Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Onesubsea Investments UK Limited
- Incorporated
- 6 March 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Neil Andrew James Chappell
- 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)
Chappell, Neil Andrew James
Director · Appointed 2 October 2023
British
Born November 1978
Officer history (16 former)
1 September 2026
4 June 2025
4 June 2025
22 April 2025
2 October 2023
Appointed Chappell, Neil Andrew James as Director
2 October 2023
2 October 2023
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
Resigned Smoker, Simon as Secretary
29 May 2020
3 November 2019
13 April 2018
13 April 2018
13 April 2018
13 April 2018
Resigned Variu, Alexandru Sorin as Secretary
13 April 2018
Appointed Smoker, Simon as Secretary
13 April 2018
30 April 2016
30 April 2016
7 March 2014
Resigned Roberts, Cheryl Lynn as Secretary
7 March 2014
6 March 2014
6 March 2014
Appointed Variu, Alexandru Sorin as Secretary
12 December 2013
Resigned Holmes, Grace Bellinger as Secretary
12 December 2013
12 December 2013
6 March 2013
6 March 2013
Appointed Roberts, Cheryl Lynn as Secretary
6 March 2013
Appointed Holmes, Grace Bellinger as Secretary
6 March 2013
6 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04157867
Holdings 6
Companies where Onesubsea Investments UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 February 2017
Ceased Schlumberger Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
SLB UK II Limited Owns 75–100% of shares
Schlumberger Common Investment Fund Limited Owns 75–100% of shares
Schlumberger Oilfield UK Limited Owns 75–100% of shares
Bisn Holdings Limited Owns 25–50% of shares
Cameron Petroleum (UK) Limited Owns 75–100% of shares
Champion Technologies Limited Owns 75–100% of shares
Onesubsea Investments UK Limited This company Owns 50–75% of shares
QLM Technology Ltd Owns 25–50% of shares
Resman Technology UK Ltd Owns 75–100% of shares
Rmspumptools Limited Owns 75–100% of shares
Schlumberger Cambridge Research Limited Owns 75–100% of shares
Sensia UK Ltd. Owns 75–100% of shares
Westerngeco Limited Owns 75–100% of shares
Schlumberger Trust Company Limited Owns 75–100% of shares
Schlumberger UK Holdings Limited Owns 75–100% of shares
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 | |||
| 17 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 16 March 2026 | Insolvency filing | |||
| 16 March 2026 | Share capital filing | |||
| 16 March 2026 | Statement of capital |
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