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 Number | SC228749 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/03/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EAST CAMPUS PROSPECT ROAD |
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Address Line 2 | 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 | 19/03/2025 |
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Last Made Up Date | 05/03/2024 |
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Return
Next Due Date | 02/04/2017 |
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Last Made Up Date | 05/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 19/04/2012
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 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 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)