Onesubsea Operations Limited

ActiveSC226359 Private limited company
Incorporated
17 December 2001 (24 years)
Previously known as
D.E.S. Operations Limited (until 1 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Badentoy Avenue
Portlethen
AB12 4YB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2025
Also at Onesubsea Angola Limited, Enovate Systems Limited, Onesubsea UK Limited
British
Born October 1986 (40)
Director · Appointed 4 June 2025
Also at Diamould Limited, Onesubsea IP UK Limited, Onesubsea Investments UK Limited · more companies
British
Born March 1978 (48)
Corporate Secretary · Appointed 30 September 2010
Also at Deepmind Holdings Limited, Eaglecrest Telecoms Limited, Automation Anywhere UK Limited · more companies
Officer history (24 former)
4 June 2025
Appointed Hendry, Robbie John as Director
4 June 2025
Appointed Cross, Danielle Louise Smith as Director
22 April 2025
Resigned Mccloud, Simon Walter as Director
2 September 2024
Resigned Walker, Christopher Allan as Director
18 August 2022
Appointed Walker, Christopher Allan as Director
4 August 2022
Resigned Varn, Giselle Evette as Director
30 July 2021
Resigned Higgins, Mark Roman as Secretary
20 January 2021
Appointed Varn, Giselle Evette as Director
1 June 2020
Appointed Higgins, Mark Roman as Secretary
29 May 2020
Resigned Smoker, Simon as Director
29 May 2020
Resigned Smoker, Simon as Secretary
3 November 2019
Resigned Karathanos, Gina Ann as Secretary
13 April 2018
Resigned Purcell, Justin Stuart as Director
13 April 2018
Appointed Mccloud, Simon Walter as Director
13 April 2018
Appointed Smoker, Simon as Secretary
13 April 2018
Resigned Variu, Alexandru Sorin as Secretary
13 April 2018
Resigned Variu, Alexandru Sorin as Director
13 April 2018
Appointed Smoker, Simon as Director
30 April 2016
Appointed Purcell, Justin Stuart as Director
30 April 2016
Resigned Platt, Clayton Andrew as Director
7 March 2014
Resigned Roberts, Cheryl Lynn as Secretary
7 March 2014
Resigned Roberts, Cheryl Lynn as Director
6 March 2014
Appointed Variu, Alexandru Sorin as Secretary
6 March 2014
Appointed Variu, Alexandru Sorin as Director
28 August 2013
Appointed Karathanos, Gina Ann as Secretary
19 July 2013
Appointed Platt, Clayton Andrew as Director
19 July 2013
Resigned Lemmer, William Clarence as Director
1 October 2010
Resigned Mackie, George as Director
1 October 2010
Resigned Mackie, George as Secretary
30 September 2010
Appointed Roberts, Cheryl Lynn as Director
30 September 2010
Appointed Abogado Nominees Limited as Corporate Secretary
30 September 2010
Appointed Roberts, Cheryl Lynn as Secretary
13 March 2007
Resigned Walker, David Andrew as Director
13 March 2007
Resigned Donald, Ian as Director
13 March 2007
Appointed Mackie, George as Director
13 March 2007
Resigned Nutley, Brian George as Director
13 March 2007
Appointed Mackie, George as Secretary
13 March 2007
Resigned Anson, Bernard as Director
13 March 2007
Appointed Lemmer, William Clarence as Director
13 March 2007
Resigned Williams, Glynn Richard as Director
13 March 2007
Resigned Stronachs as Corporate Nominee Secretary
31 July 2006
Resigned Bryce, Thomas Gerard as Director
12 May 2006
Appointed Nutley, Brian George as Director
7 February 2005
Appointed Walker, David Andrew as Director
5 January 2004
Appointed Anson, Bernard as Director
23 December 2003
Appointed Williams, Glynn Richard as Director
10 March 2003
Appointed Bryce, Thomas Gerard as Director
30 April 2002
Appointed Donald, Ian as Director
30 April 2002
Resigned Rennie, David Alan as Nominee Director
17 December 2001
Appointed Rennie, David Alan as Nominee Director
17 December 2001
Appointed Stronachs as Corporate Nominee Secretary

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
Limited By Shares
Reg. no. 400176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates17 November 2025
6 October 2025Other filing
6 October 2025Other filing
6 October 2025Accounts filing
6 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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