Subsea 7 Blue Space Limited

General information

Name:

Subsea 7 Blue Space Ltd

Office Address:

East Campus Prospect Road, Arnhall Business Park AB32 6FE Westhill

Number: SC128705

Incorporation date: 1990-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Westhill under the ID SC128705. It was registered in the year 1990. The headquarters of this company is located at East Campus Prospect Road, Arnhall Business Park. The area code for this location is AB32 6FE. It has been already three years since It's business name is Subsea 7 Blue Space Limited, but up till 2021 the name was Subsea 7 Contracting (UK) and before that, up till Wed, 12th Jan 2011 the business was known as Acergy Uk. It means this company used five other names. This firm's principal business activity number is 96090: Other service activities not elsewhere classified. The business most recent financial reports describe the period up to Saturday 31st December 2022 and the latest annual confirmation statement was filed on Monday 18th September 2023.

In order to satisfy its client base, the company is continually being taken care of by a unit of three directors who are Mark F., Nathalie L. and Rachel W.. Their joint efforts have been of crucial importance to the company since 2022. Additionally, the managing director's responsibilities are regularly assisted with by a secretary - Lorna P., who joined the company in 2011.

  • Previous company's names
  • Subsea 7 Blue Space Limited 2021-07-06
  • Subsea 7 Contracting (UK) Limited 2011-01-12
  • Acergy Uk Limited 2006-01-23
  • Stolt Offshore Limited 2000-01-24
  • Stolt Comex Seaway Limited 1990-11-27

Company staff

Mark F.

Role: Director

Appointed: 01 January 2022

Latest update: 4 April 2024

Nathalie L.

Role: Director

Appointed: 06 July 2021

Latest update: 4 April 2024

Rachel W.

Role: Director

Appointed: 06 July 2021

Latest update: 4 April 2024

Lorna P.

Role: Secretary

Appointed: 19 October 2011

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are as follows: Subsea 7 International Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton at Brighton Road, SM2 5BN, Surrey and was registered as a PSC under the reg no 9201671.

Subsea 7 International Holdings (Uk) Limited
Address: 40 Brighton Road, Sutton, Surrey, SM2 5BN, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 9201671
Notified on 30 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Subsea 7 Senior Holdings (Uk) Limited
Address: 40 Brighton Road, Sutton, Surrey, SM2 5BN, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 7751743
Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 16th, October 2023
accounts
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
33
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