Onesubsea Operations Limited

Company details

Type

Private Limited Company

Incorporated

2001-12-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-11-17 · next due 2026-12-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Cross, Danielle Louise Smith · Director appointed 2025-06-04
• Hendry, Robbie John · Director appointed 2025-06-04
• Abogado Nominees Limited · Corporate Secretary appointed 2010-09-30
• Mccloud, Simon Walter · Director appointed 2018-04-13 resigned 2025-04-22
• Walker, Christopher Allan · Director appointed 2022-08-18 resigned 2024-09-02
• Varn, Giselle Evette · Director appointed 2021-01-20 resigned 2022-08-04
• Higgins, Mark Roman · Secretary appointed 2020-06-01 resigned 2021-07-30
• Smoker, Simon · Director appointed 2018-04-13 resigned 2020-05-29
• Smoker, Simon · Secretary appointed 2018-04-13 resigned 2020-05-29
• Karathanos, Gina Ann · Secretary appointed 2013-08-28 resigned 2019-11-03
• Purcell, Justin Stuart · Director appointed 2016-04-30 resigned 2018-04-13
• Variu, Alexandru Sorin · Secretary appointed 2014-03-06 resigned 2018-04-13
• Variu, Alexandru Sorin · Director appointed 2014-03-06 resigned 2018-04-13
• Platt, Clayton Andrew · Director appointed 2013-07-19 resigned 2016-04-30
• Roberts, Cheryl Lynn · Secretary appointed 2010-09-30 resigned 2014-03-07
• Roberts, Cheryl Lynn · Director appointed 2010-09-30 resigned 2014-03-07
• Lemmer, William Clarence · Director appointed 2007-03-13 resigned 2013-07-19
• Mackie, George · Director appointed 2007-03-13 resigned 2010-10-01
• Nutley, Brian George · Director appointed 2006-05-12 resigned 2007-03-13
• Walker, David Andrew · Director appointed 2005-02-07 resigned 2007-03-13
• Anson, Bernard · Director appointed 2004-01-05 resigned 2007-03-13
• Williams, Glynn Richard · Director appointed 2003-12-23 resigned 2007-03-13
• Donald, Ian · Director appointed 2002-04-30 resigned 2007-03-13
• Stronachs · Corporate Nominee Secretary appointed 2001-12-17 resigned 2007-03-13
• Bryce, Thomas Gerard · Director appointed 2003-03-10 resigned 2006-07-31
• Rennie, David Alan · Nominee Director appointed 2001-12-17 resigned 2002-04-30

People with significant control (1)

• Onesubsea Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-10-16 · satisfied 2007-03-17
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-06 Legacy (paper) PARENT_ACC Accounts
• 2025-10-06 Legacy (paper) AGREEMENT2 Other
• 2025-10-06 Legacy (paper) GUARANTEE2 Other
• 2025-06-05 Appointment of director AP01 Officers
• 2025-06-05 Appointment of director AP01 Officers
• 2025-06-05 Termination director company with name termination date TM01 Officers
• 2024-12-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-13 Legacy (paper) AGREEMENT2 Other
• 2024-11-21 Legacy (paper) PARENT_ACC Accounts
• 2024-11-21 Legacy (paper) GUARANTEE2 Other
• 2024-10-14 Change corporate secretary company with change date CH04 Officers
• 2024-10-14 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.