Subsea 7 Blue Space Limited

Company Name	Subsea 7 Blue Space Limited
Company Status	Active
Company Number	SC128705
Category	Private Limited Company
Incorporation Date	27 November 1990(33 years, 5 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Lorna Helen Peace
Status	Current
Appointed	19 October 2011(20 years, 11 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	East Campus Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Rachel Watts
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(30 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Vice President - Tax
Country of Residence	England
Correspondence Address	East Campus Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Nathalie Veronique Jacqueline Ghislaine Louys
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Belgian
Status	Current
Appointed	06 July 2021(30 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	General Counsel
Country of Residence	England
Correspondence Address	East Campus Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr Mark Foley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(31 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	East Campus Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1990(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	Sandra Elizabeth Middleton
Nationality	British
Status	Resigned
Appointed	27 November 1990(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Director Name	Michael Dendle John
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(3 days after company formation)
Appointment Duration	1 year (resigned 30 November 1991)
Role	Company Director
Correspondence Address	Dundas Yews Pencaitland EH34 5DS Scotland

Director Name	Jan Fredrik Meling
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 November 1990(3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 1992)
Role	Company Director
Correspondence Address	Naumdoelaveien 18 Haugesund Foreign

Director Name	Kaare Johannes Lie
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 November 1990(3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 1992)
Role	Company Director
Correspondence Address	Fiolvegen 1 Haugesund Foreign

Director Name	Mr Gordon McCrum McLellan
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 June 1992)
Role	Management Consultant
Correspondence Address	33 Forest Road Aberdeen Aberdeenshire AB15 4BY Scotland

Director Name	Guy Jean Marie Fleury
Date of Birth	October 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	22 July 1992(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 1994)
Role	Company Director
Correspondence Address	36 Boulevard Des Oceans Marseille 13275

Director Name	Terence John Hirst
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 1995)
Role	Managing Director
Correspondence Address	73 Kings Gate Aberdeen Grampian AB2 6BN Scotland

Director Name	Gilles Charles Marie Jacobe De Naurois
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 1994(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 1995)
Role	Chief Operating Officer
Correspondence Address	55 Craigieburn Park Springfield Road Aberdeen

Director Name	Jeremy Alan Brunnen
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(4 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 October 2002)
Role	Managing Director
Correspondence Address	6 Clarence Lodge Middle Hill Egham Surrey TW20 0NW

Director Name	Mr Paul Arild Frikstad
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 August 1995(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 June 1999)
Role	Chief Financial Officer
Correspondence Address	3a Rubislaw Don North Aberdeen AB15 4AL Scotland

Director Name	Mr Bruno Raymond Yves Chabas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 1999(8 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 25 February 2010)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	37 Manor Road Henley On Thames RG9 1LU

Director Name	Thomas Ehret
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	17 March 2003(12 years, 3 months after company formation)
Appointment Duration	5 years (resigned 14 April 2008)
Role	C.E.O.
Correspondence Address	601 Sovereign Court 29 Wrights Lane, Kensington London W8 5SH

Director Name	Oeyvind Mikaelsen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 July 2003(12 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 June 2012)
Role	Regional Vice President
Country of Residence	Norway
Correspondence Address	East Campus Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr Stuart Robert Jackson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(14 years after company formation)
Appointment Duration	4 years, 7 months (resigned 13 July 2009)
Role	C.F.O
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Bury Green Little Hadham Hertfordshire SG11 2EY

Director Name	Mr Gary George Gray
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(14 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2007)
Role	Dir Of Legal & Contracts
Country of Residence	Scotland
Correspondence Address	7 Overton Park Dyce Aberdeen Aberdeenshire AB21 7FT Scotland

Director Name	Mr Graham John Meil
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(14 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 January 2006)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Roslyn Croft Hall Forest Kintore Inverurie AB51 0YX Scotland

Secretary Name	Hugh Richard Irvine
Nationality	British
Status	Resigned
Appointed	03 December 2007(17 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 2009)
Role	Senior Legal Counsel
Correspondence Address	92(1f1) Spottiswoode Street Edinburgh EH9 1DJ Scotland

Director Name	Jean Paul Cahuzac
Date of Birth	January 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 2008(17 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 February 2009)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	28 Chiddingstone Street London SW6 3TG

