Company information:
Onesubsea Investments Uk Limited (No: 08431671)
Address: 280 BISHOPSGATE, LONDON, EC2M 4RB
Status: Active
Incorporated: 03-Jun-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL ALAN BOULBY ( DOB: Feb-1970 From: Oct-2023 )
Current Director: NEIL CHAPPELL ( DOB: Nov-1978 From: Oct-2023 )
Current Director: SIMON WALTER MCCLOUD ( DOB: Jan-1965 From: Apr-2018 )
Resigned Director: GRACE BELLINGER HOLMES ( DOB: Oct-1953 From: Mar-2013 To: Dec-2013 )
Resigned Director: CLAYTON ANDREW PLATT ( DOB: Jun-1967 From: Dec-2013 To: Apr-2016 )
Resigned Director: JUSTIN STUART PURCELL ( DOB: Jan-1974 From: Apr-2016 To: Apr-2018 )
Resigned Director: CHERYL LYNN ROBERTS ( DOB: Oct-1963 From: Mar-2013 To: Mar-2014 )
Resigned Director: SIMON SMOKER ( DOB: Jul-1962 From: Apr-2018 To: May-2020 )
Resigned Director: ALEXANDRU SORIN VARIU ( DOB: Mar-1976 From: Mar-2014 To: Apr-2018 )
Resigned Director: GISELLE EVETTE VARN ( DOB: Apr-1965 From: Jan-2021 To: Aug-2022 )
Resigned Director: CHRISTOPHER ALLAN WALKER ( DOB: Jul-1984 From: Aug-2022 To: Oct-2023 )
Resigned Secretary: MARK ROMAN HIGGINS ( From: Jun-2020 To: Jul-2021 )
Resigned Secretary: GRACE BELLINGER HOLMES ( From: Mar-2013 To: Dec-2013 )
Resigned Secretary: GINA ANN KARATHANOS ( From: Mar-2013 To: Nov-2019 )
Resigned Secretary: CHERYL LYNN ROBERTS ( From: Mar-2013 To: Mar-2014 )
Resigned Secretary: SIMON SMOKER ( From: Apr-2018 To: May-2020 )
Resigned Secretary: ALEXANDRU SORIN VARIU ( From: Mar-2014 To: Apr-2018 )
Persons of Significant Control:
Schlumberger Oilfield Uk Limited, Minerva Manor Royal, Crawley, RH10 9BU, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-02-21)
Schlumberger Limited, . Johan Van Walbeeckplein 11, Willemstad, Curacao: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-21)