ONESUBSEA UK LIMITED

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

This company is commonly known as Onesubsea Uk Limited. The company was founded 79 years ago and was given the registration number 00400176. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name	:	ONESUBSEA UK LIMITED
Company Number	:	00400176
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 November 1945
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
280, Bishopsgate, London, United Kingdom, EC2M 4RB	Corporate Nominee Secretary	30 December 1994	Active
Onesubsea, Queen Street, Stourton, Leeds, United Kingdom, LS10 1SB	Director	11 November 2019	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
10115 Green Tree, Houston, Texas 77042, Usa, FOREIGN	Secretary	-	Active
10 Aylesbury Court, Sugarland, America, 77479	Secretary	09 January 1995	Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AJ	Secretary	01 June 2020	Active
6401 Bayou Glen Road, Houston, Texas, FOREIGN	Secretary	23 June 1995	Active
225 Schlumberger Drive, Office 1330, Sugar Land, United States,	Secretary	28 August 2013	Active
1 Pinewood Gate, Harrogate, HG2 0JF	Secretary	10 January 1996	Active
4 Claymore Court, Houston, United States Of America, 77024	Secretary	23 June 1995	Active
5, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY	Secretary	30 September 2010	Active
6106 Hampton Court, Spring, Usa, 77389	Secretary	30 December 1994	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
10115 Green Tree, Houston, Texas 77042, Usa, FOREIGN	Director	-	Active
31 Cammo Grove, Edinburgh, EH4 8EX	Director	-	Active
5 Appleby Green, Knaresborough, HG5 9NE	Director	09 January 1995	Active
5211 Riverstone Crossing Drive, Sugar Land, Usa,	Director	03 October 2002	Active
10 Aylesbury Court, Sugarland, America, 77479	Director	08 November 1993	Active
1333, West Loop South,, Suite 1700, Houston, Usa,	Director	28 November 2011	Active
1 Pinewood Gate, Harrogate, HG2 0JF	Director	30 December 1994	Active
4 Claymore Court, Houston, United States Of America, 77024	Director	23 June 1995	Active
Rannoch, 2 Union Road, Linlithgow, EH49 7DY	Director	05 August 1991	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
5, The Heights, Brooklands, Weybridge, United Kingdom, KT13 0NY	Director	30 September 2010	Active
6106 Hampton Court, Spring, Usa, 77389	Director	-	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,	Director	06 March 2014	Active
1, Enterprise Drive, Westhill Industrial Estate, Westhill, AB32 6TQ	Director	20 January 2021	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	-	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	07 January 1991	Active

People with Significant Control

Onesubsea Investments Uk Limited
Notified on	:	22 June 2022
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

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 UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement