Oceaneering International Services Limited

01023217

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O COMPANY SECRETARIAL DEPARTMENT, LONDON, EC2M 4AG

Incorporated 06/09/1971

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

96090

Other personal service activities

Officers

Mr. Martin James Mcdonald

director · Since 06/12/2016

SENIOR VICE PRESIDENT

BRITISH · UNITED STATES · Age 62

Also on 4 other boards

Safieh Nemazee Hill

secretary · Since 09/03/2023

Kirsten Marie Gilje

director · Since 17/04/2025

FINANCE DIRECTOR EUROPE

NORWEGIAN · SINGAPORE · Age 52

Luke Patrick Pirie

director · Since 17/04/2025

SENIOR DIRECTOR IMDS EME

BRITISH · SCOTLAND · Age 38

Also on 4 other boards

Jennifer Fremont Simons

director · Since 24/10/2025

ATTORNEY

AMERICAN · UNITED STATES · Age 49

Persons with Significant Control

Oceaneering International, Inc.

75–100% shares

75–100% votes

Appoint directors

5875, North Sam Houston Parkway West, Houston

Reg: 0717710 · Delaware · Corporation

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 30/10/2002Registered 31/10/2002Satisfied 04/06/2015

charge

satisfied

OCEANEERING INTERNATIONAL INC

Created 29/03/1991Registered 18/05/1991Satisfied 21/10/2002

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK BANKS.ONAL ASSOCIATION FOR ITSELF AND AS AGENT FOR TH

Created 28/12/1986Registered 07/01/1987

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORKONAL ASSOCIATION FOR ITSELT AND THE BOOKS.ON BEHALF OF

Created 28/12/1986Registered 07/01/1987Satisfied 22/02/1989

charge

satisfied

MORGON GUARANTY TRUST COMPANY OF NEW YORKTS ASSIGNS.ON BEHALF OF OCEANEERING INTERNATIONAL INC

Created 28/12/1986Registered 07/01/1987Satisfied 22/02/1989

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK BANKS.ONAL ASSOCIATION FOR ITSELF AND AS AGENT FOR TH

Created 28/12/1986Registered 07/01/1987Satisfied 22/02/1989

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/11/1985Registered 05/12/1985Satisfied 08/07/1988

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 20/02/1985Registered 22/02/1985Satisfied 22/02/1989

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 20/02/1985Registered 22/02/1985Satisfied 22/02/1989

charge

satisfied

CITIBANK N.A.

Created 07/05/1980Registered 27/05/1980