ONESUBSEA INVESTMENTS UK LIMITED: Person with Significant Control

  • Overview

    Company NameONESUBSEA INVESTMENTS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08431671
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Manor Royal
    RH10 9BU Crawley
    Minerva
    United Kingdom
    Feb 21, 2017
    Manor Royal
    RH10 9BU Crawley
    Minerva
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England
    Place RegisteredCompanies House
    Registration Number04157867
    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
    Johan Van Walbeeckplein 11
    Willemstad
    .
    Curacao
    Apr 06, 2016
    Johan Van Walbeeckplein 11
    Willemstad
    .
    Curacao
    Yes
    Legal FormCorporation
    Country RegisteredCuracao
    Legal AuthorityLaws Of Curacao
    Place RegisteredCuracao Chamber Of Commerce & Industry
    Registration Number1674
    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.

    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.
    • license: CC0