SUBSEA 7 PIPELINE PRODUCTION LIMITED

SUBSEA 7 PIPELINE PRODUCTION LIMITED is an active private limited company, incorporated on 5 May 1982. The nature of the business is Support activities for petroleum and natural gas extraction. 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 PIPELINE PRODUCTION LIMITED previously had the company name PETROLOGY LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	EAST CAMPUS PROSPECT ROAD
Address Line 2	ARNHALL BUSINESS PARK
Post Town	WESTHILL
County	ABERDEENSHIRE
Postcode	AB32 6FE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	09/08/2016
Last Made Up Date	12/07/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From 14/04/2009 onwards:

SUBSEA 7 PIPELINE PRODUCTION LIMITED

Prior to 14/04/2009:

PETROLOGY LIMITED

Directors

(The company's officers)

JOHN KIRKWOOD FINDLAY

(~64 year old British national)

EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE

Current Director
Gives occupation as MANAGING DIRECTOR - PPT
Usually resident in SCOTLAND

Appointed on 01/05/2018

MATTHEW ADAM PEARCE

(~44 year old British national)

EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE

Current Director
Gives occupation as DIRECTOR PIPELINE GROUP
Usually resident in ENGLAND

Appointed on 01/10/2023

KAVEH RASSOULI-SANIABADI

(~44 year old British national)

EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE, SCOTLAND

Current Director
Gives occupation as LEGAL COUNSEL
Usually resident in SCOTLAND

Appointed on 03/03/2014

MR PHILIP JOHN SIMONS

(~58 year old British national)

EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE

Current Director
Gives occupation as SENIOR VICE PRESIDENT PROJECTS & OPERATI
Usually resident in SCOTLAND

Appointed on 01/04/2018

Connections

(Shared officers)

SUBSEA 7 LIMITED

MR PHILIP JOHN SIMONS

SWAGELINING LIMITED

MATTHEW ADAM PEARCE

THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED

MR PHILIP JOHN SIMONS

Source: Companies House

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)