This company is commonly known as Onesubsea Operations Limited. The company was founded 23 years ago and was given the registration number SC226359. The firm's registered office is in PORTLETHEN. You can find them at Badentoy Avenue, , Portlethen, Aberdeenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ONESUBSEA OPERATIONS LIMITED |
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Company Number | : | SC226359 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 December 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Badentoy Avenue, Portlethen, Aberdeenshire, AB12 4YB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
280, Bishopsgate, London, United Kingdom, EC2M 4RB | Corporate Secretary | 30 September 2010 | Active |
Onesubsea, Queen Street, Stourton, Leeds, United Kingdom, LS10 1SB | Director | 13 April 2018 | Active |
1, Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ | Director | 18 August 2022 | Active |
62, Buckingham Gate, London, United Kingdom, SW1E 6AJ | Secretary | 01 June 2020 | Active |
225, Schlumberger Drive, Office 1330, Sugar Land, United States, | Secretary | 28 August 2013 | Active |
1 Pinewood Gate, Harrogate, HG2 0JF | Secretary | 13 March 2007 | Active |
5 The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY | Secretary | 30 September 2010 | 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, 061328 | Secretary | 06 March 2014 | Active |
34 Albyn Place, Aberdeen, AB10 1FW | Corporate Nominee Secretary | 17 December 2001 | Active |
Redlands, Dalbreck Strachan, Banchory, AB31 6LG | Director | 05 January 2004 | Active |
38 Church Street, Edzell, DD9 7TQ | Director | 10 March 2003 | Active |
Ramstone Millhouse, Monymusk, AB51 7JB | Director | 30 April 2002 | Active |
11836 Wink Road, Houston, Usa, | Director | 13 March 2007 | Active |
1 Pinewood Gate, Harrogate, HG2 0JF | Director | 13 March 2007 | Active |
9 Grandholm Gardens, Bridge Of Don, Aberdeen, AB22 8AG | Director | 12 May 2006 | Active |
5 The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY | Director | 19 July 2013 | Active |
5, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY | Director | 30 April 2016 | Active |
Deegala, 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT | Nominee Director | 17 December 2001 | Active |
5 The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY | Director | 30 September 2010 | Active |
Schlumberger House, Buckingham Gate, Gatwick Airport, United Kingdom, RH6 0NZ | Director | 13 April 2018 | Active |
4a, Timisoara Bd., Building Afi 4 & 5, Floor 8, Sector 6, Bucharest, Romania, 061328 | Director | 06 March 2014 | Active |
1, Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ | Director | 20 January 2021 | Active |
Craigentath Farmhouse, Blairs, Maryculter, Aberdeen, AB12 5YX | Director | 07 February 2005 | Active |
The Old Post Office, Easton, Winchester, SO21 1EF | Director | 23 December 2003 | Active |
Onesubsea Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 280, Bishopsgate, London, United Kingdom, EC2M 4RB |
Nature of control | : |
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