ONESUBSEA UK LIMITED
Active - Accounts Filed
General Information
NAME
ONESUBSEA UK LIMITED
COMPANY NUMBER
00400176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
07/11/1945
(79years old)
WEBSITE
www.onesubsea.slb.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/2006
01/07/2013
CAMERON LIMITED
View all previous names
LONDON
EC2M 4AG
Telephone: 01224983000
TPS: No
45 High Street
Limber
Grimsby
South Humberside
DN37 8JL
Badentoy Avenue
Badentoy Industrial Estate
Portlethen
Aberdeen, Aberdeenshire
AB12 4YB
Telephone: 982000
Dunnings Bridge Road
Bootle
Merseyside
L30 4UZ
Mondial House
5 Mondial Way
Hayes
Middlesex
UB3 5AR
Telephone: 282000
Unit 11 Brinell Way
Harfreys Industrial Estate
Great Yarmouth
Norfolk
NR31 0LU
Telephone: 419500
Unit 14 Langlands Place
East Kilbride
East Kilbride
Glasgow, Lanarkshire
G75 0YF
Units 1&2 Boundry Road
Harfreys Industrial Estate
Great Yarmouth
Norfolk
NR31 0LY
c/o Company Secretarial Departme
280 Bishopsgate
London
EC2M 4AG
EC2M 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONESUBSEA HOLDING LIMITED | Other | View Report |
| ONESUBSEA UK LIMITED | Active - Accounts Filed | View Report |
| CAMERON PENSIONS TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/09/2024 | Christopher Allan Walker (929922756) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONESUBSEA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONESUBSEA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONESUBSEA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/01/1991 - Present (33 years and 10 months) Secretary: 30/12/1994 - Present (29 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 43 Past: 1941 |
View Report |
|
13/04/2018 - Present (6 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/11/2019 - Present (5years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/10/1989 - 30/10/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/10/1989 - 30/10/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/09/2024 | Christopher Allan Walker (929922756) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 28/07/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Board Member Christopher Allan Walker (929922756) Appointed |
| 08/08/2022 | Giselle Evette Varn (927356474) has left the board |
| 19/12/2021 | New Accounts filed |
| 26/04/2021 | New Company Secretary ABOGADO NOMINEES LIMITED (990002115) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member Giselle Evette Varn (927356474) Appointed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 08/06/2020 | Simon Smoker (924660277) has left the board |
| 08/06/2020 | Simon Smoker (913415864) has left the board |
| 04/06/2020 | New Company Secretary Mark Roman Higgins (927030866) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Board Member Michael Alan Boulby (926457004) Appointed |
| 12/11/2019 | Gina Ann Karathanos (917636630) has left the board |
| 17/10/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 23/05/2018 | New Board Member Simon Smoker (913415864) Appointed |
| 23/05/2018 | New Board Member Simon Walter McCloud (924659596) Appointed |
| 23/05/2018 | Alexandru Sorin Variu (918642243) has left the board |
| 23/05/2018 | Justin Stuart Purcell (920076745) has left the board |
| 23/05/2018 | New Company Secretary Simon Smoker (924660277) Appointed |
| 23/05/2018 | Alexandru Sorin Variu (918642230) has left the board |
| 13/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 20/03/2017 | New Accounts filed |
| 22/12/2016 | New Accounts filed |
| 19/05/2016 | New Board Member Justin Stuart Purcell (920076745) Appointed |
| 19/05/2016 | New Confirmation Statement filed |
| 19/05/2016 | Clayton Andrew Platt (917738403) has left the board |
| 30/03/2016 | New Accounts filed |
| 29/03/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 02/04/2014 | New Board Member Alexandru Sorin Variu (918642243) Appointed |
| 02/04/2014 | New Company Secretary Alexandru Sorin Variu (918642230) Appointed |
| 02/04/2014 | Cheryl Lynn Roberts (915513073) has left the board |
| 02/04/2014 | Cheryl Lynn Roberts (915512907) has left the board |
| 24/02/2014 | New Company Secretary Gina Ann Karathanos (917636630) Appointed |
| 24/02/2014 | Gina Ann Karathanos (918235057) has left the board |
| 14/01/2014 | New Accounts filed |
| 28/10/2013 | New Company Secretary Gina Ann Karathanos (918235057) Appointed |
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