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Officers35

Events2

Documents99

Additional data

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Last updated: Jun 01, 2024

ONESUBSEA UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Nov 1945 (79 years ago)

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Summary

NameONESUBSEA UK LIMITED
Historical names
  • CAMERON LIMITED
  • COOPER CAMERON (U.K.) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00400176
Incorporation Date07 Nov 1945 (79 years ago) / 11 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 280 BISHOPSGATE, EC2M 4RB

Officers

corporate

IndividualUnited Kingdom

ONESUBSEA INVESTMENTS UK LIMITED

Person with significant control


Appointed on22 Jun 2022

individual

IndividualUnited Kingdom

Schlumberger Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Jun 2022

individual

IndividualUnited Kingdom

Walker, Christopher Allan

Director


Appointed on18 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beattie, James

Director


Resigned on30 Dec 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Schumacher, Diane Kosmach

Secretary


Appointed on30 Dec 1994

Resigned on23 Jun 1995

individual

IndividualUnited Kingdom

Hughes, Grace Leigh

Secretary


Appointed on23 Jun 1995

Resigned on15 Dec 1995

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Events

Old value

01 Jul 2013

Name changeCAMERON LIMITED

01 Nov 2006

Name changeCOOPER CAMERON (U.K.) LIMITED

Documents

DateNameTypeDocument
31 Aug 2022Appoint person director company with name dateAP01View
04 Aug 2022Termination director company with name termination dateTM01View
22 Jun 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated29 Feb 2024
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is ONESUBSEA UK LIMITED's headquarters?

ONESUBSEA UK LIMITED's headquarters is located at LONDON, 280 BISHOPSGATE, EC2M 4RB

What is ONESUBSEA UK LIMITED's industry?

ONESUBSEA UK LIMITED is in the industry of Manufacture of other special-purpose machinery n.e.c.

What year was ONESUBSEA UK LIMITED started?

ONESUBSEA UK LIMITED was started in 1945

Sources: Companies House