Subsea 7 Blue Space Limited
SC128705
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/09/2025
Due 02/10/2026
Industry
Officers
secretary · Since 19/10/2011
director · Since 06/07/2021
GENERAL COUNSEL
BELGIAN · ENGLAND · Age 62
Also on 5 other boards
director · Since 06/07/2021
VICE PRESIDENT - TAX
BRITISH · ENGLAND · Age 54
Also on 1 other board
director · Since 01/01/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 53
Also on 6 other boards
secretary · Since 19/10/2011
Former
nominee director · Resigned 30/11/1990
nominee secretary · Resigned 30/11/1990
director · Resigned 30/11/1991
director · Resigned 12/06/1992
director · Resigned 12/06/1992
director · Resigned 12/06/1992
director · Resigned 12/06/1992
director · Resigned 22/07/1992
director · Resigned 13/06/1994
director · Resigned 30/09/1994
director · Resigned 23/05/1995
director · Resigned 02/08/1995
corporate secretary · Resigned 07/08/1997
director · Resigned 18/06/1999
director · Resigned 02/10/2002
director · Resigned 17/03/2003
director · Resigned 09/07/2003
director · Resigned 09/01/2006
director · Resigned 01/09/2007
director · Resigned 14/04/2008
director · Resigned 27/06/2008
director · Resigned 19/02/2009
secretary · Resigned 27/03/2009
director · Resigned 13/07/2009
director · Resigned 04/11/2009
director · Resigned 25/02/2010
director · Resigned 25/02/2010
director · Resigned 25/02/2010
director · Resigned 26/11/2010
director · Resigned 06/04/2011
director · Resigned 20/06/2011
director · Resigned 20/06/2011
secretary · Resigned 19/10/2011
director · Resigned 19/10/2011
director · Resigned 08/06/2012
director · Resigned 14/11/2012
director · Resigned 01/04/2014
director · Resigned 01/01/2015
director · Resigned 22/07/2015
director · Resigned 01/04/2018
corporate secretary · Resigned 05/09/2018
director · Resigned 06/07/2021
director · Resigned 06/07/2021
director · Resigned 31/12/2021
Persons with Significant Control
Subsea 7 International Holdings (Uk) Limited
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
Charges0 outstanding
DNB NOR BANK ASA
DNB NOR BANK ASA
DEN NORSKE BANK ASA
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SEA WAY TECHNOLOGY LTD
Change History
Active
Private Limited Company
EAST CAMPUS
WESTHILL