Founded in 1990, Subsea 7 Blue Space, classified under reg no. SC128705 is an active company. Currently registered at East Campus AB32 6FE, Westhill the company has been in the business for thirty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2021/07/06 Subsea 7 Blue Space Limited is no longer carrying the name Subsea 7 Contracting (UK).
Currently there are 3 directors in the the firm, namely Mark F., Nathalie L. and Rachel W.. In addition one secretary - Lorna P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | East Campus |
Office Address2 | Prospect Road, Arnhall Business Park |
Town | Westhill |
Post code | AB32 6FE |
Country of origin | United Kingdom |
Registration Number | SC128705 |
Date of Incorporation | Tue, 27th Nov 1990 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 34 years old |
Account next due date | Mon, 30th Sep 2024 (154 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
Last confirmation statement dated | Mon, 18th Sep 2023 |
The list of PSCs who own or control the company includes 2 names. As we found, there is Subsea 7 International Holdings (Uk) Limited from Sutton, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Subsea 7 Senior Holdings (Uk) Limited that entered Sutton, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Subsea 7 International Holdings (Uk) Limited
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: |
75,01-100% shares 75,01-100% voting rights |
Subsea 7 Senior Holdings (Uk) Limited
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: |
75,01-100% shares 75,01-100% voting rights |
Subsea 7 Contracting (UK) | July 6, 2021 |
Acergy Uk | January 12, 2011 |
Stolt Offshore | January 23, 2006 |
Stolt Comex Seaway | January 24, 2000 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023 |
accounts | Free Download |
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