ONESUBSEA OFFSHORE ENGINEERING LIMITED
Company details
- Registered name
- ONESUBSEA OFFSHORE ENGINEERING LIMITED
- Company number
- 02107702
- Registered office
- C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG · 375 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 March 1987
- Status
- Active
- Age
- 39 years
- Previous names
- CAMERON OFFSHORE ENGINEERING LIMITED (to 01 Jul 2013)
- Nature of business (SIC)
- 09100 — Support activities for petroleum and natural gas mining
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Jul 2027
- Confirmation statement — last
- 24 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 58 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/06/2025 | Director appointed | — | MANFREDINI, Alison Louise |
| 04/06/2025 | Director appointed | — | HENDRY, Robbie John |
| 04/06/2025 | Director appointed | — | BOULBY, Michael Alan |
| 22/04/2025 | Director resigned | MCCLOUD, Simon Walter | — |
| 02/09/2024 | Director resigned | WALKER, Christopher Allan | — |
| 18/08/2022 | Director appointed | — | WALKER, Christopher Allan |
| 04/08/2022 | Director resigned | VARN, Giselle Evette | — |
| 30/07/2021 | Secretary resigned | HIGGINS, Mark Roman | — |
| 20/01/2021 | Director appointed | — | VARN, Giselle Evette |
| 01/06/2020 | Secretary appointed | — | HIGGINS, Mark Roman |
| 29/05/2020 | Director resigned | SMOKER, Simon | — |
| 29/05/2020 | Secretary resigned | SMOKER, Simon | — |
| 03/11/2019 | Secretary resigned | KARATHANOS, Gina Ann | — |
| 13/04/2018 | Director resigned | VARIU, Alexandru Sorin | — |
| 13/04/2018 | Director resigned | PURCELL, Justin Stuart | — |
| 13/04/2018 | Secretary resigned | VARIU, Alexandru Sorin | — |
| 13/04/2018 | Director appointed | — | SMOKER, Simon |
| 13/04/2018 | Director appointed | — | MCCLOUD, Simon Walter |
| 13/04/2018 | Secretary appointed | — | SMOKER, Simon |
| 30/04/2016 | Director resigned | PLATT, Clayton Andrew | — |
Financial highlights
No figures could be read from the accounts filed on 07 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ONESUBSEA OFFSHORE ENGINEERING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ONESUBSEA OFFSHORE ENGINEERING LIMITED (02107702)
ONESUBSEA OFFSHORE ENGINEERING LIMITED is a private limited company incorporated on 9 March 1987 and registered in the United Kingdom under company number 02107702. Its registered office is at C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG. The recorded nature of business is support activities for petroleum and natural gas mining (SIC 09100). The company is currently active , with statutory accounts last made up to 31 December 2024. 25 active officers are on record , and the person with significant control is Onesubsea Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Companies at the same registered office
Support activities for petroleum and natural gas mining across UK registers
The same sector and the same company, seen through every register we hold
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