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- SUBSEA 7 PIPELINE PRODUCTION LIMITED
SUBSEA 7 PIPELINE PRODUCTION LIMITED
Active - Accounts Filed
General Information
NAME
SUBSEA 7 PIPELINE PRODUCTION LIMITED
COMPANY NUMBER
SC078566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
05/05/1982
(42 years and 3 months old)
WEBSITE
www.subsea7.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/05/1982
14/04/2009
PETROLOGY LIMITED
Previous Names
05/05/1982 14/04/2009 PETROLOGY LIMITED
ABERDEENSHIRE
AB32 6FE
East Campus Prospect Road
Prospect Road
Arnhall Business Park
Westhill, Aberdeenshire
AB32 6FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: Benjamin James Moffat (920306474) has left the board |
Date: 16/10/2023 | Event: New Board Member Matthew Adam Pearce (931464489) Appointed |
Credit Risk Overview
Want to learn more about SUBSEA 7 PIPELINE PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUBSEA 7 PIPELINE PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA 7 PIPELINE PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/03/2014 - Present (10 years and 5 months) Born in Dec 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
01/04/2018 - Present (6 years and 4 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
01/05/2018 - 20/11/2006 (11 years and 5 months) Born in Jul 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2023 - Present (10 months) Born in Dec 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 28/08/1989 - 30/10/2009 (20 years and 2 months) Secretary: 20/06/2002 - 11/04/2004 (1 years and 9 months) Born in Oct 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACERGY BV | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 21/07/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: Benjamin James Moffat (920306474) has left the board |
Date: 16/10/2023 | Event: New Board Member Matthew Adam Pearce (931464489) Appointed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 16/09/2020 | Event: New Accounts filed |
Date: 24/07/2020 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 31/07/2019 | Event: New Confirmation Statement filed |
Date: 07/08/2018 | Event: New Accounts filed |
Date: 29/07/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: David Edward Pugh (921114407) has left the board |
Date: 14/05/2018 | Event: New Board Member John Kirkwood Findlay (910520538) Appointed |
Date: 03/05/2018 | Event: Phillip John Simons (923596931) has left the board |
Date: 03/05/2018 | Event: New Board Member Philip John Simons (916050353) Appointed |
Date: 26/04/2018 | Event: Jonathan Richard Tame (916279531) has left the board |
Date: 26/04/2018 | Event: New Board Member Phillip John Simons (923596931) Appointed |
Date: 19/09/2017 | Event: New Accounts filed |
Date: 27/07/2017 | Event: New Annual Return filed |
Date: 06/03/2017 | Event: James McConnell (903842018) has left the board |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 22/08/2016 | Event: Lloyd Simpson Duthie (905527841) has left the board |
Date: 22/08/2016 | Event: New Board Member David Edward Pugh (921114407) Appointed |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 01/12/2015 | Event: Darren Alfred Wilson Cormell (918237224) has left the board |
Date: 01/12/2015 | Event: New Board Member Benjamin James Moffat (920306474) Appointed |
Date: 08/10/2015 | Event: New Accounts filed |
Date: 13/08/2015 | Event: New Annual Return filed |
Date: 11/08/2015 | Event: New Accounts filed |
Date: 14/08/2014 | Event: New Annual Return filed |
Date: 13/08/2014 | Event: Change in Reg. Office |
Date: 28/03/2014 | Event: New Board Member Kaveh Rassouli-Saniabadi (910981552) Appointed |
Date: 28/03/2014 | Event: Kaveh Rassouli (918609184) has left the board |
Date: 21/03/2014 | Event: Simon David Ellis (917052359) has left the board |
Date: 21/03/2014 | Event: New Board Member Kaveh Rassouli (918609184) Appointed |
Date: 28/10/2013 | Event: Paul Alexander (914690440) has left the board |
Date: 28/10/2013 | Event: New Board Member Darren Alfred Wilson Cormell (918237224) Appointed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 11/09/2013 | Event: Andrew Frank Woolgar (916294061) has left the board |
Date: 11/09/2013 | Event: New Board Member Jonathan Richard Tame (916279531) Appointed |
Date: 08/08/2013 | Event: New Annual Return filed |
Date: 22/07/2013 | Event: New Board Member James McConnell (903842018) Appointed |
Date: 22/07/2013 | Event: Colin Strachan (915975069) has left the board |
Date: 09/10/2012 | Event: New Accounts filed |
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