Subsea 7 Pipeline Production Limited

ActiveSC078566 Private limited company
Incorporated
5 May 1982 (44 years)
Previously known as
Petrology Limited (until 14 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Owned by
Subsea 7 Limited
Accounts type
Full
Region
Scotland
Address
East Campus Prospect Road
Arnhall Business Park
Westhill
AB32 6FE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
British
Born December 1979 (46)
Findlay, John Kirkwood
Director · Appointed 1 May 2018
British
Born July 1959 (67)
Director · Appointed 1 April 2018
British
Born April 1966 (60)
Rassouli-Saniabadi, Kaveh
Director · Appointed 3 March 2014
British
Born December 1979 (46)
Officer history (28 former)
1 October 2023
Appointed Pearce, Matthew Adam as Director
1 October 2023
Resigned Moffat, Benjamin James as Director
1 May 2018
Appointed Findlay, John Kirkwood as Director
1 May 2018
Resigned Pugh, David Edward as Director
1 April 2018
Appointed Simons, Philip John as Director
1 April 2018
Resigned Tame, Jonathan Richard as Director
31 January 2017
Resigned Mcconnell, James as Director
27 July 2016
Resigned Duthie, Lloyd Simpson as Director
27 July 2016
Appointed Pugh, David Edward as Director
1 October 2015
Resigned Wilson Cormell, Darren Alfred as Director
1 October 2015
Appointed Moffat, Benjamin James as Director
3 March 2014
Resigned Ellis, Simon David as Director
3 March 2014
Appointed Rassouli-Saniabadi, Kaveh as Director
30 September 2013
Appointed Wilson Cormell, Darren Alfred as Director
30 September 2013
Resigned Alexander, Paul as Director
15 July 2013
Resigned Woolgar, Andrew Frank as Director
15 July 2013
Appointed Tame, Jonathan Richard as Director
3 June 2013
Appointed Mcconnell, James as Director
3 June 2013
Resigned Strachan, Colin as Director
20 June 2012
Appointed Ellis, Simon David as Director
18 May 2012
Resigned Imohe, Isoken Ehi as Director
26 April 2011
Resigned Tame, Jonathan Richard as Director
26 April 2011
Resigned Mcconnell, James as Secretary
26 April 2011
Resigned Mcconnell, James as Director
26 April 2011
Resigned Evans, John Llyr as Director
5 April 2011
Appointed Duthie, Lloyd Simpson as Director
5 April 2011
Appointed Imohe, Isoken Ehi as Director
5 April 2011
Appointed Strachan, Colin as Director
5 April 2011
Appointed Woolgar, Andrew Frank as Director
30 October 2009
Resigned Barnes, Stephen as Director
16 October 2009
Appointed Alexander, Paul as Director
1 August 2008
Resigned Cobban, Ian George as Director
1 August 2008
Appointed Tame, Jonathan Richard as Director
22 November 2006
Appointed Cobban, Ian George as Director
20 November 2006
Resigned Clough, Anthony John as Director
20 November 2006
Appointed Mcconnell, James as Director
20 November 2006
Resigned Bellingham, James as Director
20 November 2006
Resigned Brown, Gordon as Director
20 November 2006
Appointed Mcconnell, James as Secretary
20 November 2006
Resigned Macgregor, Kenneth as Director
20 November 2006
Resigned Rennie, William as Director
20 November 2006
Resigned Dickson, Michael Desmond as Director
20 November 2006
Appointed Evans, John Llyr as Director
20 November 2006
Resigned Findlay, John Kirkwood as Director
20 November 2006
Resigned Dickson, Michael Desmond as Secretary
1 December 2005
Appointed Bellingham, James as Director
28 October 2005
Appointed Brown, Gordon as Director
9 May 2005
Appointed Findlay, John Kirkwood as Director
9 May 2005
Appointed Macgregor, Kenneth as Director
9 May 2005
Appointed Dickson, Michael Desmond as Director
9 May 2005
Appointed Clough, Anthony John as Director
11 May 2004
Appointed Dickson, Michael Desmond as Secretary
11 April 2004
Resigned Barnes, Stephen as Secretary
20 June 2002
Appointed Barnes, Stephen as Secretary
20 June 2002
Resigned Barnes, Ian as Secretary
20 June 2002
Resigned Barnes, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Subsea 7 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 4316691

Filings 174

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
16 July 2026Confirmation statement with no updates12 July 2026
12 March 2026Director's details changed
9 March 2026Director's details changed
4 August 2025Full accounts31 December 2024
Show all 174 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?