Acergy Equipment Limited

Company Name	Acergy Equipment Limited
Company Status	Dissolved
Company Number	SC148981
Category	Private Limited Company
Incorporation Date	10 February 1994(30 years, 2 months ago)
Dissolution Date	12 December 2014 (9 years, 4 months ago)
Previous Names	Ledge 189 Limited and Can-Dive Marine U.K. Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Alexander Gordon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2012(18 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 12 December 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	East Campus Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr Stephen Anthony McNeill
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2013(19 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 12 December 2014)
Role	Vp Offshore Resources
Country of Residence	United Kingdom
Correspondence Address	East Campus Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Secretary Name	Lorna Helen Peace
Status	Closed
Appointed	30 September 2013(19 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 12 December 2014)
Role	Company Director
Correspondence Address	East Campus Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Secretary Name	Subsea 7 M.S. Limited (Corporation)
Status	Closed
Appointed	23 November 1999(5 years, 9 months after company formation)
Appointment Duration	15 years (closed 12 December 2014)
Correspondence Address	200 Hammersmith Road Hammersmith London W6 7DL

Director Name	Rene Theophil Nuyteten
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 January 1995(11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 1997)
Role	Chief Executive Officer
Correspondence Address	4032 Glenview Cres North Vancouver V7R 3GN

Director Name	Quinn Joseph Hebert
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1997(3 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 December 2003)
Role	Attorney
Correspondence Address	900 Town & Country Lane Suite 400 Houston Texas 77024

Director Name	Mr Alan William Henry West
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 December 2003(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 2006)
Role	Vp Operations
Country of Residence	Scotland
Correspondence Address	26 Harlaw Road Aberdeen Aberdeenshire AB15 4YY Scotland

Director Name	Thomas Ehret
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	04 December 2003(9 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 April 2008)
Role	CEO
Correspondence Address	601 Sovereign Court 29 Wrights Lane, Kensington London W8 5SH

Director Name	Mr Stuart Robert Jackson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(9 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 July 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Bury Green Little Hadham Hertfordshire SG11 2EY

Director Name	Allen Frederick Leatt
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 2008)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 55 York Mansions Prince Of Wales Drive London SW11 4BP

Director Name	Brian Forbes Leith
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(12 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 August 2008)
Role	Vp Marine Assets
Country of Residence	United Kingdom
Correspondence Address	35 Polmuir Gardens Aberdeen Aberdeenshire AB11 7WE Scotland

Secretary Name	Ellen Norloff Rekve
Nationality	Norwegian
Status	Resigned
Appointed	03 December 2007(13 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2009)
Role	Director Of Legal & Contracts
Country of Residence	Norway
Correspondence Address	Marknes Ringen 6 4052 Royneberg Norway

Secretary Name	Hugh Richard Irvine
Nationality	British
Status	Resigned
Appointed	03 December 2007(13 years, 9 months 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	Mr Mark Alfred Preece
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(14 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 04 November 2008)
Role	Corporate Vice President
Country of Residence	England
Correspondence Address	6 Flood Lane Twickenham Middx TW1 3NY

Director Name	Jean Paul Cahuzac
Date of Birth	January 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 2008(14 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2010)
Role	Chief Executive Office
Country of Residence	United Kingdom
Correspondence Address	28 Chiddingstone Street London SW6 3TG

Director Name	Johnston McNeill
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(14 years, 9 months after company formation)
Appointment Duration	8 months (resigned 03 July 2009)
Role	Vp Marine Assets
Correspondence Address	134 Shaw Crescent Elm Hill Aberdeen Aberdeenshire AB25 3BU Scotland

Director Name	Mr Gary George Gray
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(15 years after company formation)
Appointment Duration	5 years, 4 months (resigned 24 July 2014)
Role	Legal Director
Country of Residence	Scotland
Correspondence Address	7 Overton Park Dyce Aberdeen Aberdeenshire AB21 7FT Scotland

Secretary Name	Mr Gary George Gray
Nationality	British
Status	Resigned
Appointed	05 March 2009(15 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2013)
Role	Legal Director
Country of Residence	Scotland
Correspondence Address	7 Overton Park Dyce Aberdeen Aberdeenshire AB21 7FT Scotland

Director Name	Thomas Gibson Welsh
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(15 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 April 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Auld Kirk Dinnet Aboyne Aberdeenshire AB34 5LL Scotland

Director Name	Dr Mike John Jones
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(15 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 November 2009)
Role	Chief Financial Officer
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(15 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 April 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Acergy Campus Tarland Road Westhill Aberdeen Aberdeenshire AB32 6JZ Scotland

Director Name	Mr Dean Evan Hislop
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(16 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 26 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	East Campus Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr Gael Jean Marie Cailleaux
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2010(16 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2013)
Role	Vice President Offshore Resources
Country of Residence	France
Correspondence Address	East Campus Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	10 February 1994(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

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

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

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2014	First Gazette notice for voluntary strike-off (1 page)
8 August 2014	Application to strike the company off the register (3 pages)
4 August 2014	Termination of appointment of Gary George Gray as a director on 24 July 2014 (1 page)
18 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (6 pages)
5 December 2013	Appointment of Stephen Anthony Mcneill as a director on 30 September 2013 (2 pages)
5 December 2013	Termination of appointment of Gary George Gray as a secretary on 30 September 2013 (1 page)
5 December 2013	Termination of appointment of Gael Jean Marie Cailleaux as a director on 30 September 2013 (1 page)
5 December 2013	Appointment of Lorna Helen Peace as a secretary on 30 September 2013 (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (18 pages)
4 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Secretary's details changed for Acergy M.S. Limited on 12 January 2011 (1 page)
5 November 2012	Full accounts made up to 31 December 2011 (19 pages)
23 July 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
17 July 2012	Appointment of Mr John Alexander Gordon as a director on 26 March 2012 (2 pages)
17 July 2012	Termination of appointment of Dean Evan Hislop as a director on 26 March 2012 (1 page)
23 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
20 December 2011	Registered office address changed from Subsea7 Campus West Tarland Road Skene Westhill Aberdeenshire AB32 6JZ Scotland on 20 December 2011 (1 page)
19 May 2011	Registered office address changed from Acergy Campus Tarland Road Westhill Aberdeen Aberdeenshire AB32 6JZ United Kingdom on 19 May 2011 (1 page)
19 May 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
12 April 2011	Full accounts made up to 30 November 2010 (21 pages)
13 September 2010	Full accounts made up to 30 November 2009 (19 pages)
26 April 2010	Termination of appointment of Thomas Welsh as a director (1 page)
26 April 2010	Appointment of Mr Gael Jean Marie Cailleaux as a director (2 pages)
26 April 2010	Appointment of Mr Dean Evan Hislop as a director (2 pages)
26 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
26 April 2010	Termination of appointment of Simon Crowe as a director (1 page)
26 April 2010	Termination of appointment of Jean Cahuzac as a director (1 page)
26 April 2010	Secretary's details changed for Acergy M.S. Limited on 30 October 2009 (2 pages)
18 December 2009	Appointment of Mr Simon Paul Crowe as a director (2 pages)
18 December 2009	Termination of appointment of Mike Jones as a director (1 page)
26 August 2009	Appointment terminated director stuart jackson (1 page)
26 August 2009	Appointment terminated director johnston mcneill (1 page)
26 August 2009	Director appointed mike john jones (2 pages)