Secretary Name	Mr Darren Taylor
Nationality	British
Status	Resigned
Appointed	05 March 2009(18 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2011)
Role	Legal Counsel
Correspondence Address	The Auld Byre Nethermill Of Tillyhilt Tarves Ellon Aberdeenshire AB41 7NT Scotland

Director Name	Dr Mike John Jones
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(18 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 November 2009)
Role	CEO
Correspondence Address	9 Norman Avenue Twickenham Middlesex TW1 2LY

Director Name	Mr Simon Paul Crowe
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(18 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 February 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Acergy Campus Tarland Road Westhill Aberdeen Aberdeenshire AB32 6JZ Scotland

Director Name	Mr Tyrone Lawrence
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(19 years, 3 months after company formation)
Appointment Duration	9 months (resigned 26 November 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Acergy Campus Tarland Road Westhill Aberdeen Aberdeenshire AB32 6JZ Scotland

Director Name	Mr Stephen Anthony McNeill
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(20 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2014)
Role	Vice President Uk
Country of Residence	Scotland
Correspondence Address	East Campus Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Patricia Murray
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(20 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 July 2015)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	East Campus Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr Oyvind Mikaelsen
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 September 2012(21 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2015)
Role	Senior Vice President - Nsmc
Country of Residence	Norway
Correspondence Address	East Campus Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr Simon David Ellis
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(22 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 06 July 2021)
Role	Uk Legal Director
Country of Residence	England
Correspondence Address	East Campus Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	30 November 1990(3 days after company formation)
Appointment Duration	6 years, 8 months (resigned 07 August 1997)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Subsea 7 M.S. Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(6 years, 8 months after company formation)
Appointment Duration	21 years, 1 month (resigned 05 September 2018)
Correspondence Address	200 Hammersmith Road London W6 7DL

Contact

Website	subsea7.com

Location

Registered Address	East Campus Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	2 other UK companies use this postal address

Shareholders

1m at £1	Subsea 7 Senior Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,786,000
Gross Profit	£170,000
Net Worth	£2,195,000
Cash	£276,000
Current Liabilities	£452,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

8 November 2004	Delivered on: 29 November 2004 Satisfied on: 20 May 2008 Persons entitled: Dnb Nor Bank Asa Classification: Receivables assignment Secured details: All sums due in respect of the secured bilateral bond obligations. Particulars: The company's right, title, interest and benefit pursuant to the monies payable under each of the contracts other than any excluded contract and the statoil contract. Fully Satisfied
8 November 2004	Delivered on: 20 November 2004 Satisfied on: 20 May 2008 Persons entitled: Dnb Nor Bank Asa Classification: Receivables assignment Secured details: All sums due or to become due. Particulars: The company's right, title and interest and benefit in and to any chartercontracts, agreements or other agreements in relation to any vessel. Fully Satisfied
1 April 1999	Delivered on: 12 April 1999 Satisfied on: 5 December 2000 Persons entitled: Den Norske Bank Asa Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
16 May 1991	Delivered on: 23 May 1991 Satisfied on: 6 March 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 April 1991	Delivered on: 30 April 1991 Satisfied on: 21 December 1993 Persons entitled: Sea Way Technology LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 February 2024	Director's details changed for Nathalie Veronique Jacqueline Ghislaine Louys on 1 September 2023 (2 pages)
16 October 2023	Full accounts made up to 31 December 2022 (31 pages)
28 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
12 April 2023	Full accounts made up to 31 December 2021 (28 pages)
22 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
14 January 2022	Appointment of Mr Mark Foley as a director on 1 January 2022 (2 pages)
14 January 2022	Termination of appointment of Ricardo Horacio Rosa as a director on 31 December 2021 (1 page)
28 September 2021	Confirmation statement made on 18 September 2021 with updates (4 pages)
9 September 2021	Statement of capital following an allotment of shares on 2 September 2021 GBP 1,010,004 (3 pages)
30 July 2021	Full accounts made up to 31 December 2020 (22 pages)
6 July 2021	Appointment of Nathalie Veronique Jacqueline Ghislaine Louys as a director on 6 July 2021 (2 pages)
6 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-06 (3 pages)
6 July 2021	Appointment of Rachel Watts as a director on 6 July 2021 (2 pages)
6 July 2021	Appointment of Ricardo Horacio Rosa as a director on 6 July 2021 (2 pages)
6 July 2021	Termination of appointment of Simon David Ellis as a director on 6 July 2021 (1 page)
6 July 2021	Termination of appointment of Colin Strachan as a director on 6 July 2021 (1 page)
29 September 2020	Confirmation statement made on 18 September 2020 with updates (4 pages)
6 August 2020	Full accounts made up to 31 December 2019 (23 pages)
23 July 2020	Notification of Subsea 7 International Holdings (Uk) Limited as a person with significant control on 30 June 2020 (2 pages)
22 July 2020	Cessation of Subsea 7 Senior Holdings (Uk) Limited as a person with significant control on 30 June 2020 (1 page)
30 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
4 September 2019	Full accounts made up to 31 December 2018 (19 pages)
18 September 2018	Termination of appointment of Subsea 7 M.S. Limited as a secretary on 5 September 2018 (1 page)
18 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
9 May 2018	Full accounts made up to 31 December 2017 (17 pages)
9 April 2018	Termination of appointment of Philip John Simons as a director on 1 April 2018 (1 page)
9 April 2018	Appointment of Mr Colin Strachan as a director on 1 April 2018 (2 pages)
18 January 2018	Withdrawal of a person with significant control statement on 18 January 2018 (2 pages)
18 January 2018	Withdrawal of a person with significant control statement on 18 January 2018 (2 pages)
4 October 2017	Notification of Subsea 7 Senior Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
4 October 2017	Notification of Subsea 7 Senior Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
28 July 2017	Full accounts made up to 31 December 2016 (18 pages)
28 July 2017	Full accounts made up to 31 December 2016 (18 pages)
4 October 2016	Full accounts made up to 31 December 2015 (20 pages)
4 October 2016	Full accounts made up to 31 December 2015 (20 pages)
29 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
15 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,010,003 (4 pages)
15 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,010,003 (4 pages)
1 October 2015	Full accounts made up to 31 December 2014 (18 pages)
1 October 2015	Full accounts made up to 31 December 2014 (18 pages)
17 August 2015	Termination of appointment of Patricia Murray as a director on 22 July 2015 (1 page)
17 August 2015	Termination of appointment of Patricia Murray as a director on 22 July 2015 (1 page)
19 February 2015	Termination of appointment of Oyvind Mikaelsen as a director on 1 January 2015 (1 page)
19 February 2015	Termination of appointment of Oyvind Mikaelsen as a director on 1 January 2015 (1 page)
