This company is commonly known as Onesubsea Investments Uk Limited. The company was founded 11 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..
| 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 | : |
|
| 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 |
|---|---|---|---|
| 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 |
| 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 | : |
|
| Schlumberger Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Curacao |
| Address | : | ., Johan Van Walbeeckplein 11, Willemstad, Curacao, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Resolution | Resolution. | Download |
| 2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-02-26 | Insolvency | Legacy. | Download |
| 2024-02-26 | Capital | Legacy. | Download |
| 2024-02-26 | Resolution | Resolution. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-21 | Accounts | Legacy. | Download |
| 2023-11-21 | Other | Legacy. | Download |
| 2023-11-21 | Other | Legacy. | Download |
| 2023-10-10 | Incorporation | Memorandum articles. | Download |
| 2023-10-10 | Resolution | Resolution. | Download |
| 2023-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Capital | Capital allotment shares. | Download |
| 2023-09-26 | Capital | Capital allotment shares. | Download |
| 2023-09-11 | Resolution | Resolution. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Resolution | Resolution. | Download |
| 2022-12-21 | Capital | Capital allotment shares. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
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