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ONESUBSEA UK LIMITED

Active
00400176·incorporated 1945-11-07

ONESUBSEA UK LIMITED is an active UK private limited company, incorporated on 7 November 1945 at Companies House (number 00400176; OpenRegistry canonical ID GB-00400176-onesubsea-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,954 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1945-11-07
Registered Address
C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ONESUBSEA UK LIMITED has 1 person with significant control on file:

  • Onesubsea Investments Uk Limited (England reg. 08431671). Notified 2022-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Schlumberger Limited (Curacao reg. 1674). Notified 2016-04-06. Ceased 2022-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ONESUBSEA UK LIMITED has previously traded as:

  • CAMERON LIMITED (until 2013-07-01)
  • COOPER CAMERON (U.K.) LIMITED (until 2006-11-01)

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in London: