SUBSEA 7 (UK SERVICE COMPANY) LIMITED

SUBSEA 7 (UK SERVICE COMPANY) LIMITED is an active private limited company, incorporated on 5 March 2002. The nature of the business is Other business support 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 (UK SERVICE COMPANY) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC228749
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/03/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1EAST CAMPUS PROSPECT ROAD
Address Line 2ARNHALL 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 Date19/03/2025
Last Made Up Date05/03/2024

Return

Next Due Date02/04/2017
Last Made Up Date05/03/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
SUBSEA 7 (UK SERVICE COMPANY) 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 30/09/2016
KATHERINE RACHEL LYNE
(~54 year old British national)
EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE
  • Current Director
  • Gives occupation as EVP HUMAN RESOURCES
  • Usually resident in ENGLAND
Appointed on 30/09/2019
PHILLIP JOHN SIMONS
(~58 year old British national)
EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE
  • Current Director
  • Gives occupation as EXECUTIVE VICE PRESIDENT
  • Usually resident in SCOTLAND
Appointed on 01/07/2020
MR DOUGLAS JAMES YOUNG
(~59 year old British national)
EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE
  • Current Director
  • Gives occupation as DEPUTY GROUP FINANCIAL CONTROLLER
  • Usually resident in SCOTLAND
Appointed on 19/03/2018
MRS LORNA HELEN PEACE
EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE
  • Current Secretary
Appointed on 19/04/2012

Connections

(Shared officers)
  • MR MARK FOLEY
  • NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
  • MR DOUGLAS JAMES YOUNG
  • MR MARK FOLEY
  • NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
  • NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
  • MR DOUGLAS JAMES YOUNG
  • MR MARK FOLEY
  • NATHALIE VERONIQUE JACQUELINE GHISLAINE LOUYS
  • MR DOUGLAS JAMES YOUNG
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 (UK SERVICE COMPANY) LIMITED: Maps

Maps show the location of the postcode of the registered office, AB32 6FE.

Map of SUBSEA 7 (UK SERVICE COMPANY) LIMITED at local scale
Map of SUBSEA 7 (UK SERVICE COMPANY) LIMITED at local scale
Map of SUBSEA 7 (UK SERVICE COMPANY) LIMITED at district scale
Map of SUBSEA 7 (UK SERVICE COMPANY) 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)