Onesubsea Investments Uk Limited

08431671

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 06/03/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Michael Alan Boulby

director · Since 02/10/2023

MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Neil Andrew James Chappell

director · Since 02/10/2023

REGIONAL FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 47

Robbie John Hendry

director · Since 04/06/2025

SUPPLY CHAIN DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 5 other boards

Alison Louise Manfredini

director · Since 04/06/2025

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Persons with Significant Control

Schlumberger Oilfield Uk Limited

50–75% shares

50–75% votes

Appoint directors

Minerva, Manor Royal, Crawley, RH10 9BU

Reg: 04157867 · Companies House · Private Limited Company

Notified 21/02/2017

Former PSCs

Schlumberger Limited

Ceased 21/02/2017