SUBSEA 7 BLUE SPACE LIMITED
EAST CAMPUS, PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL AB32 6FE- Active
- Private Limited Company
- Company No. SC128705
- Last Updated: 01 Mar 2024
Company Profile
SUBSEA 7 BLUE SPACE LIMITED was incorporated on Tuesday, November 27, 1990 as a Private Limited Company with registered address in WESTHILL. SUBSEA 7 BLUE SPACE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 33 years 9 months and 26 days.
| Name | SUBSEA 7 BLUE SPACE LIMITED |
|---|---|
| Company number | SC128705 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK WESTHILL AB32 6FE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Subsea 7 International Holdings (Uk) Limited Brighton Road, SM2 5BN |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Subsea 7 Senior Holdings (Uk) Limited Brighton Road, SM2 5BN |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SUBSEA 7 BLUE SPACE LIMITED | 27 Nov 1990 |
| STOLT OFFSHORE LIMITED | 23 Jan 2006 |
| ACERGY UK LIMITED | 12 Jan 2011 |
| SUBSEA 7 CONTRACTING (UK) LIMITED | 06 Jul 2021 |