Back to search

Subsea 7 Blue Space Limited

SC128705

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE
Incorporated 27/11/1990

Previously known as

Subsea 7 Contracting (Uk) Limited · until 06/07/2021
Acergy Uk Limited · until 12/01/2011
Stolt Offshore Limited · until 23/01/2006
Stolt Comex Seaway Limited · until 24/01/2000
Seaway (Uk) Limited · until 08/12/1993
Tiltan Limited · until 13/12/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

96090
Other personal service activities

Officers

Lorna Helen Peace

secretary · Since 19/10/2011

Nathalie Veronique Jacqueline Ghislaine Louys

director · Since 06/07/2021

Belgian · England · Age 62

Rachel Watts

director · Since 06/07/2021

British · England · Age 54

Mark Foley

director · Since 01/01/2022

British · England · Age 53

Former

Oyvind Mikaelsen

director · Resigned 01/01/2015

Patricia Murray

director · Resigned 22/07/2015

Philip John Simons

director · Resigned 01/04/2018

Subsea 7 M.S. Limited

corporate secretary · Resigned 05/09/2018

Simon David Ellis

director · Resigned 06/07/2021

Colin Strachan

director · Resigned 06/07/2021

Ricardo Horacio Rosa

director · Resigned 31/12/2021

Persons with Significant Control

Subsea 7 International Holdings (Uk) Limited

75–100% shares
75–100% votes

40, Brighton Road, Sutton, SM2 5BN

Reg: 9201671 · Companies House · Private Limited Company

Notified 30/06/2020

Former PSCs

Subsea 7 Senior Holdings (Uk) Limited

Ceased 30/06/2020

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1East Campus
2026-06-07

EAST CAMPUS

post townWesthill
2026-06-07

WESTHILL