ONESUBSEA UK LIMITED
280 BISHOPSGATE, LONDON EC2M 4RB- Active
- Private Limited Company
- Company No. 00400176
- Last Updated: 01 Mar 2024
Company Profile
ONESUBSEA UK LIMITED was incorporated on Wednesday, November 7, 1945 as a Private Limited Company with registered address in LONDON. ONESUBSEA UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 78 years 11 months and 26 days.
| Name | ONESUBSEA UK LIMITED |
|---|---|
| Company number | 00400176 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 1945 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Onesubsea Investments Uk Limited Bishopsgate, EC2M 4RB |
Dates: Wednesday, June 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Schlumberger Limited Johan Van Walbeeckplein 11 |
Dates: Wednesday, April 6, 2016 - Wednesday, June 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ONESUBSEA UK LIMITED | 07 Nov 1945 |
| COOPER CAMERON (U.K.) LIMITED | 01 Nov 2006 |
| CAMERON LIMITED | 01 Jul 2013 |