Onesubsea Ip UK Limited

Company Name	Onesubsea Ip UK Limited
Company Status	Active
Company Number	08432197
Category	Private Limited Company
Incorporation Date	6 March 2013(11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Simon Walter McCloud
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 April 2018(5 years, 1 month after company formation)
Appointment Duration	6 years
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Onesubsea Queen Street Stourton Leeds LS10 1SB

Director Name	Michael Alan Boulby
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 January 2021(7 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Onesubsea Queen Street Stourton Leeds LS10 1SB

Director Name	Mr Christopher Allan Walker
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	18 August 2022(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	1 Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ Scotland

Director Name	Mrs Grace Bellinger Holmes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2013(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1333 West Loop South, Suite 1700 Houston Texas 77027 United States

Director Name	Ms Cheryl Lynn Roberts
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2013(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Grace Bellinger Holmes
Status	Resigned
Appointed	06 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	1333 West Loop South, Suite 1700 Houston Texas 77027 United States

Secretary Name	Cheryl Lynn Roberts
Status	Resigned
Appointed	06 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Gina Ann Karathanos
Status	Resigned
Appointed	06 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	225 Schlumberger Drive Office 1330 Sugar Land Tx 77478

Director Name	Clayton Andrew Platt
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2013(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2016)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Alexandru Sorin Variu
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Romanian
Status	Resigned
Appointed	06 March 2014(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 13 April 2018)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	4a Timisoara Bd., Building Afi 4 & 5, Floor 8 Sector 6 Bucharest 061328

Secretary Name	Alexandru Sorin Variu
Nationality	British
Status	Resigned
Appointed	06 March 2014(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 13 April 2018)
Role	Company Director
Correspondence Address	4a Timisoara Bd., Building Afi 4 & 5, Floor 8 Sector 6 Bucharest 061328

Director Name	Kevin Field
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2016(3 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Onesubsea Queen Street Stourton Leeds LS10 1SB

Secretary Name	Simon Smoker
Status	Resigned
Appointed	13 April 2018(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 May 2020)
Role	Company Director
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Secretary Name	Mark Roman Higgins
Status	Resigned
Appointed	01 June 2020(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2021)
Role	Company Director
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mrs Giselle Evette Varn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2021(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2022)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	Unit 1 Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ Scotland

Location

Registered Address	62 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Onesubsea Investments Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,454,060
Gross Profit	£856,761
Net Worth	-£17,561,646
Cash	£66,750
Current Liabilities	£30,178,263

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

21 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (50 pages)
21 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages)
21 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
21 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
10 October 2023	Change of details for Onesubsea Investments Uk Limited as a person with significant control on 10 October 2023 (2 pages)
17 July 2023	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
17 July 2023	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
7 July 2023	Full accounts made up to 31 December 2021 (22 pages)
15 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
31 August 2022	Appointment of Mr Christopher Allan Walker as a director on 18 August 2022 (2 pages)
4 August 2022	Termination of appointment of Giselle Evette Varn as a director on 4 August 2022 (1 page)
21 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
14 October 2021	Full accounts made up to 31 December 2020 (24 pages)
5 August 2021	Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021 (1 page)
23 April 2021	Director's details changed for Giselle Evette Varn on 15 March 2021 (2 pages)
8 April 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
26 January 2021	Appointment of Mrs Giselle Evette Varn as a director on 20 January 2021 (2 pages)
22 January 2021	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 62 Buckingham Gate London SW1E 6AJ on 22 January 2021 (3 pages)
6 January 2021	Appointment of Michael Alan Boulby as a director on 5 January 2021 (2 pages)
20 November 2020	Full accounts made up to 31 December 2019 (24 pages)
9 November 2020	Termination of appointment of Kevin Field as a director on 31 October 2020 (1 page)
4 June 2020	Termination of appointment of Simon Smoker as a secretary on 29 May 2020 (1 page)
2 June 2020	Appointment of Mark Roman Higgins as a secretary on 1 June 2020 (2 pages)
11 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
8 November 2019	Termination of appointment of Gina Ann Karathanos as a secretary on 3 November 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (20 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
6 September 2018	Full accounts made up to 31 December 2017 (20 pages)
29 June 2018	Statement by Directors (2 pages)
29 June 2018	Statement of capital on 29 June 2018 GBP 5,000,000 (3 pages)
29 June 2018	Resolutions RES13 ‐ Share premium account cancelled 28/06/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 June 2018	Solvency Statement dated 28/06/18 (2 pages)
5 June 2018	Secretary's details changed for Gina Ann Karathanos on 24 May 2018 (3 pages)
21 May 2018	Appointment of Simon Walter Mccloud as a director on 13 April 2018 (2 pages)
21 May 2018	Appointment of Simon Smoker as a secretary on 13 April 2018 (2 pages)
21 May 2018	Termination of appointment of Alexandru Sorin Variu as a secretary on 13 April 2018 (1 page)
21 May 2018	Termination of appointment of Alexandru Sorin Variu as a director on 13 April 2018 (1 page)
8 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
20 June 2017	Director's details changed for Alexandru Sorin Variu on 22 May 2017 (3 pages)
20 June 2017	Secretary's details changed for Alexandru Sorin Variu on 22 May 2017 (3 pages)
20 June 2017	Secretary's details changed for Alexandru Sorin Variu on 22 May 2017 (3 pages)
20 June 2017	Director's details changed for Alexandru Sorin Variu on 22 May 2017 (3 pages)
6 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
7 March 2017	Statement of capital following an allotment of shares on 1 January 2017 GBP 10,075,002 (3 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
7 March 2017	Statement of capital following an allotment of shares on 1 January 2017 GBP 10,075,002 (3 pages)
2 March 2017	Full accounts made up to 31 March 2016 (24 pages)
2 March 2017	Full accounts made up to 31 March 2016 (24 pages)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
9 December 2016	Full accounts made up to 31 December 2015 (22 pages)
9 December 2016	Full accounts made up to 31 December 2015 (22 pages)
10 June 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
10 June 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
8 June 2016	Secretary's details changed for Gina Ann Karathanos on 10 May 2016 (3 pages)
8 June 2016	Secretary's details changed for Gina Ann Karathanos on 10 May 2016 (3 pages)
2 June 2016	Termination of appointment of Clayton Andrew Platt as a director on 30 April 2016 (2 pages)
2 June 2016	Appointment of Kevin Field as a director on 30 April 2016 (3 pages)
2 June 2016	Termination of appointment of Clayton Andrew Platt as a director on 30 April 2016 (2 pages)
2 June 2016	Appointment of Kevin Field as a director on 30 April 2016 (3 pages)
27 May 2016	Previous accounting period shortened from 31 December 2016 to 31 March 2016 (3 pages)
27 May 2016	Previous accounting period shortened from 31 December 2016 to 31 March 2016 (3 pages)
5 May 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (16 pages)
5 May 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (16 pages)
6 April 2016	Compulsory strike-off action has been discontinued (1 page)
6 April 2016	Compulsory strike-off action has been discontinued (1 page)
6 April 2016	Full accounts made up to 31 December 2014 (21 pages)
6 April 2016	Full accounts made up to 31 December 2014 (21 pages)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
25 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (15 pages)
25 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (15 pages)
25 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (15 pages)
20 February 2015	Director's details changed for Clayton Andrew Platt on 22 August 2014 (3 pages)
20 February 2015	Director's details changed for Clayton Andrew Platt on 22 August 2014 (3 pages)
17 January 2015	Compulsory strike-off action has been discontinued (1 page)
17 January 2015	Compulsory strike-off action has been discontinued (1 page)
14 January 2015	Full accounts made up to 31 December 2013 (19 pages)
14 January 2015	Full accounts made up to 31 December 2013 (19 pages)
6 January 2015	First Gazette notice for compulsory strike-off (1 page)
6 January 2015	First Gazette notice for compulsory strike-off (1 page)
19 August 2014	Director's details changed for Alexandru Sorin Variu on 23 July 2014 (3 pages)
19 August 2014	Director's details changed for Alexandru Sorin Variu on 23 July 2014 (3 pages)
19 August 2014	Secretary's details changed for Alexandru Sorin Variu on 23 July 2014 (3 pages)
19 August 2014	Secretary's details changed for Alexandru Sorin Variu on 23 July 2014 (3 pages)
3 April 2014	Termination of appointment of Cheryl Roberts as a director (2 pages)
3 April 2014	Termination of appointment of Cheryl Roberts as a secretary (2 pages)
3 April 2014	Termination of appointment of Cheryl Roberts as a secretary (2 pages)
3 April 2014	Termination of appointment of Cheryl Roberts as a director (2 pages)
3 April 2014	Appointment of Alexandru Sorin Variu as a director (3 pages)
3 April 2014	Appointment of Alexandru Sorin Variu as a director (3 pages)
3 April 2014	Appointment of Alexandru Sorin Variu as a secretary (3 pages)
3 April 2014	Appointment of Alexandru Sorin Variu as a secretary (3 pages)
31 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (17 pages)
31 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (17 pages)
31 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (17 pages)
9 September 2013	Secretary's details changed for Cheryl Lynn Roberts on 12 August 2013 (3 pages)
9 September 2013	Director's details changed for Clayton Andrew Platt on 12 August 2013 (3 pages)
9 September 2013	Secretary's details changed for Cheryl Lynn Roberts on 12 August 2013 (3 pages)
9 September 2013	Director's details changed for Ms Cheryl Lynn Roberts on 12 August 2013 (3 pages)
9 September 2013	Director's details changed for Ms Cheryl Lynn Roberts on 12 August 2013 (3 pages)
9 September 2013	Director's details changed for Clayton Andrew Platt on 12 August 2013 (3 pages)
12 August 2013	Appointment of Clayton Andrew Platt as a director (3 pages)
12 August 2013	Appointment of Clayton Andrew Platt as a director (3 pages)
5 August 2013	Termination of appointment of Grace Holmes as a director (2 pages)
5 August 2013	Termination of appointment of Grace Holmes as a secretary (2 pages)
5 August 2013	Termination of appointment of Grace Holmes as a secretary (2 pages)
5 August 2013	Termination of appointment of Grace Holmes as a director (2 pages)
24 July 2013	Director's details changed for Ms Cheryl Lynn Roberts on 24 June 2013 (3 pages)
24 July 2013	Director's details changed for Ms Cheryl Lynn Roberts on 24 June 2013 (3 pages)
1 July 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 2 (4 pages)
1 July 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 2 (4 pages)
6 March 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
6 March 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
6 March 2013	Incorporation (42 pages)
6 March 2013	Incorporation (42 pages)

Onesubsea Ip UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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