ONESUBSEA INVESTMENTS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Onesubsea Investments Uk Limited. The company was founded 12 years ago and was given the registration number 08431671. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ONESUBSEA INVESTMENTS UK LIMITED
Company Number	:	08431671
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 March 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	100 New Bridge Street, London, United Kingdom, EC4V 6JA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Onesubsea, 10 Queen Street, Stourton, Leeds, United Kingdom, LS10 1SB	Director	02 October 2023	Active
Onesubsea, 10 Queen Street, Stourton, Leeds, United Kingdom, LS10 1SB	Director	02 October 2023	Active
Onesubsea, Queen Street, Stourton, Leeds, United Kingdom, LS10 1SB	Director	13 April 2018	Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AJ	Secretary	01 June 2020	Active
1333, West Loop South, Suite 1700, Houston, Usa,	Secretary	06 March 2013	Active
225, Schlumberger Drive Office 1330, Sugar Land, United States,	Secretary	06 March 2013	Active
5, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY	Secretary	06 March 2013	Active
Schlumberger House, Buckingham Gate, Gatwick Airport, United Kingdom, RH6 0NZ	Secretary	13 April 2018	Active
4a Timisoara Bd, Building Afi 4 & 5 Floor 8, Sector 6, Bucharest, Romania,	Secretary	06 March 2014	Active
1333, West Loop South, Suite 1700, Houston, Usa,	Director	06 March 2013	Active
5, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY	Director	12 December 2013	Active
5, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY	Director	30 April 2016	Active
5, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY	Director	06 March 2013	Active
Schlumberger House, Buckingham Gate, London Gatwick Airport, Gatwick, England, RH6 0NZ	Director	13 April 2018	Active
4a Timisoara Bd Building Afi, 4 & 5 Floor 8, Sector 8, Bucharest, Romania,	Director	06 March 2014	Active
1, Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ	Director	20 January 2021	Active
1, Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ	Director	18 August 2022	Active

People with Significant Control

Schlumberger Oilfield Uk Limited
Notified on	:	21 February 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Minerva, Manor Royal, Crawley, United Kingdom, RH10 9BU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Schlumberger Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Curacao
Address	:	., Johan Van Walbeeckplein 11, Willemstad, Curacao,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ONESUBSEA INVESTMENTS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement