Subsea 7 Pipeline Production Limited in Arnhall Business Park WESTHILL

Subsea 7 Pipeline Production Limited WESTHILL

Founded in 1982, Subsea 7 Pipeline Production, classified under reg no. SC078566 is an active company. Currently registered at East Campus Prospect Road AB32 6FE, Westhill the company has been in the business for fourty two years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 14, 2009 Subsea 7 Pipeline Production Limited is no longer carrying the name Petrology.

The company has 4 directors, namely Matthew P., John F. and Philip S. and others. Of them, Kaveh R. has been with the company the longest, being appointed on 3 March 2014 and Matthew P. has been with the company for the least time - from 1 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Subsea 7 Pipeline Production Limited Address / Contact

Office Address	East Campus Prospect Road
Office Address2	Arnhall Business Park
Town	Westhill
Post code	AB32 6FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC078566
Date of Incorporation	Wed, 5th May 1982
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	42 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	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Matthew P.

Position: Director

Appointed: 01 October 2023

John F.

Position: Director

Appointed: 01 May 2018

Philip S.

Position: Director

Appointed: 01 April 2018

Kaveh R.

Position: Director

Appointed: 03 March 2014

David P.

Position: Director

Appointed: 27 July 2016

Resigned: 01 May 2018

Benjamin M.

Position: Director

Appointed: 01 October 2015

Resigned: 01 October 2023

Darren W.

Position: Director

Appointed: 30 September 2013

Resigned: 01 October 2015

Jonathan T.

Position: Director

Appointed: 15 July 2013

Resigned: 01 April 2018

James M.

Position: Director

Appointed: 03 June 2013

Resigned: 31 January 2017

Simon E.

Position: Director

Appointed: 20 June 2012

Resigned: 03 March 2014

Andrew W.

Position: Director

Appointed: 05 April 2011

Resigned: 15 July 2013

Isoken I.

Position: Director

Appointed: 05 April 2011

Resigned: 18 May 2012

Colin S.

Position: Director

Appointed: 05 April 2011

Resigned: 03 June 2013

Lloyd D.

Position: Director

Appointed: 05 April 2011

Resigned: 27 July 2016

Paul A.

Position: Director

Appointed: 16 October 2009

Resigned: 30 September 2013

Jonathan T.

Position: Director

Appointed: 01 August 2008

Resigned: 26 April 2011

Ian C.

Position: Director

Appointed: 22 November 2006

Resigned: 01 August 2008

James M.

Position: Director

Appointed: 20 November 2006

Resigned: 26 April 2011

John E.

Position: Director

Appointed: 20 November 2006

Resigned: 26 April 2011

James M.

Position: Secretary

Appointed: 20 November 2006

Resigned: 26 April 2011

James B.

Position: Director

Appointed: 01 December 2005

Resigned: 20 November 2006

Gordon B.

Position: Director

Appointed: 28 October 2005

Resigned: 20 November 2006

Kenneth M.

Position: Director

Appointed: 09 May 2005

Resigned: 20 November 2006

Anthony C.

Position: Director

Appointed: 09 May 2005

Resigned: 20 November 2006

John F.

Position: Director

Appointed: 09 May 2005

Resigned: 20 November 2006

Michael D.

Position: Director

Appointed: 09 May 2005

Resigned: 20 November 2006

Michael D.

Position: Secretary

Appointed: 11 May 2004

Resigned: 20 November 2006

Stephen B.

Position: Secretary

Appointed: 20 June 2002

Resigned: 11 April 2004

Ian B.

Position: Director

Appointed: 28 August 1989

Resigned: 20 June 2002

Stephen B.

Position: Director

Appointed: 28 August 1989

Resigned: 30 October 2009

William R.

Position: Director

Appointed: 28 August 1989

Resigned: 20 November 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Subsea 7 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.

Subsea 7 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	4316691
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Petrology	April 14, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, January 2023	accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 1st, September 2021	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, September 2020	accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 19th, September 2019	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, August 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 13th, September 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, October 2013	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, September 2011	accounts	Free Download (24 pages)
AA	Accounts made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 6th, November 2009	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, September 2008	accounts	Free Download (25 pages)
AA	Accounts made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (24 pages)
AA	Accounts made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 22nd, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 22nd, January 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2006 filed on: 18th, January 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 18th, January 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 28th, April 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 28th, April 2006	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 30th, January 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 30th, January 2006	accounts	Free Download (2 pages)
AA	Medium company financial statements for the year ending on March 31, 2004 filed on: 12th, January 2005	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 2004 filed on: 12th, January 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 25th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 25th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 7th, December 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 7th, December 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 16th, August 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 16th, August 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 13th, October 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 13th, October 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 13th, October 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 13th, October 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 25th, June 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 25th, June 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 16th, June 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 16th, June 1997	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 31st, July 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 31st, July 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 4th, July 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 4th, July 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 29th, June 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 29th, June 1994	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 29th, July 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 29th, July 1993	accounts
AA	Medium company financial statements for the year ending on March 31, 1992 filed on: 10th, July 1992	accounts	Free Download
AA	Medium company financial statements for the year ending on March 31, 1992 filed on: 10th, July 1992	accounts
AA	Medium company financial statements for the year ending on March 31, 1991 filed on: 17th, July 1991	accounts
AA	Medium company financial statements for the year ending on March 31, 1991 filed on: 17th, July 1991	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1990 filed on: 18th, July 1990	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1990 filed on: 18th, July 1990	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 16th, November 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 16th, November 1989	accounts
AA	Small company accounts for the period up to March 31, 1988 filed on: 22nd, June 1988	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1988 filed on: 22nd, June 1988	accounts
AA	Small company accounts for the period up to March 31, 1987 filed on: 25th, June 1987	accounts
AA	Small company accounts for the period up to March 31, 1987 filed on: 25th, June 1987	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1986 filed on: 24th, June 1986	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1986 filed on: 24th, June 1986	accounts

Subsea 7 Pipeline Production Limited WESTHILL

Subsea 7 Pipeline Production Limited Address / Contact

Company Information / Profile

Company staff

Matthew P.

John F.

Philip S.

Kaveh R.

David P.

Benjamin M.

Darren W.

Jonathan T.

James M.

Simon E.

Andrew W.

Isoken I.

Colin S.

Lloyd D.

Paul A.

Jonathan T.

Ian C.

James M.

John E.

James M.

James B.

Gordon B.

Kenneth M.

Anthony C.

John F.

Michael D.

Michael D.

Stephen B.

Ian B.

Stephen B.

William R.

People with significant control

Company previous names

Company filings

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