Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Onesubsea Offshore Engineering Limited
- Incorporated
- 9 March 1987 (39 years)
- Previously known as
- Cameron Offshore Engineering Limited (until 1 July 2013)Sortwelcome Limited (until 14 July 1987)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Company Secretarial Department280 BishopsgateLondonEC2M 4AG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2025
British
Born March 1978 (48)
Director · Appointed 4 June 2025
British
Born May 1974 (52)
Corporate Secretary · Appointed 30 September 2010
Officer history (22 former)
1 September 2026
4 June 2025
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
3 November 2019
13 April 2018
Resigned Variu, Alexandru Sorin as Secretary
13 April 2018
13 April 2018
13 April 2018
13 April 2018
13 April 2018
Appointed Smoker, Simon as Secretary
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
Resigned Holmes, Grace Bellinger as Director
1 October 2010
1 October 2010
30 September 2010
Appointed Roberts, Cheryl Lynn as Secretary
30 September 2010
30 September 2010
12 July 1999
9 October 1995
Appointed Holmes, Grace Bellinger as Director
9 October 1995
Resigned Hoes, Larry M as Director
6 October 1995
6 October 1995
6 October 1995
6 October 1995
23 June 1995
23 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 400176
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 7 October 2025 | Other filing | |||
| 7 October 2025 | Other filing | |||
| 7 October 2025 | Accounts filing |
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