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ONESUBSEA IP UK LIMITED

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

This company is commonly known as Onesubsea Ip Uk Limited. The company was founded 12 years ago and was given the registration number 08432197. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ONESUBSEA IP UK LIMITED
Company Number:08432197
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:
  • 71129 - Other engineering activities

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 InformationRoleAppointedStatus
Onesubsea, Queen Street, Stourton, Leeds, United Kingdom, LS10 1SB

Director05 January 2021Active
Onesubsea, Queen Street, Stourton, Leeds, United Kingdom, LS10 1SB

Director13 April 2018Active
1, Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ

Director18 August 2022Active
5 The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY

Secretary01 June 2020Active
1333, West Loop South, Suite 1700, Houston, Usa,

Secretary06 March 2013Active
225, Schlumberger Drive Office 1330, Sugar Land, United States, TX 77478

Secretary06 March 2013Active
5, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY

Secretary06 March 2013Active
Schlumberger House, Buckingham Gate, Gatwick Airport, United Kingdom, RH6 0NZ

Secretary13 April 2018Active
4a, Timisoara Bd., Building Afi 4 & 5, Floor 8, Sector 6, Bucharest, Romania, 061328

Secretary06 March 2014Active
Onesubsea, Queen Street, Stourton, Leeds, United Kingdom, LS10 1SB

Director30 April 2016Active
1333, West Loop South, Suite 1700, Houston, Usa,

Director06 March 2013Active
5, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY

Director19 July 2013Active
5, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY

Director06 March 2013Active
4a, Timisoara Bd., Building Afi 4 & 5, Floor 8, Sector 6, Bucharest, Romania, 061328

Director06 March 2014Active
Unit 1, Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ

Director20 January 2021Active

People with Significant Control

Onesubsea Investments Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:280, Bishopsgate, London, United Kingdom, EC2M 4RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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