Website & contact details
- Group website
- The site of this company’s group or brand.
Onesubsea UK Limited
- Incorporated
- 7 November 1945 (81 years)
- Previously known as
- Cameron Limited (until 1 July 2013)Cooper Cameron (U.K.) Limited (until 1 November 2006)Cameron Ironworks Limited (until 13 December 1994)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Company Secretarial Department280 BishopsgateLondonEC2M 4AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2026
British
Born October 1986 (40)
Director · Appointed 4 June 2025
British
Born March 1978 (48)
Director · Appointed 4 June 2025
British
Born May 1974 (52)
Corporate Nominee Secretary · Appointed 30 December 1994
Officer history (32 former)
6 November 2026
1 September 2026
4 June 2025
4 June 2025
22 April 2025
2 September 2024
18 August 2022
4 August 2022
30 July 2021
Resigned Higgins, Mark Roman as Secretary
20 January 2021
1 June 2020
Appointed Higgins, Mark Roman as Secretary
29 May 2020
29 May 2020
Resigned Smoker, Simon as Secretary
11 November 2019
3 November 2019
13 April 2018
13 April 2018
13 April 2018
Appointed Smoker, Simon as Secretary
13 April 2018
13 April 2018
Resigned Variu, Alexandru Sorin as Secretary
13 April 2018
30 April 2016
30 April 2016
7 March 2014
7 March 2014
Resigned Roberts, Cheryl Lynn as Secretary
6 March 2014
Appointed Variu, Alexandru Sorin as Secretary
6 March 2014
28 August 2013
19 July 2013
19 July 2013
19 July 2013
28 November 2011
1 October 2010
1 October 2010
30 September 2010
30 September 2010
Appointed Roberts, Cheryl Lynn as Secretary
3 October 2002
3 October 2002
10 January 1996
15 December 1995
Resigned Hughes, Grace Leigh as Secretary
12 December 1995
12 December 1995
27 June 1995
27 June 1995
23 June 1995
23 June 1995
23 June 1995
23 June 1995
Appointed Hughes, Grace Leigh as Secretary
23 June 1995
23 June 1995
9 January 1995
9 January 1995
30 December 1994
30 December 1994
30 December 1994
30 December 1994
30 December 1994
30 December 1994
8 November 1993
8 November 1993
5 August 1991
30 April 1991
7 January 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08431671
Holdings 2
Companies where Onesubsea UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 June 2022
Ceased Schlumberger Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 4 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 22 September 2025 | Other filing | |||
| 22 September 2025 | Other filing |
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