SUBSEA 7 BLUE SPACE LIMITED
Active - Accounts Filed
General Information
NAME
SUBSEA 7 BLUE SPACE LIMITED
COMPANY NUMBER
SC128705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/11/1990
(34 years and 1 months old)
WEBSITE
www.subsea7.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/2009
12/01/2011
ACERGY UK LIMITED
View all previous names
ABERDEENSHIRE
AB32 6FE
Telephone: 01224526000
TPS: No
East Campus
Prospect Road
Arnhall Business Park
Westhill, Aberdeenshire
AB32 6FE
Telephone: 526000
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 |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Nathalie Veronique Jacqueline Ghislaine Louys (918878962) Appointed |
Credit Risk Overview
Want to learn more about SUBSEA 7 BLUE SPACE 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 BLUE SPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA 7 BLUE SPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2021 - Present (3 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/07/2021 - Present (3 years and 5 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
06/07/2021 - Present (3 years and 5 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 6 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 |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Nathalie Veronique Jacqueline Ghislaine Louys (918878962) Appointed |
| 22/11/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member Mark Foley (917596340) Appointed |
| 18/01/2022 | Ricardo Horacio Rosa (928498109) has left the board |
| 02/10/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 20/09/2018 | SUBSEA 7 M.S. LIMITED (907473941) has left the board |
| 14/05/2018 | New Accounts filed |
| 11/04/2018 | Philip John Simons (916050353) has left the board |
| 11/04/2018 | New Board Member Colin Strachan (915975069) Appointed |
| 05/10/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 12/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 18/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 19/08/2015 | Patricia Murray (916049765) has left the board |
| 23/02/2015 | Oyvind Mikaelsen (917294272) has left the board |
| 17/10/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 08/05/2014 | Stephen Anthony McNeill (916050319) has left the board |
| 24/10/2013 | New Board Member Philip John Simons (916050353) Appointed |
| 24/10/2013 | Phillip John Simons (917792974) has left the board |
| 18/10/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 03/05/2013 | New Board Member Phillip John Simons (917792974) Appointed |
| 03/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 24/01/2013 | Marie-Louise Frances O'Hara (916113843) has left the board |
| 24/01/2013 | New Board Member Simon David Ellis (917052359) Appointed |
| 20/10/2012 | New Annual Return filed |
| 19/10/2012 | New Board Member Oyvind Mikaelsen (917294272) Appointed |
| 19/10/2012 | New Accounts filed |
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