This company is commonly known as Oceaneering International Services Limited. The company was founded 52 years ago and was given the registration number 01023217. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | OCEANEERING INTERNATIONAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01023217 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 New Bridge Street, London, United Kingdom, EC4V 6JA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5875, North Sam Houston Parkway West, Suite 400, Houston, United States, | Secretary | 09 March 2023 | Active |
| Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR | Director | 30 April 2020 | Active |
| Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR | Director | 06 December 2016 | Active |
| Building 3, Levels 2 & 3, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR | Director | 18 May 2022 | Active |
| Oceaneering House, Pitmedden Road, Dyce, AB21 0DP | Secretary | 02 July 2004 | Active |
| Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR | Secretary | 04 December 2017 | Active |
| Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR | Secretary | 28 October 2020 | Active |
| 109, Bowesfield Lane, Stockton On Tees, England, TS18 3HF | Secretary | 10 December 2012 | Active |
| Ceadargrove, 40c Braemar Place, Aberdeen, AB1 6ER | Secretary | - | Active |
| 31 Gray Street, Aberdeen, AB10 6JD | Secretary | 09 March 1998 | Active |
| Tanglewood Cothal, Dyce, Aberdeen, AB21 0JN | Secretary | 18 December 1992 | Active |
| 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF | Corporate Secretary | 25 February 2003 | Active |
| 12 Cairds Wynd, Banchory, AB31 5XU | Director | 01 March 1999 | Active |
| 34 Whitecraigs, Kinnesswood, Kinross, KY3 9JW | Director | 01 November 2005 | Active |
| West Middlefield, Kingswells, Aberdeen, AB15 8PX | Director | 01 November 2005 | Active |
| Carew, 9 Heathfield Park, Newtonhill, Stonehaven, AB39 3RZ | Director | - | Active |
| The Steading, Gellan Strachan, Banchory, | Director | - | Active |
| 109, Bowesfield Lane, Stockton On Tees, England, TS18 3HF | Director | 14 February 2013 | Active |
| Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR | Director | 21 April 2015 | Active |
| 109, Bowesfield Lane, Stockton On Tees, England, TS18 3HF | Director | 01 January 2010 | Active |
| Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR | Director | 31 July 2019 | Active |
| 59 Doocot Brae, Birklea, Alloa, FK10 2NP | Director | 18 May 1995 | Active |
| 20 Bethany Gardens, Aberdeen, AB1 2XW | Director | - | Active |
| C/O Dickson Minto Ws, Royal London House, 22-25 Finsbury Square, EC2A 1DS | Director | 01 July 2008 | Active |
| The Hollies, Dalhousie Street, Edzell, DD9 7UA | Director | 02 July 2004 | Active |
| Oceaneering House, Pitmedden Road, Dyce, United Kingdom, AB21 0DP | Director | 06 December 2016 | Active |
| Sunnybank, Bourtie, Inverurie, AB5 0JY | Director | - | Active |
| 109, Bowesfield Lane, Stockton On Tees, England, TS18 3HF | Director | 01 September 2011 | Active |
| 96 Muirs, Kinross, KY13 8AZ | Director | 25 February 2003 | Active |
| 109, Bowesfield Lane, Stockton On Tees, England, TS18 3HF | Director | 01 February 2008 | Active |
| 4 Bangholm View, Edinburgh, EH5 3AG | Director | 09 March 1998 | Active |
| 67 Springbank Terrace, Aberdeen, AB11 6JZ | Director | 02 July 2004 | Active |
| Building 3, Levels 2 & 3, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR | Director | 01 July 2022 | Active |
| Oceaneering House, Pitmedden Road, Dyce, AB21 0DP | Director | 17 May 2000 | Active |
| 31 Gray Street, Aberdeen, AB10 6JD | Director | 09 March 1998 | Active |
| Oceaneering International, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 5875, North Sam Houston Parkway West, Houston, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-24 | Resolution | Resolution. | Download |
| 2023-08-21 | Capital | Capital allotment shares. | Download |
| 2023-03-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-16 | Officers | Termination director company with name termination date. | Download |
| 2023-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-09 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-28 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-18 | Officers | Appoint person director company with name date. | Download |
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