Subsea 7 Blue Space Limited

ActiveSC128705 Private limited company
Incorporated
27 November 1990 (35 years)
Previously known as
Subsea 7 Contracting (UK) Limited (until 6 July 2021)
Acergy UK Limited (until 12 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Scotland
Address
East Campus
Prospect Road
Arnhall Business Park
Westhill
AB32 6FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2022
British
Born April 1973 (53)
Director · Appointed 6 July 2021
Belgian
Born November 1963
Director · Appointed 6 July 2021
British
Born March 1972 (54)
Peace, Lorna Helen
Secretary · Appointed 19 October 2011
Officer history (44 former)
1 January 2022
Appointed Foley, Mark as Director
31 December 2021
Resigned Rosa, Ricardo Horacio as Director
6 July 2021
6 July 2021
Appointed Watts, Rachel as Director
6 July 2021
Resigned Ellis, Simon David as Director
6 July 2021
Appointed Rosa, Ricardo Horacio as Director
6 July 2021
Resigned Strachan, Colin as Director
5 September 2018
Resigned Subsea 7 M.S. Limited as Corporate Secretary
1 April 2018
Resigned Simons, Philip John as Director
1 April 2018
Appointed Strachan, Colin as Director
22 July 2015
Resigned Murray, Patricia as Director
1 January 2015
Resigned Mikaelsen, Oyvind as Director
1 April 2014
Resigned Mcneill, Stephen Anthony as Director
25 March 2013
Appointed Simons, Philip John as Director
3 January 2013
Appointed Ellis, Simon David as Director
14 November 2012
Resigned O'Hara, Marie-Louise Frances as Director
28 September 2012
Appointed Mikaelsen, Oyvind as Director
8 June 2012
Resigned Mikaelsen, Oeyvind as Director
19 October 2011
Appointed O'Hara, Marie-Louise Frances as Director
19 October 2011
Resigned Taylor, Darren as Director
19 October 2011
Resigned Taylor, Darren as Secretary
19 October 2011
Appointed Peace, Lorna Helen as Secretary
20 June 2011
Resigned Meil, Graham John as Director
20 June 2011
Resigned Rekve, Ellen Norloff as Director
1 June 2011
Appointed Murray, Patricia as Director
1 June 2011
Appointed Taylor, Darren as Director
1 June 2011
Appointed Mcneill, Stephen Anthony as Director
6 April 2011
Resigned Pearson, Chris as Director
26 November 2010
Resigned Lawrence, Tyrone as Director
25 February 2010
Resigned Chabas, Bruno Raymond Yves as Director
25 February 2010
Appointed Pearson, Chris as Director
25 February 2010
Resigned Crowe, Simon Paul as Director
25 February 2010
Appointed Lawrence, Tyrone as Director
25 February 2010
Resigned Sirevaag, Helge Byhre as Director
4 November 2009
Appointed Crowe, Simon Paul as Director
4 November 2009
Resigned Jones, Mike John, Dr as Director
13 July 2009
Appointed Jones, Mike John, Dr as Director
13 July 2009
Resigned Jackson, Stuart Robert as Director
27 March 2009
Resigned Irvine, Hugh Richard as Secretary
5 March 2009
Appointed Taylor, Darren as Secretary
19 February 2009
Resigned Cahuzac, Jean Paul as Director
1 November 2008
Appointed Meil, Graham John as Director
27 June 2008
Resigned Sheehan, Timothy William as Director
14 April 2008
Appointed Cahuzac, Jean Paul as Director
14 April 2008
Resigned Ehret, Thomas as Director
3 December 2007
Appointed Irvine, Hugh Richard as Secretary
1 September 2007
Resigned Gray, Gary George as Director
1 September 2007
Appointed Rekve, Ellen Norloff as Director
9 January 2006
Resigned Meil, Graham John as Director
9 January 2006
Appointed Sheehan, Timothy William as Director
14 February 2005
Appointed Meil, Graham John as Director
6 December 2004
Appointed Jackson, Stuart Robert as Director
6 December 2004
Appointed Sirevaag, Helge Byhre as Director
6 December 2004
Appointed Gray, Gary George as Director
9 July 2003
Resigned Webster, Gary Roderick as Director
9 July 2003
Appointed Mikaelsen, Oeyvind as Director
17 March 2003
Appointed Ehret, Thomas as Director
17 March 2003
Resigned Vossier, Bernard Lucien as Director
2 October 2002
Resigned Brunnen, Jeremy Alan as Director
2 June 2000
Appointed Webster, Gary Roderick as Director
18 June 1999
Appointed Chabas, Bruno Raymond Yves as Director
18 June 1999
Resigned Frikstad, Paul Arild as Director
7 August 1997
Appointed Subsea 7 M.S. Limited as Corporate Secretary
7 August 1997
Resigned Paull & Williamsons as Corporate Secretary
2 August 1995
Resigned Hirst, Terence John as Director
2 August 1995
Appointed Frikstad, Paul Arild as Director
14 July 1995
Appointed Brunnen, Jeremy Alan as Director
23 May 1995
Resigned Jacobe De Naurois, Gilles Charles Marie as Director
27 March 1995
Appointed Vossier, Bernard Lucien as Director
30 September 1994
Resigned Vossier, Bernard Lucien as Director
13 June 1994
Resigned Fleury, Guy Jean Marie as Director
1 March 1994
Appointed Jacobe De Naurois, Gilles Charles Marie as Director
1 March 1994
Appointed Hirst, Terence John as Director
22 July 1992
Appointed Fleury, Guy Jean Marie as Director
22 July 1992
Resigned Oakley, Stuart David as Director
12 June 1992
Resigned Meling, Jan Fredrik as Director
12 June 1992
Resigned Mclellan, Gordon Mccrum as Director
12 June 1992
Appointed Vossier, Bernard Lucien as Director
12 June 1992
Resigned Hirst, Terence John as Director
12 June 1992
Resigned Lie, Kaare Johannes as Director
30 November 1991
Resigned John, Michael Dendle as Director
29 October 1991
Appointed Mclellan, Gordon Mccrum as Director
30 November 1990
Appointed Oakley, Stuart David as Director
30 November 1990
Appointed Meling, Jan Fredrik as Director
30 November 1990
Appointed John, Michael Dendle as Director
30 November 1990
Appointed Lie, Kaare Johannes as Director
30 November 1990
Appointed Paull & Williamsons as Corporate Secretary
30 November 1990
Appointed Hirst, Terence John as Director
30 November 1990
Resigned Middleton, Sandra Elizabeth as Nominee Secretary
30 November 1990
Resigned Mcniven, Alan Ross as Nominee Director
27 November 1990
Appointed Middleton, Sandra Elizabeth as Nominee Secretary
27 November 1990
Appointed Mcniven, Alan Ross as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 9201671
Former controllers (1)
30 June 2020
Ceased Subsea 7 Senior Holdings (UK) Limited — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Subsea 7 Blue Space Limited This company Owns 75–100% of shares
Seaway 7 Treasury Limited Has significant influence or control
Seaway 7 UK Limited Has significant influence or control
Subsea 7 Chartering (UK) Limited Owns 75–100% of shares
Subsea 7 Crewing Limited Owns 75–100% of shares
Subsea 7 Finance (UK) PLC Owns 75–100% of shares
Subsea 7 Holdings (UK) Limited Owns 75–100% of shares
Subsea 7 Limited Owns 75–100% of shares
Pioneer Lining Technology Limited Owns 75–100% of shares
Subsea 7 Deep Sea Limited Owns 75–100% of shares
Subsea 7 Engineering Limited Owns 75–100% of shares
Subsea 7 I-Tech Limited Owns 75–100% of shares
Swagelining Limited Owns 75–100% of shares
Subsea 7 Treasury (UK) Limited Owns 75–100% of shares
Xodus Group (Holdings) Limited Owns 75–100% of shares
Xodus Group Limited Owns 75–100% of shares
Evolv Energies Limited Owns 75–100% of shares
Xodus Academy Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Full accounts31 December 2025
25 September 2025Confirmation statement with no updates18 September 2025
7 July 2025Full accounts31 December 2024
1 October 2024Confirmation statement with no updates18 September 2024
8 July 2024Full accounts31 December 2023
Show all recent filings

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