SUBSEA 7 BLUE SPACE LIMITED
SUBSEA 7 BLUE SPACE LIMITED is an active private limited company, incorporated on 27 November 1990. The nature of the business is Other service activities n.e.c.. The company's registered office is on Prospect Road, Westhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SUBSEA 7 BLUE SPACE LIMITED has three previous names, the most recent of which was SUBSEA 7 CONTRACTING (UK) LIMITED. The company has five mortgage charges, none of which are outstanding.
Company Information
Company Number | SC128705 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/11/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EAST CAMPUS |
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Address Line 2 | PROSPECT ROAD, ARNHALL BUSINESS PARK |
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Post Town | WESTHILL |
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County | ABERDEENSHIRE |
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Postcode | AB32 6FE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 02/10/2024 |
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Last Made Up Date | 18/09/2023 |
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Return
Next Due Date | 16/10/2016 |
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Last Made Up Date | 18/09/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 06/07/2021 onwards:
SUBSEA 7 BLUE SPACE LIMITED
From 12/01/2011 to 06/07/2021:
SUBSEA 7 CONTRACTING (UK) LIMITED
From 23/01/2006 to 12/01/2011:
ACERGY UK LIMITED
Prior to 23/01/2006:
STOLT OFFSHORE LIMITED
Directors
(The company's officers)
MR MARK FOLEY
(~51 year old British national)
EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 01/01/2022
NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
(~60 year old Belgian national)
EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in ENGLAND
Appointed on 06/07/2021
RACHEL WATTS
(~52 year old British national)
EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE
- Current Director
- Gives occupation as VICE PRESIDENT - TAX
- Usually resident in ENGLAND
Appointed on 06/07/2021
LORNA HELEN PEACE
EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE, SCOTLAND
Appointed on 19/10/2011
Connections
(Shared officers)
- MR MARK FOLEY
- NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
- MR MARK FOLEY
- NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
- NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
- MR MARK FOLEY
- NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
- RACHEL WATTS
- MR MARK FOLEY
- NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SUBSEA 7 BLUE SPACE LIMITED: Maps
Maps show the location of the postcode of the registered office, AB32 6FE.
Map of SUBSEA 7 BLUE SPACE LIMITED at local scale
Map of SUBSEA 7 BLUE SPACE LIMITED at district scale
More Companies in AB32 6FE
Other companies with registered offices in AB32 6FE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)