ONESUBSEA INVESTMENTS UK LIMITED
Active - Accounts Filed
General Information
NAME
ONESUBSEA INVESTMENTS UK LIMITED
COMPANY NUMBER
08431671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/03/2013
(11 years and 8 months old)
WEBSITE
slb.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
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 |
|---|---|---|
| SCHLUMBERGER OILFIELD UK PLC | Active - Accounts Filed | View Report |
| ONESUBSEA INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
| ONESUBSEA IP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 06/10/2023 | Christopher Allan Walker (929922756) has left the board |
Credit Risk Overview
Want to learn more about ONESUBSEA INVESTMENTS 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 INVESTMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONESUBSEA INVESTMENTS 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 |
|---|---|---|---|---|
|
13/04/2018 - Present (6 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/03/2013 - Present (11 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 15 |
View Report |
|
06/03/2013 - Present (11 years and 8 months) Born in Oct 1963 |
Resigned | Director |
Current: 7 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 06/10/2023 | Christopher Allan Walker (929922756) has left the board |
| 06/10/2023 | New Board Member Neil Chappell (931431148) Appointed |
| 06/10/2023 | New Board Member Michael Alan Boulby (926457004) Appointed |
| 14/05/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | 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 |
| 01/10/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member Giselle Evette Varn (927356474) Appointed |
| 25/11/2020 | New Accounts filed |
| 08/06/2020 | Simon Smoker (924659556) has left the board |
| 08/06/2020 | Simon Smoker (913415864) has left the board |
| 04/06/2020 | New Company Secretary Mark Roman Higgins (927030910) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 12/11/2019 | Gina Ann Karathanos (917636630) has left the board |
| 20/09/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 23/05/2018 | New Board Member Simon Walter McCloud (924659596) Appointed |
| 23/05/2018 | New Board Member Simon Smoker (913415864) Appointed |
| 23/05/2018 | New Company Secretary Simon Smoker (924659556) 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 | Alexandru Sorin Variu (918654002) has left the board |
| 13/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 03/02/2017 | New Accounts filed |
| 06/06/2016 | Clayton Andrew Platt (917738403) has left the board |
| 06/06/2016 | New Board Member Justin Stuart Purcell (920076745) Appointed |
| 01/06/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 07/04/2014 | Cheryl Lynn Roberts (915512907) has left the board |
| 07/04/2014 | Cheryl Lynn Roberts (917636628) has left the board |
| 07/04/2014 | New Board Member Alexandru Sorin Variu (918642243) Appointed |
| 07/04/2014 | New Company Secretary Alexandru Sorin Variu (918654002) Appointed |
| 04/04/2014 | New Annual Return filed |
| 24/12/2013 | New Board Member Clayton Andrew Platt (917738403) Appointed |
| 24/12/2013 | Grace Bellinger Holmes (917537646) has left the board |
| 24/12/2013 | Grace Bellinger Holmes (917636629) has left the board |
| 15/03/2013 | New Board Member Grace Bellinger Holmes (917537646) Appointed |
| 15/03/2013 | Grace Bellinger Holmes (917636627) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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