Company Information for

SUBSEA 7 BLUE SPACE LIMITED

EAST CAMPUS, PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE,

Company Registration Number

SC128705

Private Limited Company

Active

About Subsea 7 Blue Space Ltd

SUBSEA 7 BLUE SPACE LIMITED was founded on 1990-11-27 and has its registered office in Westhill. The organisation's status is listed as "Active". Subsea 7 Blue Space Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SUBSEA 7 BLUE SPACE LIMITED
Legal Registered Office
EAST CAMPUS
PROSPECT ROAD, ARNHALL BUSINESS PARK
WESTHILL
ABERDEENSHIRE
AB32 6FE
Other companies in AB32
Previous Names
SUBSEA 7 CONTRACTING (UK) LIMITED
06/07/2021
ACERGY UK LIMITED
12/01/2011
STOLT OFFSHORE LIMITED
23/01/2006

Filing Information

Company NumberSC128705
Date formed1990-11-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/09/2015
Filing return next due16/10/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 08:24:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lorna Helen Peace Company Secretary 2011-10-19
Subsea 7 M.s. Limited Company Secretary 1997-08-07
Simon David Ellis Director UK LEGAL DIRECTOR 2013-01-03 ENGLAND
Colin Strachan Director FINANCE DIRECTOR 2018-04-01 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Patricia Murray Director 2011-06-01 2015-07-22
Oyvind Mikaelsen Director 2012-09-28 2015-01-01
Stephen Anthony Mcneill Director 2011-06-01 2014-04-01
Marie-louise Frances O'hara Director 2011-10-19 2012-11-14
Oeyvind Mikaelsen Director 2003-07-09 2012-06-08
Darren Taylor Company Secretary 2009-03-05 2011-10-19
Graham John Meil Director 2008-11-01 2011-06-20
Tyrone Lawrence Director 2010-02-25 2010-11-26
Bruno Raymond Yves Chabas Director 1999-06-18 2010-02-25
Simon Paul Crowe Director 2009-11-04 2010-02-25
Mike John Jones Director 2009-07-13 2009-11-04
Stuart Robert Jackson Director 2004-12-06 2009-07-13
Hugh Richard Irvine Company Secretary 2007-12-03 2009-03-27
Jean Paul Cahuzac Director 2008-04-14 2009-02-19
Thomas Ehret Director 2003-03-17 2008-04-14
Gary George Gray Director 2004-12-06 2007-09-01
Graham John Meil Director 2005-02-14 2006-01-09
Jeremy Alan Brunnen Director 1995-07-14 2002-10-02
Paul Arild Frikstad Director 1995-08-02 1999-06-18
Paull & Williamsons Company Secretary 1990-11-30 1997-08-07
Terence John Hirst Director 1994-03-01 1995-08-02
Gilles Charles Marie Jacobe De Naurois Director 1994-03-01 1995-05-23
Guy Jean Marie Fleury Director 1992-07-22 1994-06-13
Stuart David Oakley Director 1990-11-30 1992-07-22
Terence John Hirst Director 1990-11-30 1992-06-12
Kaare Johannes Lie Director 1990-11-30 1992-06-12
Gordon Mccrum Mclellan Director 1991-10-29 1992-06-12
Jan Fredrik Meling Director 1990-11-30 1992-06-12
Michael Dendle John Director 1990-11-30 1991-11-30
Sandra Elizabeth Middleton Nominated Secretary 1990-11-27 1990-11-30
Alan Ross Mcniven Nominated Director 1990-11-27 1990-11-30

Related Directorships for Subsea 7 M.s. Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Subsea 7 M.s. Limited ACERGY SERVICES LIMITEDCompany Secretary 2000-05-23 CURRENT 1985-04-04 Dissolved 2017-05-24
Subsea 7 M.s. Limited ACERGY EQUIPMENT LIMITEDCompany Secretary 1999-11-23 CURRENT 1994-02-10 Dissolved 2014-12-12

Related Directorships for Simon David Ellis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon David Ellis SUBSEA 7 WEST AFRICA CONTRACTING LIMITEDDirector 2016-01-21 CURRENT 1993-03-05 Active
Simon David Ellis CLASS 3 (UK) LIMITEDDirector 2015-01-01 CURRENT 2013-09-18 Liquidation
Simon David Ellis SUBSEA 7 CREWING LIMITEDDirector 2015-01-01 CURRENT 1973-08-21 Active
Simon David Ellis SUBSEA 7 OFFSHORE RESOURCES (UK) LIMITEDDirector 2014-10-14 CURRENT 2011-09-05 Active
Simon David Ellis ACERGY SERVICES LIMITEDDirector 2013-01-03 CURRENT 1985-04-04 Dissolved 2017-05-24
Simon David Ellis SUBSEA 7 LIMITEDDirector 2013-01-03 CURRENT 2001-11-05 Active

Related Directorships for Colin Strachan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Strachan SUBSEA 7 LIMITEDDirector 2015-07-18 CURRENT 2001-11-05 Active