SUBSEA 7 PIPELINE PRODUCTION LIMITED

Active - Accounts Filed

General Information

NAME
SUBSEA 7 PIPELINE PRODUCTION LIMITED

COMPANY NUMBER
SC078566

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
09100 - Support activities for petroleum and natural gas mining

INCORPORATION DATE
05/05/1982 (42 years and 7 months old)

WEBSITE
www.subsea7.com

CONFIRMATION STATEMENT MADE UP TO
12/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/05/1982 14/04/2009
PETROLOGY LIMITED

REGISTERED ADDRESS

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

TRADING ADDRESSES

East Campus Prospect Road
Prospect Road
Arnhall Business Park
Westhill, Aberdeenshire
AB32 6FE

Credit Risk Overview

Want to learn more about SUBSEA 7 PIPELINE PRODUCTION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £768k

111.98%

TOTAL LIABILITIES

£71.9M

89.20%

NET ASSETS

- £419k

106.54%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: Benjamin James Moffat (920306474) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SUBSEA 7 PIPELINE PRODUCTION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SUBSEA 7 PIPELINE PRODUCTION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SUBSEA 7 PIPELINE PRODUCTION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £768k

111.98%

TOTAL LIABILITIES

£71.9M

89.20%

NET ASSETS

- £419k

106.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUBSEA 7 LTD	Owned: 100.00 %	Shares: 20,501	Price per share: £1.00	Total Value: £20,501.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kaveh Rassouli-Saniabadi 03/03/2014 - Present (10 years and 9 months) Born in Dec 1979 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Philip John Simons 01/04/2018 - Present (6 years and 8 months) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
John Kirkwood Findlay 01/05/2018 - 20/11/2006 (11 years and 5 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Adam Pearce 01/10/2023 - Present (1 years and 2 months) Born in Dec 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ian Barnes Director: 28/08/1989 - 20/06/2002 (12 years and 9 months) Secretary: 28/08/1989 - 20/06/2002 (12 years and 9 months) Born in Aug 1954	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACERGY BV	N/A	N/A

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: Benjamin James Moffat (920306474) has left the board
Date: 16/10/2023	Event: New Board Member Matthew Adam Pearce (931464489) Appointed
Date: 28/09/2023	Event: New Accounts filed
Date: 24/07/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 16/09/2020	Event: New Accounts filed
Date: 24/07/2020	Event: New Confirmation Statement filed
Date: 24/09/2019	Event: New Accounts filed
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 07/08/2018	Event: New Accounts filed
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: David Edward Pugh (921114407) has left the board
Date: 14/05/2018	Event: New Board Member John Kirkwood Findlay (910520538) Appointed
Date: 03/05/2018	Event: Phillip John Simons (923596931) has left the board
Date: 03/05/2018	Event: New Board Member Philip John Simons (916050353) Appointed
Date: 26/04/2018	Event: Jonathan Richard Tame (916279531) has left the board
Date: 26/04/2018	Event: New Board Member Phillip John Simons (923596931) Appointed
Date: 19/09/2017	Event: New Accounts filed
Date: 27/07/2017	Event: New Annual Return filed
Date: 06/03/2017	Event: James McConnell (903842018) has left the board
Date: 10/10/2016	Event: New Accounts filed
Date: 22/08/2016	Event: Lloyd Simpson Duthie (905527841) has left the board
Date: 22/08/2016	Event: New Board Member David Edward Pugh (921114407) Appointed
Date: 29/07/2016	Event: New Annual Return filed
Date: 01/12/2015	Event: Darren Alfred Wilson Cormell (918237224) has left the board
Date: 01/12/2015	Event: New Board Member Benjamin James Moffat (920306474) Appointed
Date: 08/10/2015	Event: New Accounts filed
Date: 13/08/2015	Event: New Annual Return filed
Date: 11/08/2015	Event: New Accounts filed
Date: 14/08/2014	Event: New Annual Return filed
Date: 13/08/2014	Event: Change in Reg. Office
Date: 28/03/2014	Event: New Board Member Kaveh Rassouli-Saniabadi (910981552) Appointed
Date: 28/03/2014	Event: Kaveh Rassouli (918609184) has left the board
Date: 21/03/2014	Event: Simon David Ellis (917052359) has left the board
Date: 21/03/2014	Event: New Board Member Kaveh Rassouli (918609184) Appointed
Date: 28/10/2013	Event: Paul Alexander (914690440) has left the board
Date: 28/10/2013	Event: New Board Member Darren Alfred Wilson Cormell (918237224) Appointed
Date: 11/10/2013	Event: New Accounts filed
Date: 11/09/2013	Event: Andrew Frank Woolgar (916294061) has left the board
Date: 11/09/2013	Event: New Board Member Jonathan Richard Tame (916279531) Appointed
Date: 08/08/2013	Event: New Annual Return filed
Date: 22/07/2013	Event: New Board Member James McConnell (903842018) Appointed
Date: 22/07/2013	Event: Colin Strachan (915975069) has left the board
Date: 09/10/2012	Event: New Accounts filed

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SUBSEA 7 PIPELINE PRODUCTION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £768k

£71.9M

- £419k

People Overview

4

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £768k

£71.9M

- £419k

Accounts

People Overview

4

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™