26 August 2009	Director appointed thomas welsh (2 pages)
28 July 2009	Full accounts made up to 30 November 2008 (18 pages)
27 March 2009	Appointment terminated secretary hugh irvine (1 page)
23 March 2009	Appointment terminated secretary ellen rekve (1 page)
23 March 2009	Director and secretary appointed gary george gray (2 pages)
13 March 2009	Director's change of particulars / jean cahuzac / 04/03/2009 (1 page)
3 March 2009	Return made up to 10/02/09; full list of members (4 pages)
4 December 2008	Director appointed johnston mcneill (2 pages)
28 November 2008	Appointment terminated director mark preece (1 page)
3 November 2008	Registered office changed on 03/11/2008 from bucksburn house bucksburn aberdeen aberdeenshire AB16 7QU (1 page)
9 October 2008	Full accounts made up to 30 November 2007 (15 pages)
15 August 2008	Appointment terminated director brian leith (1 page)
1 August 2008	Secretary's change of particulars / acergy M.S. LIMITED / 25/03/2008 (1 page)
1 August 2008	Secretary's change of particulars / hugh irvine / 01/08/2008 (1 page)
23 May 2008	Director appointed mark preece (2 pages)
14 May 2008	Appointment terminated director allen leatt (1 page)
13 May 2008	Director's change of particulars / jean cahuzac / 09/05/2008 (1 page)
6 May 2008	Director appointed jean paul cahuzac (2 pages)
30 April 2008	Appointment terminated director thomas ehret (1 page)
12 March 2008	Return made up to 10/02/08; full list of members (4 pages)
6 February 2008	New secretary appointed (2 pages)
6 February 2008	New secretary appointed (2 pages)
8 January 2008	Full accounts made up to 30 November 2006 (15 pages)
29 October 2007	Director's particulars changed (1 page)
14 February 2007	Return made up to 10/02/07; full list of members (3 pages)
3 January 2007	Full accounts made up to 30 November 2005 (15 pages)
21 December 2006	Dec mort/charge * (2 pages)
21 December 2006	Dec mort/charge * (2 pages)
28 September 2006	Delivery ext'd 3 mth 30/11/05 (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (2 pages)
14 February 2006	Return made up to 10/02/06; full list of members (3 pages)
14 February 2006	Secretary's particulars changed (1 page)
23 January 2006	Company name changed can-dive marine U.K. LIMITED\certificate issued on 23/01/06 (2 pages)
4 November 2005	Full accounts made up to 30 November 2004 (15 pages)
22 July 2005	Director's particulars changed (1 page)
8 April 2005	Full accounts made up to 30 November 2003 (13 pages)
14 February 2005	Return made up to 10/02/05; full list of members (7 pages)
29 November 2004	Partic of mort/charge * (23 pages)
20 November 2004	Partic of mort/charge * (6 pages)
23 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
24 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 February 2004	Return made up to 10/02/04; full list of members (7 pages)
8 January 2004	Full accounts made up to 31 December 2002 (16 pages)
23 December 2003	New director appointed (3 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (3 pages)
8 May 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
12 February 2003	Return made up to 10/02/03; full list of members (6 pages)
3 September 2002	Full accounts made up to 31 December 2001 (12 pages)
11 April 2002	Return made up to 10/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 October 2001	Full accounts made up to 31 December 2000 (11 pages)
23 July 2001	Return made up to 10/02/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 (6 pages)
17 April 2001	Full accounts made up to 31 December 1999 (12 pages)
24 May 2000	Full accounts made up to 31 December 1998 (14 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	Registered office changed on 17/03/00 from: bucksburn house bucksburn aberdeen aberdeenshire AB21 9RQ (1 page)
17 March 2000	Return made up to 10/02/00; full list of members 363(287) ‐ Registered office changed on 17/03/00 (6 pages)
17 March 2000	New secretary appointed (2 pages)
19 February 1999	Return made up to 10/02/99; full list of members (5 pages)
25 January 1999	Full accounts made up to 31 December 1997 (10 pages)
13 February 1998	Return made up to 10/02/98; full list of members (5 pages)
6 November 1997	New director appointed (1 page)
6 November 1997	Director resigned (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (9 pages)
11 July 1996	Full accounts made up to 31 December 1995 (10 pages)
14 February 1996	Return made up to 10/02/96; full list of members (5 pages)
10 February 1994	Incorporation (21 pages)

Acergy Equipment Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland