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Nom	Onesubsea UK Limited
Adresse	Queen Street Leeds LS10 1SB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	00400176 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
Statut de Société	active
Noms Précédents	Cameron Limited Cooper Cameron (U.K.) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Onesubsea Investments Uk Limited Status: Active Notified: 22/06/2022 Companies House Number: 08431671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Schlumberger Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2022 Companies House Number: 00001674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Abogado Nominees Limited Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 30/12/1994 Role: Corporate-Nominee-Secretary

Abogado Nominees Limited, London Status: Active Notified: 30/12/1994 Role: Secretary Nationality: British

Boulby, Michael Alan Stourton, Leeds, United Kingdom Status: Active Notified: 11/11/2019 Date of Birth: 02/1970 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mccloud, Simon Walter Stourton, Leeds, United Kingdom Status: Active Notified: 13/04/2018 Date of Birth: 01/1965 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Christopher Allan Westhill Industrial Estate, Westhill, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 07/1984 Occupation: Finance Manager Role: Director Country of Residence: Scotland Nationality: American

Companies Controlled by This Company (2)

GB Cameron Pensions Trustee Limited Status: Active Companies House Number: 03001435

GB Onesubsea Offshore Engineering Limited Status: Active Companies House Number: 02107702

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Onesubsea UK Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)