Onesubsea Uk Limited

General information

Name:

Onesubsea Uk Ltd

Office Address:

280 Bishopsgate EC2M 4RB London

Number: 00400176

Incorporation date: 1945-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Onesubsea Uk Limited with Companies House Reg No. 00400176 has been operating on the market for seventy nine years. This Private Limited Company can be reached at 280 Bishopsgate, , London and company's postal code is EC2M 4RB. The company has been on the market under three previous names. The very first registered name, Cooper Cameron (u.k.), was switched on Wed, 1st Nov 2006 to Cameron. The current name, in use since 2013, is Onesubsea Uk Limited. This business's declared SIC number is 28990 - Manufacture of other special-purpose machinery n.e.c.. Onesubsea Uk Ltd filed its latest accounts for the financial year up to 2021/12/31. Its most recent confirmation statement was submitted on 2023/02/28.

As suggested by the following enterprise's executives data, since Thu, 18th Aug 2022 there have been three directors: Christopher W., Michael B. and Simon M..

  • Previous company's names
  • Onesubsea Uk Limited 2013-07-01
  • Cameron Limited 2006-11-01
  • Cooper Cameron (u.k.) Limited 1945-11-07

Company staff

Christopher W.

Role: Director

Appointed: 18 August 2022

Latest update: 13 April 2024

Michael B.

Role: Director

Appointed: 11 November 2019

Latest update: 13 April 2024

Simon M.

Role: Director

Appointed: 13 April 2018

Latest update: 13 April 2024

Role: Corporate Nominee Secretary

Appointed: 30 December 1994

Address: Bishopsgate, London, EC2M 4RB, United Kingdom

Latest update: 13 April 2024

People with significant control

The companies that control this firm include: Onesubsea Investments Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2M 4RB and was registered as a PSC under the registration number 08431671.

Onesubsea Investments Uk Limited
Address: 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Legal authority Laws Of England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08431671
Notified on 22 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Schlumberger Limited
Address: . Johan Van Walbeeckplein 11, Willemstad, Curacao
Legal authority Laws Of Curacao
Legal form Corporation
Country registered Curacao
Place registered Curacao Chamber Of Commerce And Industry
Registration number 1674
Notified on 6 April 2016
Ceased on 22 June 2022
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 21st, November 2023
accounts
Free Download Download filing (50 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
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