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Nom

Onesubsea IP UK Limited

Adresse
62 Buckingham Gate
London
SW1E 6AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08432197 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)71129 - Activités d'ingénierie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Onesubsea Investments Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 08431671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Boulby, Michael Alan Stourton, Leeds, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 02/1970 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mccloud, Simon Walter Stourton, Leeds, United Kingdom Status: Active Notified: 13/04/2018 Date of Birth: 01/1965 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Christopher Allan Westhill Industrial Estate, Westhill, United Kingdom Status: Ceased Notified: 18/08/2022 Ceased: 02/09/2024 Date of Birth: 07/1984 Occupation: Finance Manager Role: Director Country of Residence: Scotland Nationality: American