19 February 2015	Termination of appointment of Oyvind Mikaelsen as a director on 1 January 2015 (1 page)
14 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,010,003 (5 pages)
14 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,010,003 (5 pages)
9 July 2014	Accounts made up to 31 December 2013 (18 pages)
9 July 2014	Accounts made up to 31 December 2013 (18 pages)
6 May 2014	Termination of appointment of Stephen Mcneill as a director (1 page)
6 May 2014	Termination of appointment of Stephen Mcneill as a director (1 page)
15 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,010,003 (6 pages)
15 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,010,003 (6 pages)
30 September 2013	Accounts made up to 31 December 2012 (31 pages)
30 September 2013	Accounts made up to 31 December 2012 (31 pages)
1 May 2013	Appointment of Mr Phillip John Simons as a director (2 pages)
1 May 2013	Appointment of Mr Phillip John Simons as a director (2 pages)
22 January 2013	Appointment of Mr Simon David Ellis as a director (2 pages)
22 January 2013	Appointment of Mr Simon David Ellis as a director (2 pages)
22 January 2013	Termination of appointment of Marie-Louise O'hara as a director (1 page)
22 January 2013	Termination of appointment of Marie-Louise O'hara as a director (1 page)
17 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Appointment of Mr Oyvind Mikaelsen as a director (2 pages)
17 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Appointment of Mr Oyvind Mikaelsen as a director (2 pages)
5 October 2012	Accounts made up to 31 December 2011 (34 pages)
5 October 2012	Accounts made up to 31 December 2011 (34 pages)
18 September 2012	Secretary's details changed for Acergy M.S. Limited on 12 January 2011 (1 page)
18 September 2012	Secretary's details changed for Acergy M.S. Limited on 12 January 2011 (1 page)
25 June 2012	Statement of capital on 25 June 2012 GBP 1,010,003 (5 pages)
25 June 2012	Statement by directors (1 page)
25 June 2012	Solvency statement dated 14/06/12 (1 page)
25 June 2012	Solvency statement dated 14/06/12 (1 page)
25 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 June 2012	Statement of capital on 25 June 2012 GBP 1,010,003 (5 pages)
25 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 June 2012	Statement by directors (1 page)
8 June 2012	Termination of appointment of Oeyvind Mikaelsen as a director (1 page)
8 June 2012	Termination of appointment of Oeyvind Mikaelsen as a director (1 page)
16 January 2012	Registered office address changed from , Subsea 7 West Campus, Tarland Road Westhill, Aberdeen, Aberdeenshire, AB32 6JZ, Scotland on 16 January 2012 (1 page)
16 January 2012	Registered office address changed from , Subsea 7 West Campus, Tarland Road Westhill, Aberdeen, Aberdeenshire, AB32 6JZ, Scotland on 16 January 2012 (1 page)
8 November 2011	Termination of appointment of Darren Taylor as a secretary (1 page)
8 November 2011	Appointment of Lorna Helen Peace as a secretary (1 page)
8 November 2011	Termination of appointment of Darren Taylor as a director (1 page)
8 November 2011	Appointment of Lorna Helen Peace as a secretary (1 page)
8 November 2011	Appointment of Miss Marie-Louise Frances O'hara as a director (2 pages)
8 November 2011	Termination of appointment of Darren Taylor as a secretary (1 page)
8 November 2011	Appointment of Miss Marie-Louise Frances O'hara as a director (2 pages)
8 November 2011	Termination of appointment of Darren Taylor as a director (1 page)
22 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
19 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
19 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
27 July 2011	Termination of appointment of Chris Pearson as a director (1 page)
27 July 2011	Termination of appointment of Chris Pearson as a director (1 page)
4 July 2011	Termination of appointment of Ellen Rekve as a director (1 page)
4 July 2011	Termination of appointment of Ellen Rekve as a director (1 page)
4 July 2011	Termination of appointment of Graham Meil as a director (1 page)
4 July 2011	Termination of appointment of Graham Meil as a director (1 page)
7 June 2011	Appointment of Mr Darren Taylor as a director (2 pages)
7 June 2011	Appointment of Mr Darren Taylor as a director (2 pages)
2 June 2011	Appointment of Mr Stephen Anthony Mcneill as a director (2 pages)
2 June 2011	Appointment of Mr Stephen Anthony Mcneill as a director (2 pages)
1 June 2011	Appointment of Patricia Murray as a director (2 pages)
1 June 2011	Appointment of Patricia Murray as a director (2 pages)
24 May 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
24 May 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
13 April 2011	Accounts made up to 30 November 2010 (32 pages)
13 April 2011	Accounts made up to 30 November 2010 (32 pages)
20 January 2011	Registered office address changed from , Acergy Campus Tarland Road, Westhill, Aberdeen, Aberdeenshire, AB32 6JZ, United Kingdom on 20 January 2011 (1 page)
20 January 2011	Registered office address changed from , Acergy Campus Tarland Road, Westhill, Aberdeen, Aberdeenshire, AB32 6JZ, United Kingdom on 20 January 2011 (1 page)
12 January 2011	Company name changed acergy uk LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-10 NM01 ‐ Change of name by resolution (3 pages)
12 January 2011	Company name changed acergy uk LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-10 NM01 ‐ Change of name by resolution (3 pages)
26 November 2010	Termination of appointment of Tyrone Lawrence as a director (1 page)
26 November 2010	Termination of appointment of Tyrone Lawrence as a director (1 page)
12 November 2010	Accounts made up to 30 November 2009 (31 pages)
12 November 2010	Accounts made up to 30 November 2009 (31 pages)
13 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Secretary's details changed for Acergy M.S. Limited on 30 October 2009 (2 pages)
13 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Director's details changed for Oeyvind Mikaelsen on 30 October 2009 (2 pages)
13 October 2010	Director's details changed for Oeyvind Mikaelsen on 30 October 2009 (2 pages)
13 October 2010	Secretary's details changed for Acergy M.S. Limited on 30 October 2009 (2 pages)
22 March 2010	Appointment of Mr Chris Pearson as a director (2 pages)
22 March 2010	Appointment of Mr Chris Pearson as a director (2 pages)
22 March 2010	Appointment of Mr Tyrone Lawrence as a director (2 pages)
22 March 2010	Appointment of Mr Tyrone Lawrence as a director (2 pages)
18 March 2010	Termination of appointment of Simon Crowe as a director (1 page)
18 March 2010	Termination of appointment of Bruno Chabas as a director (1 page)
18 March 2010	Termination of appointment of Bruno Chabas as a director (1 page)
18 March 2010	Termination of appointment of Helge Sirevaag as a director (1 page)
18 March 2010	Termination of appointment of Helge Sirevaag as a director (1 page)
18 March 2010	Termination of appointment of Simon Crowe as a director (1 page)
17 December 2009	Termination of appointment of Mike Jones as a director (1 page)
17 December 2009	Termination of appointment of Mike Jones as a director (1 page)
17 December 2009	Appointment of Mr Simon Paul Crowe as a director (2 pages)
17 December 2009	Appointment of Mr Simon Paul Crowe as a director (2 pages)
14 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
7 October 2009	Appointment of Dr Mike John Jones as a director (2 pages)
7 October 2009	Appointment of Dr Mike John Jones as a director (2 pages)
7 October 2009	Termination of appointment of Stuart Jackson as a director (1 page)
7 October 2009	Termination of appointment of Stuart Jackson as a director (1 page)
8 June 2009	Accounts made up to 30 November 2008 (29 pages)
8 June 2009	Accounts made up to 30 November 2008 (29 pages)
1 June 2009	Secretary's change of particulars / darren taylor / 01/06/2009 (1 page)
1 June 2009	Secretary's change of particulars / darren taylor / 01/06/2009 (1 page)
1 June 2009	Secretary's change of particulars / acergy M.S. LIMITED / 03/11/2008 (1 page)
1 June 2009	Secretary's change of particulars / darren taylor / 01/06/2009 (1 page)
1 June 2009	Secretary's change of particulars / darren taylor / 01/06/2009 (1 page)
1 June 2009	Secretary's change of particulars / acergy M.S. LIMITED / 03/11/2008 (1 page)
6 April 2009	Appointment terminated director jean cahuzac (1 page)
6 April 2009	Secretary appointed darren taylor (2 pages)
6 April 2009	Appointment terminated secretary hugh irvine (1 page)
6 April 2009	Secretary appointed darren taylor (2 pages)
6 April 2009	Appointment terminated secretary hugh irvine (1 page)
6 April 2009	Appointment terminated director jean cahuzac (1 page)
13 March 2009	Director's change of particulars / jean cahuzac / 04/03/2009 (1 page)
13 March 2009	Director's change of particulars / jean cahuzac / 04/03/2009 (1 page)
20 November 2008	Director appointed graham john meil (2 pages)
20 November 2008	Director appointed graham john meil (2 pages)
3 November 2008	Registered office changed on 03/11/2008 from, bucksburn house, howes road, bucksburn, aberdeen, AB16 7QU (1 page)
3 November 2008	Registered office changed on 03/11/2008 from, bucksburn house, howes road, bucksburn, aberdeen, AB16 7QU (1 page)
3 October 2008	Return made up to 18/09/08; full list of members (5 pages)
3 October 2008	Return made up to 18/09/08; full list of members (5 pages)
1 August 2008	Secretary's change of particulars / hugh irvine / 01/08/2008 (1 page)
1 August 2008	Secretary's change of particulars / hugh irvine / 01/08/2008 (1 page)
2 July 2008	Appointment terminated director timothy sheehan (1 page)
2 July 2008	Appointment terminated director timothy sheehan (1 page)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
13 May 2008	Director's change of particulars / jean cahuzac / 09/05/2008 (1 page)
13 May 2008	Director's change of particulars / jean cahuzac / 09/05/2008 (1 page)
9 May 2008	Accounts made up to 30 November 2007 (26 pages)
9 May 2008	Accounts made up to 30 November 2007 (26 pages)
6 May 2008	Director appointed jean paul cahuzac (2 pages)
6 May 2008	Director appointed jean paul cahuzac (2 pages)
30 April 2008	Appointment terminated director thomas ehret (1 page)
30 April 2008	Appointment terminated director thomas ehret (1 page)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	New secretary appointed (2 pages)
30 December 2007	Accounts made up to 30 November 2006 (25 pages)
30 December 2007	Accounts made up to 30 November 2006 (25 pages)
23 November 2007	Return made up to 18/09/07; full list of members (3 pages)
23 November 2007	Return made up to 18/09/07; full list of members (3 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	New director appointed (2 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	New director appointed (2 pages)
3 January 2007	Accounts made up to 30 November 2005 (23 pages)
3 January 2007	Accounts made up to 30 November 2005 (23 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Return made up to 18/09/06; full list of members (4 pages)
29 September 2006	Secretary's particulars changed (1 page)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Return made up to 18/09/06; full list of members (4 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Secretary's particulars changed (1 page)
29 September 2006	Director's particulars changed (1 page)
26 September 2006	Delivery ext'd 3 mth 30/11/05 (2 pages)
26 September 2006	Delivery ext'd 3 mth 30/11/05 (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	New director appointed (2 pages)
23 January 2006	Company name changed stolt offshore LIMITED\certificate issued on 23/01/06 (2 pages)
23 January 2006	Company name changed stolt offshore LIMITED\certificate issued on 23/01/06 (2 pages)
19 December 2005	Accounts made up to 30 November 2004 (21 pages)
19 December 2005	Accounts made up to 30 November 2004 (21 pages)
4 November 2005	Return made up to 18/09/05; full list of members (3 pages)
4 November 2005	Return made up to 18/09/05; full list of members (3 pages)
30 August 2005	Director's particulars changed (1 page)
30 August 2005	Director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
7 April 2005	Accounts made up to 30 November 2003 (24 pages)
7 April 2005	Accounts made up to 30 November 2003 (24 pages)
15 February 2005	New director appointed (1 page)
15 February 2005	New director appointed (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (3 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (3 pages)
29 November 2004	Partic of mort/charge * (7 pages)
29 November 2004	Partic of mort/charge * (7 pages)
20 November 2004	Partic of mort/charge * (6 pages)
20 November 2004	Partic of mort/charge * (6 pages)
3 November 2004	Return made up to 18/09/04; full list of members (7 pages)
3 November 2004	Return made up to 18/09/04; full list of members (7 pages)
23 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
23 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 December 2003	Accounts made up to 30 November 2002 (27 pages)
10 December 2003	Accounts made up to 30 November 2002 (27 pages)
3 October 2003	Return made up to 18/09/03; full list of members (7 pages)
3 October 2003	Return made up to 18/09/03; full list of members (7 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
23 September 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2002	Accounts made up to 30 November 2001 (20 pages)
3 September 2002	Accounts made up to 30 November 2001 (20 pages)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
15 April 2002	Accounts made up to 30 November 2000 (20 pages)
15 April 2002	Accounts made up to 30 November 2000 (20 pages)
24 September 2001	Return made up to 18/09/01; full list of members (7 pages)
24 September 2001	Return made up to 18/09/01; full list of members (7 pages)
5 December 2000	Dec mort/charge * (5 pages)
5 December 2000	Dec mort/charge * (5 pages)
30 November 2000	Director's particulars changed (1 page)
30 November 2000	Return made up to 30/10/00; no change of members (6 pages)
30 November 2000	Director's particulars changed (1 page)
30 November 2000	Director's particulars changed (1 page)
30 November 2000	Director's particulars changed (1 page)
30 November 2000	Director's particulars changed (1 page)
30 November 2000	Director's particulars changed (1 page)
30 November 2000	Return made up to 30/10/00; no change of members (6 pages)
3 October 2000	Return made up to 18/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/10/00 363(288) ‐ Secretary's particulars changed (7 pages)
3 October 2000	Return made up to 18/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/10/00 363(288) ‐ Secretary's particulars changed (7 pages)
2 October 2000	Accounts made up to 30 November 1999 (18 pages)
2 October 2000	Accounts made up to 30 November 1999 (18 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
1 February 2000	Registered office changed on 01/02/00 from: bucksburn house, howes road, bucksburn, aberdeen AB21 9RQ (1 page)
1 February 2000	Registered office changed on 01/02/00 from: bucksburn house, howes road, bucksburn, aberdeen AB21 9RQ (1 page)
24 January 2000	Company name changed stolt comex seaway LIMITED\certificate issued on 24/01/00 (2 pages)
24 January 2000	Company name changed stolt comex seaway LIMITED\certificate issued on 24/01/00 (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
30 September 1999	Accounts made up to 30 November 1998 (20 pages)
30 September 1999	Accounts made up to 30 November 1998 (20 pages)
28 September 1999	Return made up to 18/09/99; no change of members 363(288) ‐ Director resigned (4 pages)
28 September 1999	Return made up to 18/09/99; no change of members 363(288) ‐ Director resigned (4 pages)
12 April 1999	Partic of mort/charge * (8 pages)
12 April 1999	Partic of mort/charge * (8 pages)
30 September 1998	Accounts made up to 30 November 1997 (18 pages)
30 September 1998	Accounts made up to 30 November 1997 (18 pages)
27 September 1998	Return made up to 18/09/98; change of members (7 pages)
27 September 1998	Return made up to 18/09/98; change of members (7 pages)
15 May 1998	Ad 11/03/97--------- Â£ si 1@1 (4 pages)
15 May 1998	Â£ nc 5010000/5100000 11/03/97 (1 page)
15 May 1998	Ad 11/03/97--------- Â£ si 1@1 (4 pages)
15 May 1998	Â£ nc 5010000/5100000 11/03/97 (1 page)
15 May 1998	Ad 11/03/97--------- Â£ si 1@1 (2 pages)
15 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 May 1998	Ad 11/03/97--------- Â£ si 1@1 (2 pages)
15 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 October 1997	Return made up to 30/09/97; full list of members 363(287) ‐ Registered office changed on 14/10/97 363(353) ‐ Location of register of members address changed (7 pages)
14 October 1997	Return made up to 30/09/97; full list of members 363(287) ‐ Registered office changed on 14/10/97 363(353) ‐ Location of register of members address changed (7 pages)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	Secretary resigned (1 page)
21 August 1997	Secretary resigned (1 page)
11 July 1997	Accounts made up to 30 November 1996 (20 pages)
11 July 1997	Accounts made up to 30 November 1996 (20 pages)
18 October 1996	Director's particulars changed (1 page)
18 October 1996	Director's particulars changed (1 page)
10 October 1996	Return made up to 30/09/96; full list of members (7 pages)
10 October 1996	Return made up to 30/09/96; full list of members (7 pages)
1 October 1996	Accounts made up to 30 November 1995 (20 pages)
1 October 1996	Accounts made up to 30 November 1995 (20 pages)
13 November 1995	Director resigned (4 pages)
13 November 1995	Director resigned (4 pages)
13 November 1995	Director resigned (4 pages)
13 November 1995	Director resigned (4 pages)
12 October 1995	Return made up to 30/09/95; full list of members (14 pages)
12 October 1995	Return made up to 30/09/95; full list of members (14 pages)
29 September 1995	Accounts made up to 30 November 1994 (21 pages)
29 September 1995	Accounts made up to 30 November 1994 (21 pages)
22 September 1995	New director appointed (4 pages)
22 September 1995	New director appointed (6 pages)
22 September 1995	New director appointed (6 pages)
22 September 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
28 June 1994	Registered office changed on 28/06/94 from: 123 asgrove road west, aberdeen, AB2 5FA (1 page)
28 June 1994	Registered office changed on 28/06/94 from: 123 asgrove road west, aberdeen, AB2 5FA (1 page)
19 December 1993	Ad 30/11/93--------- Â£ si 5000000@1=5000000 Â£ ic 10000/5010000 (2 pages)
19 December 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 December 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 December 1993	Ad 30/11/93--------- Â£ si 5000000@1=5000000 Â£ ic 10000/5010000 (2 pages)
8 December 1993	Company name changed seaway (uk) LIMITED\certificate issued on 08/12/93 (2 pages)
8 December 1993	Company name changed seaway (uk) LIMITED\certificate issued on 08/12/93 (2 pages)
4 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 January 1991	New director appointed (5 pages)
31 January 1991	New director appointed (5 pages)
31 January 1991	New director appointed (5 pages)
31 January 1991	New director appointed (5 pages)
12 December 1990	Company name changed tiltan LIMITED\certificate issued on 13/12/90 (3 pages)
12 December 1990	Company name changed tiltan LIMITED\certificate issued on 13/12/90 (3 pages)
7 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 December 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 December 1990	Ad 30/11/90--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
7 December 1990	Ad 30/11/90--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
7 December 1990	Registered office changed on 07/12/90 from: investment house, 6 union row, aberdeen, AB9 8DQ (1 page)
7 December 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 December 1990	Registered office changed on 07/12/90 from: investment house, 6 union row, aberdeen, AB9 8DQ (1 page)
27 November 1990	Incorporation (23 pages)
27 November 1990	Incorporation (23 pages)

Subsea 7 Blue Space Limited

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