ONESUBSEA INVESTMENTS UK LIMITED

Overview

Company Name	ONESUBSEA INVESTMENTS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08431671
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONESUBSEA INVESTMENTS UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ONESUBSEA INVESTMENTS UK LIMITED located?

Registered Office Address	C/O Company Secretarial Department 280 Bishopsgate EC2M 4AG London
Undeliverable Registered Office Address	No

What are the latest accounts for ONESUBSEA INVESTMENTS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ONESUBSEA INVESTMENTS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for ONESUBSEA INVESTMENTS UK LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

22 pages

Sep 22, 2025

legacy

43 pages

PARENT_ACC

Sep 22, 2025

legacy

1 pages

AGREEMENT2

Sep 22, 2025

legacy

3 pages

GUARANTEE2

Jun 23, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: cash dividends/each of the shareholders resolves, agrees to and does waive all rights and entitlements or otherwise receive any part of the amount distributed pursuant to the second dividend, other than the amounts expressly stated. 06/06/2025	RES13

Jun 05, 2025

Appointment of Alison Louise Manfredini as a director on Jun 04, 2025

2 pages

AP01

Jun 05, 2025

Appointment of Robbie John Hendry as a director on Jun 04, 2025

2 pages

AP01

Jun 05, 2025

Termination of appointment of Simon Walter Mccloud as a director on Apr 22, 2025

1 pages

TM01

Mar 10, 2025

Confirmation statement made on Mar 06, 2025 with updates

4 pages

CS01

Nov 21, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

23 pages

Nov 21, 2024

legacy

54 pages

PARENT_ACC

Nov 21, 2024

legacy

1 pages

AGREEMENT2

Nov 21, 2024

legacy

3 pages

GUARANTEE2

Oct 14, 2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on Oct 14, 2024

1 pages

AD01

Apr 24, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: special dividend, shareholders waive rights to recieve any part of the amount distributed other than the amounts expressly stated 12/04/2024	RES13

Mar 14, 2024

Confirmation statement made on Mar 06, 2024 with updates

4 pages

CS01

Feb 26, 2024

Statement of capital on Feb 26, 2024

Capital: GBP 155,807,370

3 pages

SH19

Feb 26, 2024

legacy

1 pages

CAP-SS

Feb 26, 2024

legacy

1 pages

SH20

Feb 26, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 02/02/2024	RES13

Dec 19, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

21 pages

Nov 21, 2023

legacy

50 pages

PARENT_ACC

Nov 21, 2023

legacy

1 pages

AGREEMENT2

Nov 21, 2023

legacy

3 pages

GUARANTEE2

Oct 10, 2023

Memorandum and Articles of Association

33 pages

View All Filings

Who are the officers of ONESUBSEA INVESTMENTS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOULBY, Michael Alan 10 Queen Street Stourton LS10 1SB Leeds Onesubsea United Kingdom	Oct 02, 2023		Director	10 Queen Street Stourton LS10 1SB Leeds Onesubsea United Kingdom	United Kingdom	British	1970-2	264570040001
CHAPPELL, Neil 10 Queen Street Stourton LS10 1SB Leeds Onesubsea United Kingdom	Oct 02, 2023		Director	10 Queen Street Stourton LS10 1SB Leeds Onesubsea United Kingdom	United Kingdom	British	1978-11	314311480001
HENDRY, Robbie John Howe Moss Terrace Kirkhill Industrial Estate, Dyce AB21 0GR Aberdeen Unit 46 United Kingdom	Jun 04, 2025		Director	Howe Moss Terrace Kirkhill Industrial Estate, Dyce AB21 0GR Aberdeen Unit 46 United Kingdom	Scotland	British	1978-3	336596780001
MANFREDINI, Alison Louise Buckingham Gate SW1E 6AJ London 62 United Kingdom	Jun 04, 2025		Director	Buckingham Gate SW1E 6AJ London 62 United Kingdom	United Kingdom	British	1974-5	336598010001
HIGGINS, Mark Roman Buckingham Gate SW1E 6AJ London 62 United Kingdom	Jun 01, 2020	Jul 30, 2021	Secretary	Buckingham Gate SW1E 6AJ London 62 United Kingdom				270309100001
HOLMES, Grace Bellinger West Loop South, Suite 1700 Houston 1333 Texas 77027 Usa	Mar 06, 2013	Dec 12, 2013	Secretary	West Loop South, Suite 1700 Houston 1333 Texas 77027 Usa				176366290001
KARATHANOS, Gina Ann 225 Schlumberger Drive Office 1330 Sugar Land Tx 77478 United States	Mar 06, 2013	Nov 03, 2019	Secretary	225 Schlumberger Drive Office 1330 Sugar Land Tx 77478 United States		Other		176366300001
ROBERTS, Cheryl Lynn The Heights Brooklands KT13 0NY Weybridge 5 Surrey United Kingdom	Mar 06, 2013	Mar 07, 2014	Secretary	The Heights Brooklands KT13 0NY Weybridge 5 Surrey United Kingdom				176366280001
SMOKER, Simon Buckingham Gate RH6 0NZ Gatwick Airport Schlumberger House West Sussex United Kingdom	Apr 13, 2018	May 29, 2020	Secretary	Buckingham Gate RH6 0NZ Gatwick Airport Schlumberger House West Sussex United Kingdom				246595560001
VARIU, Alexandru Sorin Building Afi 4 & 5 Floor 8 Sector 6 Bucharest 4a Timisoara Bd 061328 Romania	Mar 06, 2014	Apr 13, 2018	Secretary	Building Afi 4 & 5 Floor 8 Sector 6 Bucharest 4a Timisoara Bd 061328 Romania		British		186540020001
HOLMES, Grace Bellinger West Loop South, Suite 1700 Houston 1333 Texas 77027 Usa	Mar 06, 2013	Dec 12, 2013	Director	West Loop South, Suite 1700 Houston 1333 Texas 77027 Usa	Usa	American	1953-10	175376460001
MCCLOUD, Simon Walter Queen Street Stourton LS10 1SB Leeds Onesubsea United Kingdom	Apr 13, 2018	Apr 22, 2025	Director	Queen Street Stourton LS10 1SB Leeds Onesubsea United Kingdom	United Kingdom	British	1965-1	246595960001
PLATT, Clayton Andrew The Heights Brooklands KT13 0NY Weybridge 5 Surrey United Kingdom	Dec 12, 2013	Apr 30, 2016	Director	The Heights Brooklands KT13 0NY Weybridge 5 Surrey United Kingdom	United Kingdom	American	1967-6	177384030002
PURCELL, Justin Stuart The Heights Brooklands KT13 0NY Weybridge 5 Surrey United Kingdom	Apr 30, 2016	Apr 13, 2018	Director	The Heights Brooklands KT13 0NY Weybridge 5 Surrey United Kingdom	United Kingdom	British	1974-1	200767450001
ROBERTS, Cheryl Lynn The Heights Brooklands KT13 0NY Weybridge 5 Surrey United Kingdom	Mar 06, 2013	Mar 07, 2014	Director	The Heights Brooklands KT13 0NY Weybridge 5 Surrey United Kingdom	United Kingdom	American	1963-10	155129070003
SMOKER, Simon Buckingham Gate London Gatwick Airport RH6 0NZ Gatwick Schlumberger House England	Apr 13, 2018	May 29, 2020	Director	Buckingham Gate London Gatwick Airport RH6 0NZ Gatwick Schlumberger House England	England	British	1962-7	134158640002
VARIU, Alexandru Sorin 4 & 5 Floor 8 Sector 8 Bucharest 4a Timisoara Bd Building Afi 61328 Romania	Mar 06, 2014	Apr 13, 2018	Director	4 & 5 Floor 8 Sector 8 Bucharest 4a Timisoara Bd Building Afi 61328 Romania	United Kingdom	Romanian	1976-3	186422430002
VARN, Giselle Evette Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill 1 United Kingdom	Jan 20, 2021	Aug 04, 2022	Director	Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill 1 United Kingdom	Scotland	American	1965-4	273564740002
WALKER, Christopher Allan Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill 1 United Kingdom	Aug 18, 2022	Oct 02, 2023	Director	Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill 1 United Kingdom	Scotland	American	1984-7	299227560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONESUBSEA INVESTMENTS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Schlumberger Oilfield Uk Limited

Feb 21, 2017

Manor Royal

RH10 9BU Crawley

Minerva

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Laws Of England
Place Registered	Companies House
Registration Number	04157867

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Schlumberger Limited

Apr 06, 2016

Johan Van Walbeeckplein 11

Willemstad

Curacao

Yes

Legal Form	Corporation
Country Registered	Curacao
Legal Authority	Laws Of Curacao
Place Registered	Curacao Chamber Of Commerce & Industry
Registration Number	1674

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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