ONESUBSEA PROCESSING UK LIMITED

Company Number SC237293

Log in to Save Search Web LinkedIn
Status Converted Closed
Incorporated September 24, 2002
Entity Type Converted or closed
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

100 Union Street
Aberdeen
AB10 1QR

Nature of Business (SIC)
09100
Previous Names
FRAMO ENGINEERING UK. LTD.
Ceased on Jul 4, 2013
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2017
Next Accounts Due Overdue Alert
Sep 30, 2019
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

ONESUBSEA PROCESSING UK LIMITED is a British corporate entity currently listed with a status of converted-closed. Registered as company #SC237293, this organization has been active since September 2002. Primarily in the 09100 sector, the business maintains its official headquarters at 100 Union Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Miscellaneous
Feb 21, 2019
PDF ↗
Miscellaneous
Feb 20, 2019
PDF ↗
Miscellaneous
Feb 19, 2019
PDF ↗
Resolution
Jan 8, 2019
PDF ↗
Accounts
Nov 13, 2018
PDF ↗
Miscellaneous
Oct 9, 2018
PDF ↗
Accounts
Sep 11, 2018
PDF ↗
Confirmation Statement
Jul 11, 2018
PDF ↗
Officers
Jun 5, 2018
PDF ↗
Officers
May 31, 2018
PDF ↗
Officers
May 30, 2018
PDF ↗
Officers
May 30, 2018
PDF ↗
Officers
May 30, 2018
PDF ↗
Officers
May 30, 2018
PDF ↗
Officers
May 29, 2018
PDF ↗
Confirmation Statement
Aug 18, 2017
PDF ↗
Persons With Significant Control
Aug 18, 2017
PDF ↗
Accounts
Jun 23, 2017
PDF ↗
Officers
Jun 12, 2017
PDF ↗
Officers
Jun 12, 2017
PDF ↗
Accounts
Dec 28, 2016
PDF ↗
Accounts
Oct 11, 2016
PDF ↗
Annual Return
Jun 29, 2016
PDF ↗
Officers
May 31, 2016
PDF ↗
Officers
May 31, 2016
PDF ↗

Ownership & Significant Control

Significant Controllers
Schlumberger Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
31% over 24 years
Directory of Officers
Active
secretary
Active
corporate secretary
Active
Active
director
Active
secretary
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top