UKBizDB.co.uk

ONESUBSEA OPERATIONS LIMITED

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

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..

Company Information

Name:ONESUBSEA OPERATIONS LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Badentoy Avenue, Portlethen, Aberdeenshire, AB12 4YB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
280, Bishopsgate, London, United Kingdom, EC2M 4RB

Corporate Secretary30 September 2010Active
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
62, Buckingham Gate, London, United Kingdom, SW1E 6AJ

Secretary01 June 2020Active
225, Schlumberger Drive, Office 1330, Sugar Land, United States,

Secretary28 August 2013Active
1 Pinewood Gate, Harrogate, HG2 0JF

Secretary13 March 2007Active
5 The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY

Secretary30 September 2010Active
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
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary17 December 2001Active
Redlands, Dalbreck Strachan, Banchory, AB31 6LG

Director05 January 2004Active
38 Church Street, Edzell, DD9 7TQ

Director10 March 2003Active
Ramstone Millhouse, Monymusk, AB51 7JB

Director30 April 2002Active
11836 Wink Road, Houston, Usa,

Director13 March 2007Active
1 Pinewood Gate, Harrogate, HG2 0JF

Director13 March 2007Active
9 Grandholm Gardens, Bridge Of Don, Aberdeen, AB22 8AG

Director12 May 2006Active
5 The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY

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

Director30 April 2016Active
Deegala, 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT

Nominee Director17 December 2001Active
5 The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY

Director30 September 2010Active
Schlumberger House, Buckingham Gate, Gatwick Airport, United Kingdom, RH6 0NZ

Director13 April 2018Active
4a, Timisoara Bd., Building Afi 4 & 5, Floor 8, Sector 6, Bucharest, Romania, 061328

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

Director20 January 2021Active
Craigentath Farmhouse, Blairs, Maryculter, Aberdeen, AB12 5YX

Director07 February 2005Active
The Old Post Office, Easton, Winchester, SO21 1EF

Director23 December 2003Active

People with Significant Control

Onesubsea 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.