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 NumberSC128705
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1EAST CAMPUS
Address Line 2PROSPECT ROAD, ARNHALL BUSINESS PARK
Post TownWESTHILL
CountyABERDEENSHIRE
PostcodeAB32 6FE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/10/2024
Last Made Up Date18/09/2023

Return

Next Due Date16/10/2016
Last Made Up Date18/09/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of SUBSEA 7 BLUE SPACE LIMITED at district scale
Map of SUBSEA 7 BLUE SPACE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)