Active
Company Information for ONESUBSEA INVESTMENTS UK LIMITED
280 BISHOPSGATE, LONDON, EC2M 4RB,
|
Company Registration Number
08431671
Private Limited Company
Active |
Company Name | |
---|---|
ONESUBSEA INVESTMENTS UK LIMITED | |
Legal Registered Office | |
280 BISHOPSGATE LONDON EC2M 4RB Other companies in EC4V | |
Company Number | 08431671 | |
---|---|---|
Company ID Number | 08431671 | |
Date formed | 2013-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 02:16:31 |
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Officer | Role | Date Appointed |
---|---|---|
GINA ANN KARATHANOS |
||
SIMON SMOKER |
||
SIMON WALTER MCCLOUD |
||
SIMON SMOKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDRU SORIN VARIU |
Company Secretary | ||
JUSTIN STUART PURCELL |
Director | ||
ALEXANDRU SORIN VARIU |
Director | ||
CLAYTON ANDREW PLATT |
Director | ||
CHERYL LYNN ROBERTS |
Company Secretary | ||
CHERYL LYNN ROBERTS |
Director | ||
GRACE BELLINGER HOLMES |
Company Secretary | ||
GRACE BELLINGER HOLMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMERON PETROLEUM INVESTMENTS LIMITED | Company Secretary | 2013-08-28 | CURRENT | 2002-10-01 | Active | |
CAMERON SYSTEMS LIMITED | Company Secretary | 2013-08-28 | CURRENT | 2001-09-24 | Active | |
CAMERON FLOW CONTROL SERVICES (UK) LIMITED | Company Secretary | 2013-08-28 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
CAMERON FLOW CONTROL TECHNOLOGY (UK) LIMITED | Company Secretary | 2013-08-28 | CURRENT | 2013-01-29 | Active | |
ONESUBSEA OPERATIONS LIMITED | Company Secretary | 2013-08-28 | CURRENT | 2001-12-17 | Active | |
INTERNATIONAL VALVES LIMITED | Company Secretary | 2013-08-28 | CURRENT | 1990-11-23 | Active | |
CAMERON PRODUCTS LIMITED | Company Secretary | 2013-08-28 | CURRENT | 1987-03-05 | Active | |
CAMERON TECHNOLOGIES UK LIMITED | Company Secretary | 2013-08-28 | CURRENT | 1997-09-29 | Active | |
PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED | Company Secretary | 2013-08-28 | CURRENT | 1997-12-24 | Active | |
AXSIA HOLDINGS UNLIMITED | Company Secretary | 2013-08-28 | CURRENT | 2001-01-31 | Active | |
CAMERON INDUSTRIES UNLIMITED | Company Secretary | 2013-08-28 | CURRENT | 2010-06-23 | Active | |
ONESUBSEA OFFSHORE ENGINEERING LIMITED | Company Secretary | 2013-08-28 | CURRENT | 1987-03-09 | Active | |
ONESUBSEA UK LIMITED | Company Secretary | 2013-08-28 | CURRENT | 1945-11-07 | Active | |
JISKOOT HOLDINGS UNLIMITED | Company Secretary | 2013-08-28 | CURRENT | 1961-05-11 | Active | |
JISKOOT LIMITED | Company Secretary | 2013-08-28 | CURRENT | 1984-07-23 | Active | |
AXSIA HOWMAR LIMITED | Company Secretary | 2013-08-28 | CURRENT | 1969-09-11 | Active | |
CAMERON PETROLEUM (UK) LIMITED | Company Secretary | 2013-08-28 | CURRENT | 2002-11-13 | Active | |
ONESUBSEA HOLDING LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2013-04-04 | Active | |
ONESUBSEA IP UK LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
ONESUBSEA OPERATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2001-12-17 | Active | |
ONESUBSEA PROCESSING UK LIMITED | Director | 2018-04-13 | CURRENT | 2002-09-24 | Active | |
ONESUBSEA IP UK LIMITED | Director | 2018-04-13 | CURRENT | 2013-03-06 | Active | |
ONESUBSEA OFFSHORE ENGINEERING LIMITED | Director | 2018-04-13 | CURRENT | 1987-03-09 | Active | |
ONESUBSEA UK LIMITED | Director | 2018-04-13 | CURRENT | 1945-11-07 | Active | |
DIAMOULD LIMITED | Director | 2018-04-13 | CURRENT | 1999-06-28 | Active | |
REFLECTION MARINE UK LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
ONESUBSEA OPERATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2001-12-17 | Active | |
ONESUBSEA PROCESSING UK LIMITED | Director | 2018-04-13 | CURRENT | 2002-09-24 | Active | |
ONESUBSEA OFFSHORE ENGINEERING LIMITED | Director | 2018-04-13 | CURRENT | 1987-03-09 | Active | |
ONESUBSEA UK LIMITED | Director | 2018-04-13 | CURRENT | 1945-11-07 | Active | |
DIAMOULD LIMITED | Director | 2018-04-13 | CURRENT | 1999-06-28 | Active | |
CAMERON PETROLEUM (UK) LIMITED | Director | 2018-04-13 | CURRENT | 2002-11-13 | Active | |
XTREME WELL TECHNOLOGY LIMITED | Director | 2016-12-29 | CURRENT | 2008-04-14 | Active | |
XTREME INNOVATIONS LIMITED | Director | 2016-12-29 | CURRENT | 2011-11-09 | Active | |
