Onesubsea Angola Limited

Active00320535 Private limited company

Incorporated: 10 November 1936 (90 years)
Previously known as: Aker Solutions Angola Limited (until 5 June 2024)
Aker Kvaerner Angola Limited (until 3 April 2008)
Kvaerner International (Angola) Limited (until 24 June 2005)
Earlier: Squareswing Limited, Stafford Hotel Limited
Industry: Manufacture of other special-purpose machinery n.e.c. (28990)
Directors: Danielle Louise Smith Cross
Claudio Andre Lousada Miguel Tombuela
Owned by: Onesubsea Investments UK Limited
Accounts type: Audit exemption subsidiary
Region: Yorkshire
Address: 1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 August 2027
Last conf. stmt: 11 August 2026

Charges

Total: 6
Outstanding: 4
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Cross, Danielle Louise Smith

Director · Appointed 26 September 2024

Also at Enovate Systems Limited, Onesubsea Operations Limited, Onesubsea UK Limited

British

Born October 1986 (40)

Tombuela, Claudio Andre Lousada Miguel

Director · Appointed 16 December 2020

Angolan

Born April 1983 (43)

Pinsent Masons Secretarial Limited

Corporate Secretary · Appointed 17 January 2015

Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies

Officer history (31 former)

1 January 2025

Resigned Marey, Jean-Jacques as Director

26 September 2024

Appointed Cross, Danielle Louise Smith as Director

2 September 2024

Resigned Blank, Frauke as Director

10 October 2023

Appointed Blank, Frauke as Director

10 October 2023

Appointed Marey, Jean-Jacques as Director

10 October 2023

Resigned Roger, Douglas Leslie as Director

16 December 2020

Resigned Ingebretsen, Espen as Director

16 December 2020

Appointed Tombuela, Claudio Andre Lousada Miguel as Director

16 December 2020

Appointed Roger, Douglas Leslie as Director

20 November 2020

Resigned Hoffmann, Stephanie as Director

8 November 2019

Resigned Mcdonald, Karon Charlotte as Director

8 November 2019

Appointed Ingebretsen, Espen as Director

25 May 2016

Appointed Mcdonald, Karon Charlotte as Director

25 May 2016

Appointed Hoffmann, Stephanie as Director

25 May 2016

Resigned Aulid, Merete Elisabeth as Director

25 May 2016

Resigned Marquesini, Jonas Baptista as Director

17 January 2015

Resigned Trett, Roger John as Secretary

17 January 2015

Resigned Trett, Roger John as Director

17 January 2015

Appointed Aulid, Merete Elisabeth as Director

17 January 2015

Appointed Marquesini, Jonas Baptista as Director

17 January 2015

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

26 June 2014

Resigned Rosjorde, Knut Erling as Director

18 October 2012

Resigned Lilleeng, Arne Marius as Director

18 October 2012

Appointed Rosjorde, Knut Erling as Director

1 December 2011

Resigned Boyum, Egil as Director

1 December 2011

Appointed Lilleeng, Arne Marius as Director

6 April 2006

Appointed Boyum, Egil as Director

6 April 2006

Appointed Trett, Roger John as Secretary

6 April 2006

Resigned Laycock, Rufus as Secretary

6 April 2006

Resigned Martinussen, Egil as Director

23 February 2005

Appointed Trett, Roger John as Director

23 February 2005

Resigned Elverhaug, Jan-Tore as Director

23 February 2005

Appointed Martinussen, Egil as Director

23 February 2005

Resigned Smestad, Tor as Director

31 August 2002

Resigned Soberg, Otto as Director

30 March 2000

Resigned Johansson, Ola as Director

30 March 2000

Appointed Elverhaug, Jan-Tore as Director

30 March 2000

Appointed Laycock, Rufus as Secretary

30 March 2000

Appointed Soberg, Otto as Director

30 March 2000

Resigned Smestad, Tor as Secretary

2 February 1999

Appointed Johansson, Ola as Director

2 February 1999

Appointed Smestad, Tor as Director

2 February 1999

Resigned Laycock, Rufus as Director

2 February 1999

Appointed Smestad, Tor as Secretary

2 February 1999

Resigned Laycock, Rufus as Secretary

2 February 1999

Resigned Dedman, John Arnold as Director

25 July 1996

Appointed Laycock, Rufus as Director

28 June 1996

Resigned Fowler, Ian as Director

13 January 1996

Appointed Laycock, Rufus as Secretary

12 January 1996

Resigned Barlow, Brian Norman as Secretary

12 January 1996

Resigned Barlow, Brian Norman as Director

28 April 1995

Resigned Olsen, Hans Ebenedict as Director

10 April 1995

Appointed Dedman, John Arnold as Director

10 April 1995

Appointed Fowler, Ian as Director

16 February 1995

Resigned Fitzgerald, Alan Henderson as Director

30 June 1993

Resigned Mcdermott, Dermot St John as Director

3 June 1993

Appointed Olsen, Hans Ebenedict as Director

13 April 1993

Appointed Fitzgerald, Alan Henderson as Director

1 April 1993

Resigned Kennedy, John Francis as Director

30 November 1992

Resigned Kerr, Paul Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Onesubsea Investments UK Limited

Corporate entity · Notified 2 October 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited

Reg. no. 08431671

Former controllers (1)

2 October 2023

Ceased Aker Solutions Asa — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 November 2026	Other filing
5 November 2026	Other filing
5 November 2026	Accounts filing
5 November 2026	Audit exemption subsidiary accounts	31 December 2025
17 August 2026	Confirmation statement with no updates	11 August 2026