Onesubsea Processing Uk Limited

General information

Name:

Onesubsea Processing Uk Ltd

Office Address:

100 Union Street AB10 1QR Aberdeen

Number: SC237293

Incorporation date: 2002-09-24

Dissolution date: 2019-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

Onesubsea Processing Uk Limited could be contacted at 100 Union Street, in Aberdeen. The firm zip code is AB10 1QR. Onesubsea Processing Uk has been present on the British market since it was started in 2002. The firm Companies House Registration Number is SC237293. Established as Framo Engineering Uk, this firm used the name up till 2013, the year it was changed to Onesubsea Processing Uk Limited. This business's principal business activity number is 9100 which stands for Support activities for petroleum and natural gas extraction. 2017-12-31 is the last time when company accounts were reported.

Because of this enterprise's size, it was imperative to appoint new company leaders: Simon M. and Simon S. who have been collaborating since April 2018 to promote the success of the company. Furthermore, the director's tasks are often assisted with by a secretary - Simon S., who was selected by the company on 2018-04-13. At least one secretary in this firm is a limited company: Abogado Nominees Limited.

  • Previous company's names
  • Onesubsea Processing Uk Limited 2013-07-04
  • Framo Engineering Uk. Ltd. 2002-09-24

Company staff

Simon M.

Role: Director

Appointed: 13 April 2018

Latest update: 23 November 2023

Simon S.

Role: Director

Appointed: 13 April 2018

Latest update: 23 November 2023

Simon S.

Role: Secretary

Appointed: 13 April 2018

Latest update: 23 November 2023

Role: Corporate Secretary

Appointed: 30 October 2014

Address: London, EC4V 6JA, United Kingdom

Latest update: 23 November 2023

Gina K.

Role: Secretary

Appointed: 30 October 2014

Latest update: 23 November 2023

People with significant control

The companies with significant control over this firm are as follows: Schlumberger Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Willemstad and was registered as a PSC under the reg no 1674.

Schlumberger Limited
Legal authority Laws Of Curacao
Legal form Corporation
Country registered Curacao
Place registered Curacao Chamber Of Commerce & Industry
Registration number 1674
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 08 July 2019
Confirmation statement last made up date 24 June 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Resolutions: Resolution (RESOLUTIONS)
filed on: 8th, January 2019
resolution
Free Download Download filing (108 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
16
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