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ONESUBSEA UK LIMITED

UK Flag 100 New Bridge Street, London, EC4V 6JA


ONESUBSEA UK LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

ONESUBSEA UK LIMITED

Private limited with Share Capital

Active - Accounts Filed

07 November 1945

28990 Manufacture of other special-purpose machinery n.e.c. - Design, manufacture and sale of a wide range of engineering products for the oil, gas transmission, electrical and other engineering industries.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
ABOGADO NOMINEES LIMITED Company Secretary -
MS GINA ANN KARATHANOS Company Secretary -
MR SIMON SMOKER Company Secretary -
MR SIMON WALTER MCCLOUD Director -
MR SIMON SMOKER Director -
Mr Derek Graham Pattle Director
Mr James Richard Burke Director
Ms Grace Leigh Hughes Company Secretary
Mr Walter Buchanan Campbell Director
Mr Kevin Fleming Director
Ms Cheryl Lynn Roberts Company Secretary
Mrs Grace Bellinger Holmes Director
Mr James Beattie Director
Mr James Beattie Company Secretary
Ms Cheryl Lynn Roberts Director
Mr Carl Barker King Director
Ms Diane Kosmach Schumacher Director
Ms Diane Kosmach Schumacher Company Secretary
Mr Philip Joseph Burguieres Director
Mr Clayton Andrew Platt Director
Mr John Frederick Glick Director
Mr Stuart Michael Brightman Director
ABOGADO CUSTODIANS LIMITED Director
ABOGADO NOMINEES LIMITED Director
Truett Franklin Myers Director
Truett Franklin Myers Company Secretary
Ms Karen Elizabeth Herbert Director
Ms Karen Elizabeth Herbert Company Secretary
Mr George MacKie Director
Mr George MacKie Company Secretary
Mr John David Carne Director
Mr Kenneth Lloyd Hardcastle Director
Alexandru Sorin Variu Director
Mr Justin Stuart Purcell Director
Alexandru Sorin Variu Company Secretary
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

1

Type Created Registered Persons Entitled Status
Charge Over Cash Deposit Natexis Banques Populaires SATISFIED
Rent Deposit Charge Premier Foods Group Limited; SATISFIED
Rent Deposit Deed Richard Utley Limited; SATISFIED
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Key Financials

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Accounts
Cash £139,965,000.00 £139,903,000.00 £65,336,209.46 £1,507,036.89 £2,053,252.18
Net Worth £55,562,000.00 £101,440,000.00 £134,744,868.00 £121,629,517.00 £183,484,215.00
Total Current Liabilities £303,888,000.00 £495,772,000.00 £406,919,815.53 £359,745,910.99 £244,691,517.68
Total Current Assets £407,824,000.00 £488,598,000.00 £419,024,843.79 £537,435,526.81 £296,082,160.51
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