SUBSEA 7 BLUE SPACE LIMITED

active Company number SC128705

Private Limited by Shares · Incorporated on 27th Nov 1990

Get report

SIC code: 96090
Registered office: Westhill, AB32 6FE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

SUBSEA 7 BLUE SPACE LIMITED is a private limited by shares company based in Westhill. It was incorporated on 27th Nov 1990 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

4 Directors View directors

3 Companies at address View all 322 Companies in postcode View postcode

SICs

View other companies in Westhill (AB) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Foley	Director	1st Jan 2022		British	View profile
Nathalie Louys	Director	6th Jul 2021		Belgian	View profile
Lorna Peace	Secretary	19th Oct 2011	This company	Not recorded	—
Rachel Watts	Director	6th Jul 2021		British	View profile
Subsea 7 International Holdings (Uk) Limited	Corporate PSC	30th Jun 2020	—	—	View profile
Subsea 7 Senior Holdings (Uk) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
SUBSEA 7 CHARTERING (UK) LIMITED	SC184511	3rd Apr 1998	active
ACERGY EQUIPMENT LIMITED	SC148981	10th Feb 1994	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Nov 1990
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Nov 1990 Company incorporated
27th Nov 1990 Sandra Middleton appointed as Nominee secretary
27th Nov 1990 Alan McNiven appointed as Nominee director
30th Nov 1990 Sandra Middleton resigned as Nominee secretary
30th Nov 1990 Alan McNiven resigned as Nominee director
30th Nov 1990 Michael John appointed as Director
30th Nov 1990 Terence Hirst appointed as Director
30th Nov 1990 Kaare Lie appointed as Director
30th Nov 1990 Jan Meling appointed as Director
30th Nov 1990 PAULL & WILLIAMSONS appointed as Corporate secretary
29th Oct 1991 Gordon McLellan appointed as Director
30th Nov 1991 Michael John resigned as Director
12th Jun 1992 Terence Hirst resigned as Director
12th Jun 1992 Kaare Lie resigned as Director
12th Jun 1992 Gordon McLellan resigned as Director
12th Jun 1992 Jan Meling resigned as Director
22nd Jul 1992 Guy Fleury appointed as Director
1st Mar 1994 Gilles Jacobe De Naurois appointed as Director
1st Mar 1994 Terence Hirst appointed as Director
13th Jun 1994 Guy Fleury resigned as Director
23rd May 1995 Gilles Jacobe De Naurois resigned as Director
14th Jul 1995 Jeremy Brunnen appointed as Director
2nd Aug 1995 Terence Hirst resigned as Director
2nd Aug 1995 Paul Frikstad appointed as Director
7th Aug 1997 PAULL & WILLIAMSONS resigned as Corporate secretary
7th Aug 1997 SUBSEA 7 M.S. LIMITED appointed as Corporate secretary
18th Jun 1999 Paul Frikstad resigned as Director
18th Jun 1999 Bruno Chabas appointed as Director
2nd Oct 2002 Jeremy Brunnen resigned as Director
17th Mar 2003 Thomas Ehret appointed as Director
9th Jul 2003 Oeyvind Mikaelsen appointed as Director
6th Dec 2004 Gary Gray appointed as Director
6th Dec 2004 Stuart Jackson appointed as Director
14th Feb 2005 Graham Meil appointed as Director
9th Jan 2006 Graham Meil resigned as Director
1st Sep 2007 Gary Gray resigned as Director
3rd Dec 2007 Hugh Irvine appointed as Secretary
14th Apr 2008 Thomas Ehret resigned as Director
14th Apr 2008 Jean Cahuzac appointed as Director
1st Nov 2008 Graham Meil appointed as Director
19th Feb 2009 Jean Cahuzac resigned as Director
5th Mar 2009 Darren Taylor appointed as Secretary
27th Mar 2009 Hugh Irvine resigned as Secretary
13th Jul 2009 Stuart Jackson resigned as Director
13th Jul 2009 Mike Jones appointed as Director
4th Nov 2009 Mike Jones resigned as Director
4th Nov 2009 Simon Crowe appointed as Director
25th Feb 2010 Bruno Chabas resigned as Director
25th Feb 2010 Simon Crowe resigned as Director
25th Feb 2010 Tyrone Lawrence appointed as Director
26th Nov 2010 Tyrone Lawrence resigned as Director
1st Jun 2011 Stephen McNeill appointed as Director
1st Jun 2011 Patricia Murray appointed as Director
20th Jun 2011 Graham Meil resigned as Director
19th Oct 2011 Lorna Peace appointed as Secretary
19th Oct 2011 Darren Taylor resigned as Secretary
8th Jun 2012 Oeyvind Mikaelsen resigned as Director
28th Sep 2012 Oyvind Mikaelsen appointed as Director
3rd Jan 2013 Simon Ellis appointed as Director
1st Apr 2014 Stephen McNeill resigned as Director
1st Jan 2015 Oyvind Mikaelsen resigned as Director
22nd Jul 2015 Patricia Murray resigned as Director
6th Apr 2016 Subsea 7 Senior Holdings (Uk) Limited appointed as Corporate PSC
1st Apr 2018 Colin Strachan appointed as Director
5th Sep 2018 SUBSEA 7 M.S. LIMITED resigned as Corporate secretary
30th Jun 2020 Subsea 7 International Holdings (Uk) Limited appointed as Corporate PSC
30th Jun 2020 Subsea 7 Senior Holdings (Uk) Limited ceased to be a Corporate PSC
6th Jul 2021 Nathalie Louys appointed as Director
6th Jul 2021 Rachel Watts appointed as Director
6th Jul 2021 Simon Ellis resigned as Director
6th Jul 2021 Colin Strachan resigned as Director
6th Jul 2021 Ricardo Rosa appointed as Director
31st Dec 2021 Ricardo Rosa resigned as Director
1st Jan 2022 Mark Foley appointed as Director
18th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans