SUBSEA 7 PIPELINE PRODUCTION LIMITED

Overview

Company Name	SUBSEA 7 PIPELINE PRODUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC078566
Jurisdiction	Scotland
Date of Creation	May 05, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUBSEA 7 PIPELINE PRODUCTION LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is SUBSEA 7 PIPELINE PRODUCTION LIMITED located?

Registered Office Address	East Campus Prospect Road Arnhall Business Park AB32 6FE Westhill Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of SUBSEA 7 PIPELINE PRODUCTION LIMITED?

Previous Company Names
Company Name	From	Until
PETROLOGY LIMITED	May 05, 1982	May 05, 1982

What are the latest accounts for SUBSEA 7 PIPELINE PRODUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SUBSEA 7 PIPELINE PRODUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for SUBSEA 7 PIPELINE PRODUCTION LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Full accounts made up to Dec 31, 2024	37 pages	AA

Jul 17, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Jul 17, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Appointment of Matthew Adam Pearce as a director on Oct 01, 2023	2 pages	AP01

Oct 12, 2023	Termination of appointment of Benjamin James Moffat as a director on Oct 01, 2023	1 pages	TM01

Sep 25, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Full accounts made up to Dec 31, 2021	39 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Sep 01, 2021	Full accounts made up to Dec 31, 2020	40 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Sep 10, 2020	Full accounts made up to Dec 31, 2019	39 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Full accounts made up to Dec 31, 2018	36 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Aug 03, 2018	Full accounts made up to Dec 31, 2017	31 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 12, 2018 with no updates	3 pages	CS01

May 09, 2018	Appointment of John Kirkwood Findlay as a director on May 01, 2018	2 pages	AP01

May 09, 2018	Termination of appointment of David Edward Pugh as a director on May 01, 2018	1 pages	TM01

Apr 24, 2018	Appointment of Mr Phillip John Simons as a director on Apr 01, 2018	2 pages	AP01

Apr 24, 2018	Termination of appointment of Jonathan Richard Tame as a director on Apr 01, 2018	1 pages	TM01

Jan 18, 2018	Withdrawal of a person with significant control statement on Jan 18, 2018	2 pages	PSC09

Sep 27, 2017	legacy	3 pages	SH20

Sep 27, 2017	Statement of capital on Sep 27, 2017 Capital: GBP 20,501	4 pages	SH19

View All Filings

Who are the officers of SUBSEA 7 PIPELINE PRODUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINDLAY, John Kirkwood Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	May 01, 2018		Director	Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	Scotland	British	1959-7	105205380001
PEARCE, Matthew Adam Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	Oct 01, 2023		Director	Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	England	British	1979-12	314644890001
RASSOULI-SANIABADI, Kaveh Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire Scotland	Mar 03, 2014		Director	Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire Scotland	Scotland	British	1979-12	109815520001
SIMONS, Philip John Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	Apr 01, 2018		Director	Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	Scotland	British	1966-4	160503530001
BARNES, Ian 30 Garnie Avenue PA8 7BE Erskine Renfrewshire		Jun 20, 2002	Secretary	30 Garnie Avenue PA8 7BE Erskine Renfrewshire		British		653710002
BARNES, Stephen 20 Garnie Crescent PA8 7BG Erskine Renfrewshire	Jun 20, 2002	Apr 11, 2004	Secretary	20 Garnie Crescent PA8 7BG Erskine Renfrewshire		British		653720001
DICKSON, Michael Desmond 17 Wellesley Drive, Hairmyres East Kilbride G75 8TR Glasgow Lanarkshire	May 11, 2004	Nov 20, 2006	Secretary	17 Wellesley Drive, Hairmyres East Kilbride G75 8TR Glasgow Lanarkshire		British		149530610001
MCCONNELL, James 30 Berryhill Drive Giffnock G46 7AA Glasgow	Nov 20, 2006	Apr 26, 2011	Secretary	30 Berryhill Drive Giffnock G46 7AA Glasgow		British		38420180002
ALEXANDER, Paul Erskine Ferry Road G60 5EU Old Kilpatrick River Clyde House Glasgow	Oct 16, 2009	Sep 30, 2013	Director	Erskine Ferry Road G60 5EU Old Kilpatrick River Clyde House Glasgow	United Kingdom	British	1960-2	220855740001
BARNES, Ian 30 Garnie Avenue PA8 7BE Erskine Renfrewshire		Jun 20, 2002	Director	30 Garnie Avenue PA8 7BE Erskine Renfrewshire		British	1954-8	653710002
BARNES, Stephen 20 Garnie Crescent PA8 7BG Erskine Renfrewshire		Oct 30, 2009	Director	20 Garnie Crescent PA8 7BG Erskine Renfrewshire		British	1956-10	653720001
BELLINGHAM, James 35 Douglas Gardens Uddingston G71 7HB Glasgow	Dec 01, 2005	Nov 20, 2006	Director	35 Douglas Gardens Uddingston G71 7HB Glasgow	Scotland	British	1957-2	58864700002
BROWN, Gordon 8 Hamilton Drive G12 8DR Glasgow Lanarkshire	Oct 28, 2005	Nov 20, 2006	Director	8 Hamilton Drive G12 8DR Glasgow Lanarkshire		British	1954-2	21787550001
CLOUGH, Anthony John Drumadarragh Shore Road G84 0HW Kilcreggan Argyll & Bute	May 09, 2005	Nov 20, 2006	Director	Drumadarragh Shore Road G84 0HW Kilcreggan Argyll & Bute	Scotland	British	1961-12	151518010001
COBBAN, Ian George Jockston Farmhouse Ardoe AB12 5XT Aberdeen	Nov 22, 2006	Aug 01, 2008	Director	Jockston Farmhouse Ardoe AB12 5XT Aberdeen	Scotland	British	1964-8	117104440001
DICKSON, Michael Desmond 17 Wellesley Drive, Hairmyres East Kilbride G75 8TR Glasgow Lanarkshire	May 09, 2005	Nov 20, 2006	Director	17 Wellesley Drive, Hairmyres East Kilbride G75 8TR Glasgow Lanarkshire	Scotland	British	1966-4	149530610001
DUTHIE, Lloyd Simpson Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire Scotland	Apr 05, 2011	Jul 27, 2016	Director	Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire Scotland	United Kingdom	British	1967-1	55278410002
ELLIS, Simon David Arnhall Business Park AB32 6FE Westhill Prospect Road Aberdeenshire	Jun 20, 2012	Mar 03, 2014	Director	Arnhall Business Park AB32 6FE Westhill Prospect Road Aberdeenshire	England	British	1975-2	170523590001
EVANS, John Llyr 2 Oakwood Avenue KT19 7LL Epsom Surrey	Nov 20, 2006	Apr 26, 2011	Director	2 Oakwood Avenue KT19 7LL Epsom Surrey	England	British	1963-12	142213380001
FINDLAY, John Kirkwood 14 Rossland Gardens PA7 5NA Bishopton Renfrewshire	May 09, 2005	Nov 20, 2006	Director	14 Rossland Gardens PA7 5NA Bishopton Renfrewshire	Scotland	British	1959-7	105205380001
IMOHE, Isoken Ehi Arnhall Business Park AB32 6FE Westhill Prospect Road Aberdeenshire	Apr 05, 2011	May 18, 2012	Director	Arnhall Business Park AB32 6FE Westhill Prospect Road Aberdeenshire	Scotland	British	1977-11	159744410001
MACGREGOR, Kenneth 24 Murrayfield Bishopbriggs G64 3DS Glasgow Lanarkshire	May 09, 2005	Nov 20, 2006	Director	24 Murrayfield Bishopbriggs G64 3DS Glasgow Lanarkshire		British	1950-11	105205530001
MCCONNELL, James Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire Scotland	Jun 03, 2013	Jan 31, 2017	Director	Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire Scotland	Scotland	British	1957-11	38420180002
MCCONNELL, James 30 Berryhill Drive Giffnock G46 7AA Glasgow	Nov 20, 2006	Apr 26, 2011	Director	30 Berryhill Drive Giffnock G46 7AA Glasgow	Scotland	British	1957-11	38420180002
MOFFAT, Benjamin James Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	Oct 01, 2015	Oct 01, 2023	Director	Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	Scotland	British	1975-8	203064740001
PUGH, David Edward Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	Jul 27, 2016	May 01, 2018	Director	Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire	England	British	1965-6	211144070001
RENNIE, William 52 Hughenden Gardens G12 9YH Glasgow		Nov 20, 2006	Director	52 Hughenden Gardens G12 9YH Glasgow		British	1955-9	653730002
STRACHAN, Colin Arnhall Business Park AB32 6FE Westhill Prospect Road Aberdeenshire	Apr 05, 2011	Jun 03, 2013	Director	Arnhall Business Park AB32 6FE Westhill Prospect Road Aberdeenshire	United Kingdom	British	1965-6	159750690001
TAME, Jonathan Richard Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire Scotland	Jul 15, 2013	Apr 01, 2018	Director	Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire Scotland	Scotland	British	1965-8	162795310001
TAME, Jonathan Richard Tilquhillie Place AB32 5ZN Banchory 11 Aberdeenshire	Aug 01, 2008	Apr 26, 2011	Director	Tilquhillie Place AB32 5ZN Banchory 11 Aberdeenshire	Scotland	British	1965-8	162795310001
WILSON CORMELL, Darren Alfred Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire Scotland	Sep 30, 2013	Oct 01, 2015	Director	Prospect Road Arnhall Business Park AB32 6FE Westhill East Campus Aberdeenshire Scotland	Scotland	British	1971-10	182372240001
WOOLGAR, Andrew Frank Arnhall Business Park AB32 6FE Westhill Prospect Road Aberdeenshire	Apr 05, 2011	Jul 15, 2013	Director	Arnhall Business Park AB32 6FE Westhill Prospect Road Aberdeenshire	United Kingdom	British	1963-10	162940610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUBSEA 7 PIPELINE PRODUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Subsea 7 Limited

Apr 06, 2016

Brighton Road

SM2 5BN Sutton

Surrey

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	4316691

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SUBSEA 7 PIPELINE PRODUCTION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 12, 2016	Jan 16, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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