ONESUBSEA OFFSHORE ENGINEERING LIMITED

ONESUBSEA OFFSHORE ENGINEERING LIMITED is an active private limited company, incorporated on 9 March 1987. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. ONESUBSEA OFFSHORE ENGINEERING LIMITED previously had the company name CAMERON OFFSHORE ENGINEERING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02107702
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/03/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1280 BISHOPSGATE
Post TownLONDON
PostcodeEC2M 4RB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date08/07/2024
Last Made Up Date24/06/2023

Return

Next Due Date22/07/2017
Last Made Up Date24/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From 01/07/2013 onwards:
ONESUBSEA OFFSHORE ENGINEERING LIMITED
Prior to 01/07/2013:
CAMERON OFFSHORE ENGINEERING LIMITED

Directors

(The company's officers)
SIMON WALTER MCCLOUD
(~59 year old British national)
ONESUBSEA QUEEN STREET, STOURTON, LEEDS, LS10 1SB, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 13/04/2018
MR CHRISTOPHER ALLAN WALKER
(~39 year old American national)
1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE, WESTHILL, AB32 6TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE MANAGER
  • Usually resident in SCOTLAND
Appointed on 18/08/2022
ABOGADO NOMINEES LIMITED
(British national)
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
  • Current Secretary
Appointed on 30/09/2010

Connections

(Shared officers)
00732757 LIMITED
  • ABOGADO NOMINEES LIMITED
19 ENTERTAINMENT LIMITED
  • ABOGADO NOMINEES LIMITED
19 RECORDINGS LIMITED
  • ABOGADO NOMINEES LIMITED
19 TV LIMITED
  • ABOGADO NOMINEES LIMITED
4 TUNES MUSIC PUBLISHING LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
ADYEN UK LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ONESUBSEA OFFSHORE ENGINEERING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 4RB.

Map of ONESUBSEA OFFSHORE ENGINEERING LIMITED at local scale
Map of ONESUBSEA OFFSHORE ENGINEERING LIMITED at local scale
Map of ONESUBSEA OFFSHORE ENGINEERING LIMITED at district scale
Map of ONESUBSEA OFFSHORE ENGINEERING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 4RB

Other companies with registered offices in EC2M 4RB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)