RUBISLAW INVESTMENTS UNLIMITED | Director | 2016-12-29 | CURRENT | 2002-11-11 | Active | |
PEAK WELL SYSTEMS LIMITED | Director | 2016-12-29 | CURRENT | 2008-02-09 | Active | |
CYCLOTECH UNLIMITED | Director | 2016-12-19 | CURRENT | 1994-01-13 | Active | |
@BALANCE UK LIMITED | Director | 2016-11-03 | CURRENT | 2006-10-09 | Active | |
SILKWATER HOLDINGS UNLIMITED | Director | 2016-11-03 | CURRENT | 2006-06-13 | Active | |
UNITED WIRE LIMITED | Director | 2016-11-03 | CURRENT | 1889-07-09 | Active | |
SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED | Director | 2016-11-03 | CURRENT | 1980-05-21 | Active | |
RED BARON (OIL TOOLS RENTAL) LIMITED(THE) | Director | 2016-11-03 | CURRENT | 1982-03-01 | Active | |
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED | Director | 2016-11-03 | CURRENT | 1999-04-27 | Active | |
SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED | Director | 2016-11-03 | CURRENT | 2000-03-13 | Active | |
CLEANCUT TECHNOLOGIES LIMITED | Director | 2016-11-03 | CURRENT | 2000-10-09 | Active | |
PATHFINDER ENERGY SERVICES LIMITED | Director | 2016-11-03 | CURRENT | 1999-02-02 | Active | |
ALMIDA GROUP UNLIMITED | Director | 2016-11-03 | CURRENT | 2000-05-10 | Active | |
3 D STABILISERS LIMITED | Director | 2016-11-03 | CURRENT | 1992-01-09 | Active | |
BW GROUP UNLIMITED | Director | 2016-11-03 | CURRENT | 1995-07-26 | Active | |
M-I HOLDINGS (UK) UNLIMITED | Director | 2016-11-03 | CURRENT | 2002-08-15 | Active | |
M-I SWACO (UK) LIMITED | Director | 2016-11-03 | CURRENT | 2002-09-06 | Active | |
SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITED | Director | 2016-11-03 | CURRENT | 1991-11-11 | Active | |
NORIBA LIMITED | Director | 2016-09-06 | CURRENT | 2007-07-04 | Dissolved 2017-09-15 | |
SONOTECH LIMITED | Director | 2016-09-06 | CURRENT | 1999-08-19 | Dissolved 2017-09-15 | |
META DOWNHOLE UNLIMITED | Director | 2016-03-24 | CURRENT | 1990-02-12 | Active | |
ROCK DEFORMATION RESEARCH LIMITED | Director | 2014-03-27 | CURRENT | 1999-06-18 | Active | |
SIMPRENTIS LIMITED | Director | 2014-02-26 | CURRENT | 2004-01-12 | Active - Proposal to Strike off | |
SPT GROUP LIMITED | Director | 2013-11-01 | CURRENT | 1991-12-19 | Active | |
GEOSERVICES UK LTD | Director | 2013-08-01 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
SCHLUMBERGER TRUST COMPANY LIMITED | Director | 2012-05-10 | CURRENT | 1988-03-10 | Active | |
SCHLUMBERGER COMMON INVESTMENT FUND LIMITED | Director | 2012-05-09 | CURRENT | 2002-05-01 | Active | |
SCHLUMBERGER UK LIMITED | Director | 2010-09-14 | CURRENT | 2010-09-13 | Active | |
WESTHILL REALISATIONS LIMITED | Director | 2010-06-18 | CURRENT | 2007-03-02 | Active | |
LASALLE ENGINEERING LIMITED | Director | 2008-10-09 | CURRENT | 1986-01-24 | Dissolved 2017-10-12 | |
V.I.P.S. (VECTOR INTERNATIONAL PROCESSING SYSTEMS) LIMITED | Director | 2008-10-09 | CURRENT | 1993-06-04 | Dissolved 2017-09-15 | |
SEISMOGRAPH SERVICE LIMITED | Director | 2008-10-09 | CURRENT | 1946-05-06 | Active | |
SCHLUMBERGER EVALUATION AND PRODUCTION SERVICES (UK) LIMITED | Director | 2008-10-09 | CURRENT | 1955-05-04 | Active | |
SENSOR HIGHWAY LIMITED | Director | 2008-10-09 | CURRENT | 1996-01-19 | Active | |
SCHLUMBERGER FINANCE UK LIMITED | Director | 2008-10-09 | CURRENT | 2003-04-18 | Active - Proposal to Strike off | |
SCHLUMBERGER SIS LIMITED | Director | 2008-10-09 | CURRENT | 2003-07-11 | Active | |
SCHLUMBERGER WCP LIMITED | Director | 2008-10-09 | CURRENT | 2002-11-15 | Liquidation | |
NETWORK OF EXCELLENCE IN TRAINING LIMITED | Director | 2008-10-09 | CURRENT | 2002-03-07 | Active | |
INSENSYS OIL AND GAS LIMITED | Director | 2008-10-09 | CURRENT | 2006-10-10 | Active | |
BAKER JARDINE AND ASSOCIATES LIMITED | Director | 2008-10-09 | CURRENT | 1985-09-18 | Active | |
DATA MARINE SYSTEMS LIMITED | Director | 2008-10-09 | CURRENT | 1988-06-06 | Active | |
LASALLE ENGINEERING (HOLDINGS) LIMITED | Director | 2008-10-09 | CURRENT | 1991-03-15 | Active | |
SEISMOGRAPH SERVICE (ENGLAND) LIMITED | Director | 2008-10-09 | CURRENT | 1950-03-18 | Active | |
SCHLUMBERGER CAMBRIDGE RESEARCH LIMITED | Director | 2008-10-09 | CURRENT | 1958-06-12 | Active | |
SCHLUMBERGER PUBLIC LIMITED COMPANY | Director | 2008-10-09 | CURRENT | 1977-09-30 | Active | |
SEISMOGRAPH SERVICE (U.K.) LIMITED | Director | 2008-10-09 | CURRENT | 1981-08-11 | Active | |
SCHLUMBERGER UK HOLDINGS LIMITED | Director | 2008-10-09 | CURRENT | 1982-12-14 | Active | |
SCHLUMBERGER OILFIELD UK LIMITED | Director | 2008-10-09 | CURRENT | 2001-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Re: special dividend, shareholders waive rights to recieve any part of the amount distributed other than the amounts expressly stated 12/04/2024</ul> | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 02/02/2024</ul> | ||
Solvency Statement dated 02/02/24 | ||
Statement by Directors | ||
Statement of capital on GBP 155,807,370 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 10/10/23 FROM 100 New Bridge Street London EC4V 6JA United Kingdom | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of details for Schlumberger Oilfield Uk Plc as a person with significant control on 2023-10-02 | ||
02/10/23 STATEMENT OF CAPITAL GBP 155807370 | ||
DIRECTOR APPOINTED MICHAEL ALAN BOULBY | ||
DIRECTOR APPOINTED NEIL CHAPPELL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLAN WALKER | ||
31/08/23 STATEMENT OF CAPITAL GBP 110000000 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
15/12/22 STATEMENT OF CAPITAL GBP 72560521 | ||
DIRECTOR APPOINTED MR CHRISTOPHER ALLAN WALKER | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALLAN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GISELLE EVETTE VARN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Mark Roman Higgins on 2021-07-30 | |
CH01 | Director's details changed for Giselle Evette Varn on 2021-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS GISELLE EVETTE VARN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK ROMAN HIGGINS on 2020-12-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMOKER | |
TM02 | Termination of appointment of Simon Smoker on 2020-05-29 | |
AP03 | Appointment of Mark Roman Higgins as company secretary on 2020-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Gina Ann Karathanos on 2019-11-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GINA ANN KARATHANOS on 2018-05-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PURCELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU VARIU | |
TM02 | Termination of appointment of Alexandru Sorin Variu on 2018-04-13 | |
AP01 | DIRECTOR APPOINTED SIMON WALTER MCCLOUD | |
AP03 | Appointment of Simon Smoker as company secretary on 2018-04-13 | |
AP01 | DIRECTOR APPOINTED MR SIMON SMOKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
PSC02 | Notification of Schlumberger Oilfield Uk Plc as a person with significant control on 2017-02-21 | |
PSC07 | CESSATION OF SCHLUMBERGER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALEXANDRU SORIN VARIU on 2017-05-22 | |
CH01 | Director's details changed for Alexandru Sorin Variu on 2017-05-22 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 55000003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
SH01 | 01/01/17 STATEMENT OF CAPITAL GBP 55000003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED JUSTIN STUART PURCELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON PLATT | |
AA01 | PREVSHO FROM 31/12/2016 TO 31/03/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GINA ANN KARATHANOS / 10/05/2016 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON ANDREW PLATT / 22/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 23/07/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 23/07/2014 | |
AP01 | DIRECTOR APPOINTED ALEXANDRU SORIN VARIU | |
AP03 | SECRETARY APPOINTED ALEXANDRU SORIN VARIU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHERYL ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL ROBERTS | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED CLAYTON ANDREW PLATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRACE HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRACE HOLMES | |
SH01 | 27/06/13 STATEMENT OF CAPITAL GBP 3 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL LYNN ROBERTS / 12/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 12/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 24/06/2013 | |
SH01 | 10/05/13 STATEMENT OF CAPITAL GBP 2 | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ONESUBSEA INVESTMENTS UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |