ONESUBSEA ANGOLA LIMITED

Company summary

Company number: 00320535
Status: ACTIVE
Incorporated / age: 10 November 193689 years
Registered office: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
AKER SOLUTIONS ANGOLA LIMITED
AKER KVAERNER ANGOLA LIMITED
KVAERNER INTERNATIONAL (ANGOLA) LIMITED
SQUARESWING LIMITED
STAFFORD HOTEL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ONESUBSEA ANGOLA LIMITED

Company summary

Company number: 00320535
Status: ACTIVE
Incorporated / age: 10 November 193689 years
Registered office: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
AKER SOLUTIONS ANGOLA LIMITED
AKER KVAERNER ANGOLA LIMITED
KVAERNER INTERNATIONAL (ANGOLA) LIMITED
SQUARESWING LIMITED
STAFFORD HOTEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	17 Jan 2015				1, Park Row, Leeds, LS1 5AB, United Kingdom
CROSS, Danielle Louise Smith ACTIVE	Director	26 Sep 2024		Scotland	October 1986	Badentoy Park, Badentoy Road, Portlethen, Aberdeenshire, AB12 4YB, United Kingdom
TOMBUELA, Claudio Andre Lousada Miguel ACTIVE	Director	16 Dec 2020		Angola	April 1983	Rua 6, I.L., Boavista, Luanda, Angola
BARLOW, Brian Norman RESIGNED	Secretary		12 Jan 1996			2 Old Hadlow Road, Tonbridge, Kent, TN10 4EZ
LAYCOCK, Rufus RESIGNED	Secretary	30 Mar 2000	06 Apr 2006			33, Burghley Avenue, New Malden, Surrey, KT3 4SW
LAYCOCK, Rufus RESIGNED	Secretary	13 Jan 1996	02 Feb 1999			33, Burghley Avenue, New Malden, Surrey, KT3 4SW
SMESTAD, Tor RESIGNED	Secretary	02 Feb 1999	30 Mar 2000			Rua Tome Agostinho No 4-4a, Luanda, FOREIGN, Angola
TRETT, Roger John RESIGNED	Secretary	06 Apr 2006	17 Jan 2015			40 High Street, Stoke Goldington, Newport Pagnell, MK16 8NR
AULID, Merete Elisabeth RESIGNED	Director	17 Jan 2015	25 May 2016	Norway	March 1967	Snaroyveien 36, Fornebu, 1364, Norway
BARLOW, Brian Norman RESIGNED	Director		12 Jan 1996		April 1935	2 Old Hadlow Road, Tonbridge, Kent, TN10 4EZ
BLANK, Frauke RESIGNED	Director	10 Oct 2023	02 Sep 2024	Norway	February 1982	61, Howe Moss Terrace, Aberdeen, AB21 0GP, United Kingdom
BOYUM, Egil RESIGNED	Director	06 Apr 2006	01 Dec 2011	Norway	June 1955	Brannfsellveien 51, Oslo, N-1181, FOREIGN, Norway
DEDMAN, John Arnold RESIGNED	Director	10 Apr 1995	02 Feb 1999		June 1952	174a Old Woking Road, Pyrford, Woking, Surrey, GU22 8LE
ELVERHAUG, Jan-Tore RESIGNED	Director	30 Mar 2000	23 Feb 2005		November 1954	Fridtjof Nansens Vei 72a, Fjellhamar, N1472, Norway
FITZGERALD, Alan Henderson RESIGNED	Director	13 Apr 1993	16 Feb 1995		January 1939	54 Hanover Steps, St Georges Fields, Albion Street, London, W2 2YG
FOWLER, Ian RESIGNED	Director	10 Apr 1995	28 Jun 1996		January 1935	32 Newton Road, London, W2 5LT
HOFFMANN, Stephanie RESIGNED	Director	25 May 2016	20 Nov 2020	Scotland	December 1971	Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
INGEBRETSEN, Espen RESIGNED	Director	08 Nov 2019	16 Dec 2020	Norway	April 1973	Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
JOHANSSON, Ola RESIGNED	Director	02 Feb 1999	30 Mar 2000		May 1955	Eventyrveien 58, 1390 Vollen, Norway
KENNEDY, John Francis RESIGNED	Director		01 Apr 1993		June 1943	424 Westend Avenue, Apartment 7c, New York, Ny10024, Usa
KERR, Paul Jonathan RESIGNED	Director		30 Nov 1992		March 1954	30 Dabernon Drive, Stoke Dabernon, Cobham, Surrey, KT11 3JD
LAYCOCK, Rufus RESIGNED	Director	25 Jul 1996	02 Feb 1999	United Kingdom	September 1963	33, Burghley Avenue, New Malden, Surrey, KT3 4SW
LILLEENG, Arne Marius RESIGNED	Director	01 Dec 2011	18 Oct 2012	Norway	March 1965	Unit 12, Clivemont Road, Maidenhead, Berkshire, SL6 7BZ, United Kingdom
MAREY, Jean-Jacques RESIGNED	Director	10 Oct 2023	01 Jan 2025	France	September 1971	Aker Solutions, 61 Howe Moss Terrace, Aberdeen, AB21 0GP, Scotland
MARQUESINI, Jonas Baptista RESIGNED	Director	17 Jan 2015	25 May 2016	Brazil	February 1969	Aker Solutions Angola Ltda., Base Da Sonils, Osc, 6 - Boa Vista, Luanda, Angola
MARTINUSSEN, Egil RESIGNED	Director	23 Feb 2005	06 Apr 2006		February 1953	Vestbrynet 1d, Oslo, 1176, FOREIGN, Norway
MCDERMOTT, Dermot St John RESIGNED	Director		30 Jun 1993		July 1939	8 Grange Road, London, W4 4DA
MCDONALD, Karon Charlotte RESIGNED	Director	25 May 2016	08 Nov 2019	Scotland	October 1968	Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
OLSEN, Hans Ebenedict RESIGNED	Director	03 Jun 1993	28 Apr 1995		December 1942	65/69 Mount Kellet Road, Town House M, Hong Kong
ROGER, Douglas Leslie RESIGNED	Director	16 Dec 2020	10 Oct 2023	United Kingdom	November 1978	Building 1, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0BR, United Kingdom
ROSJORDE, Knut Erling RESIGNED	Director	18 Oct 2012	26 Jun 2014	Norway	February 1973	Unit 12, Clivemont Road, Maidenhead, Berkshire, SL6 7BZ, United Kingdom
SMESTAD, Tor RESIGNED	Director	02 Feb 1999	23 Feb 2005		June 1952	Rua Tome Agostinho No 4-4a, Luanda, FOREIGN, Angola
SOBERG, Otto RESIGNED	Director	30 Mar 2000	31 Aug 2002		January 1957	Bjarne Skausvei 35, Hosle, 1362, Norway
TRETT, Roger John RESIGNED	Director	23 Feb 2005	17 Jan 2015	United Kingdom	May 1957	40 High Street, Stoke Goldington, Newport Pagnell, MK16 8NR

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Jan 2015
Address: 1, Park Row, Leeds, LS1 5AB, United Kingdom

CROSS, Danielle Louise Smith ACTIVE
Role: Director
Appointed on: 26 Sep 2024
Country of Residence: Scotland
Date of birth: October 1986
Address: Badentoy Park, Badentoy Road, Portlethen, Aberdeenshire, AB12 4YB, United Kingdom

TOMBUELA, Claudio Andre Lousada Miguel ACTIVE
Role: Director
Appointed on: 16 Dec 2020
Country of Residence: Angola
Date of birth: April 1983
Address: Rua 6, I.L., Boavista, Luanda, Angola

BARLOW, Brian Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jan 1996
Address: 2 Old Hadlow Road, Tonbridge, Kent, TN10 4EZ

LAYCOCK, Rufus RESIGNED
Role: Secretary
Appointed on: 30 Mar 2000
Resigned on: 06 Apr 2006
Address: 33, Burghley Avenue, New Malden, Surrey, KT3 4SW

LAYCOCK, Rufus RESIGNED
Role: Secretary
Appointed on: 13 Jan 1996
Resigned on: 02 Feb 1999
Address: 33, Burghley Avenue, New Malden, Surrey, KT3 4SW

SMESTAD, Tor RESIGNED
Role: Secretary
Appointed on: 02 Feb 1999
Resigned on: 30 Mar 2000
Address: Rua Tome Agostinho No 4-4a, Luanda, FOREIGN, Angola

TRETT, Roger John RESIGNED
Role: Secretary
Appointed on: 06 Apr 2006
Resigned on: 17 Jan 2015
Address: 40 High Street, Stoke Goldington, Newport Pagnell, MK16 8NR

AULID, Merete Elisabeth RESIGNED
Role: Director
Appointed on: 17 Jan 2015
Resigned on: 25 May 2016
Country of Residence: Norway
Date of birth: March 1967
Address: Snaroyveien 36, Fornebu, 1364, Norway

BARLOW, Brian Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1996
Date of birth: April 1935
Address: 2 Old Hadlow Road, Tonbridge, Kent, TN10 4EZ

BLANK, Frauke RESIGNED
Role: Director
Appointed on: 10 Oct 2023
Resigned on: 02 Sep 2024
Country of Residence: Norway
Date of birth: February 1982
Address: 61, Howe Moss Terrace, Aberdeen, AB21 0GP, United Kingdom

BOYUM, Egil RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 01 Dec 2011
Country of Residence: Norway
Date of birth: June 1955
Address: Brannfsellveien 51, Oslo, N-1181, FOREIGN, Norway

DEDMAN, John Arnold RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 02 Feb 1999
Date of birth: June 1952
Address: 174a Old Woking Road, Pyrford, Woking, Surrey, GU22 8LE

ELVERHAUG, Jan-Tore RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 23 Feb 2005
Date of birth: November 1954
Address: Fridtjof Nansens Vei 72a, Fjellhamar, N1472, Norway

FITZGERALD, Alan Henderson RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 16 Feb 1995
Date of birth: January 1939
Address: 54 Hanover Steps, St Georges Fields, Albion Street, London, W2 2YG

FOWLER, Ian RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 28 Jun 1996
Date of birth: January 1935
Address: 32 Newton Road, London, W2 5LT

HOFFMANN, Stephanie RESIGNED
Role: Director
Appointed on: 25 May 2016
Resigned on: 20 Nov 2020
Country of Residence: Scotland
Date of birth: December 1971
Address: Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

INGEBRETSEN, Espen RESIGNED
Role: Director
Appointed on: 08 Nov 2019
Resigned on: 16 Dec 2020
Country of Residence: Norway
Date of birth: April 1973
Address: Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

JOHANSSON, Ola RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 30 Mar 2000
Date of birth: May 1955
Address: Eventyrveien 58, 1390 Vollen, Norway

KENNEDY, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: June 1943
Address: 424 Westend Avenue, Apartment 7c, New York, Ny10024, Usa

KERR, Paul Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: March 1954
Address: 30 Dabernon Drive, Stoke Dabernon, Cobham, Surrey, KT11 3JD

LAYCOCK, Rufus RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 02 Feb 1999
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 33, Burghley Avenue, New Malden, Surrey, KT3 4SW

LILLEENG, Arne Marius RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 18 Oct 2012
Country of Residence: Norway
Date of birth: March 1965
Address: Unit 12, Clivemont Road, Maidenhead, Berkshire, SL6 7BZ, United Kingdom

MAREY, Jean-Jacques RESIGNED
Role: Director
Appointed on: 10 Oct 2023
Resigned on: 01 Jan 2025
Country of Residence: France
Date of birth: September 1971
Address: Aker Solutions, 61 Howe Moss Terrace, Aberdeen, AB21 0GP, Scotland

MARQUESINI, Jonas Baptista RESIGNED
Role: Director
Appointed on: 17 Jan 2015
Resigned on: 25 May 2016
Country of Residence: Brazil
Date of birth: February 1969
Address: Aker Solutions Angola Ltda., Base Da Sonils, Osc, 6 - Boa Vista, Luanda, Angola

MARTINUSSEN, Egil RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 06 Apr 2006
Date of birth: February 1953
Address: Vestbrynet 1d, Oslo, 1176, FOREIGN, Norway

MCDERMOTT, Dermot St John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: July 1939
Address: 8 Grange Road, London, W4 4DA

MCDONALD, Karon Charlotte RESIGNED
Role: Director
Appointed on: 25 May 2016
Resigned on: 08 Nov 2019
Country of Residence: Scotland
Date of birth: October 1968
Address: Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

OLSEN, Hans Ebenedict RESIGNED
Role: Director
Appointed on: 03 Jun 1993
Resigned on: 28 Apr 1995
Date of birth: December 1942
Address: 65/69 Mount Kellet Road, Town House M, Hong Kong

ROGER, Douglas Leslie RESIGNED
Role: Director
Appointed on: 16 Dec 2020
Resigned on: 10 Oct 2023
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Building 1, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0BR, United Kingdom

ROSJORDE, Knut Erling RESIGNED
Role: Director
Appointed on: 18 Oct 2012
Resigned on: 26 Jun 2014
Country of Residence: Norway
Date of birth: February 1973
Address: Unit 12, Clivemont Road, Maidenhead, Berkshire, SL6 7BZ, United Kingdom

SMESTAD, Tor RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 23 Feb 2005
Date of birth: June 1952
Address: Rua Tome Agostinho No 4-4a, Luanda, FOREIGN, Angola

SOBERG, Otto RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 31 Aug 2002
Date of birth: January 1957
Address: Bjarne Skausvei 35, Hosle, 1362, Norway

TRETT, Roger John RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 17 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 40 High Street, Stoke Goldington, Newport Pagnell, MK16 8NR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Dec 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1948	Outstanding
11 Mar 1948	Outstanding
24 Jun 1946	Outstanding
04 Apr 1946	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PINSENT MASONS SECRETARIAL LIMITED ACTIVE

Secretary

17 Jan 2015

1, Park Row, Leeds, LS1 5AB, United Kingdom

CROSS, Danielle Louise Smith ACTIVE

Director

26 Sep 2024

Scotland

October 1986

Badentoy Park, Badentoy Road, Portlethen, Aberdeenshire, AB12 4YB, United Kingdom

TOMBUELA, Claudio Andre Lousada Miguel ACTIVE

Director

16 Dec 2020

Angola

April 1983

Rua 6, I.L., Boavista, Luanda, Angola

BARLOW, Brian Norman RESIGNED

Secretary

12 Jan 1996

2 Old Hadlow Road, Tonbridge, Kent, TN10 4EZ

LAYCOCK, Rufus RESIGNED

Secretary

30 Mar 2000

06 Apr 2006

33, Burghley Avenue, New Malden, Surrey, KT3 4SW

LAYCOCK, Rufus RESIGNED

Secretary

13 Jan 1996

02 Feb 1999

33, Burghley Avenue, New Malden, Surrey, KT3 4SW

SMESTAD, Tor RESIGNED

Secretary

02 Feb 1999

30 Mar 2000

Rua Tome Agostinho No 4-4a, Luanda, FOREIGN, Angola

TRETT, Roger John RESIGNED

Secretary

06 Apr 2006

17 Jan 2015

40 High Street, Stoke Goldington, Newport Pagnell, MK16 8NR

AULID, Merete Elisabeth RESIGNED

Director

17 Jan 2015

25 May 2016

Norway

March 1967

Snaroyveien 36, Fornebu, 1364, Norway

BARLOW, Brian Norman RESIGNED

Director

12 Jan 1996

April 1935

2 Old Hadlow Road, Tonbridge, Kent, TN10 4EZ

BLANK, Frauke RESIGNED

Director

10 Oct 2023

02 Sep 2024

Norway

February 1982

61, Howe Moss Terrace, Aberdeen, AB21 0GP, United Kingdom

BOYUM, Egil RESIGNED

Director

06 Apr 2006

01 Dec 2011

Norway

June 1955

Brannfsellveien 51, Oslo, N-1181, FOREIGN, Norway

DEDMAN, John Arnold RESIGNED

Director

10 Apr 1995

02 Feb 1999

June 1952

174a Old Woking Road, Pyrford, Woking, Surrey, GU22 8LE

ELVERHAUG, Jan-Tore RESIGNED

Director

30 Mar 2000

23 Feb 2005

November 1954

Fridtjof Nansens Vei 72a, Fjellhamar, N1472, Norway

FITZGERALD, Alan Henderson RESIGNED

Director

13 Apr 1993

16 Feb 1995

January 1939

54 Hanover Steps, St Georges Fields, Albion Street, London, W2 2YG

FOWLER, Ian RESIGNED

Director

10 Apr 1995

28 Jun 1996

January 1935

32 Newton Road, London, W2 5LT

HOFFMANN, Stephanie RESIGNED

Director

25 May 2016

20 Nov 2020

Scotland

December 1971

Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

INGEBRETSEN, Espen RESIGNED

Director

08 Nov 2019

16 Dec 2020

Norway

April 1973

Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

JOHANSSON, Ola RESIGNED

Director

02 Feb 1999

30 Mar 2000

May 1955

Eventyrveien 58, 1390 Vollen, Norway

KENNEDY, John Francis RESIGNED

Director

01 Apr 1993

June 1943

424 Westend Avenue, Apartment 7c, New York, Ny10024, Usa

KERR, Paul Jonathan RESIGNED

Director

30 Nov 1992

March 1954

30 Dabernon Drive, Stoke Dabernon, Cobham, Surrey, KT11 3JD

LAYCOCK, Rufus RESIGNED

Director

25 Jul 1996

02 Feb 1999

United Kingdom

September 1963

33, Burghley Avenue, New Malden, Surrey, KT3 4SW

LILLEENG, Arne Marius RESIGNED

Director

01 Dec 2011

18 Oct 2012

Norway

March 1965

Unit 12, Clivemont Road, Maidenhead, Berkshire, SL6 7BZ, United Kingdom

MAREY, Jean-Jacques RESIGNED

Director

10 Oct 2023

01 Jan 2025

France

September 1971

Aker Solutions, 61 Howe Moss Terrace, Aberdeen, AB21 0GP, Scotland

MARQUESINI, Jonas Baptista RESIGNED

Director

17 Jan 2015

25 May 2016

Brazil

February 1969

Aker Solutions Angola Ltda., Base Da Sonils, Osc, 6 - Boa Vista, Luanda, Angola

MARTINUSSEN, Egil RESIGNED

Director

23 Feb 2005

06 Apr 2006

February 1953

Vestbrynet 1d, Oslo, 1176, FOREIGN, Norway

MCDERMOTT, Dermot St John RESIGNED

Director

30 Jun 1993

July 1939

8 Grange Road, London, W4 4DA

MCDONALD, Karon Charlotte RESIGNED

Director

25 May 2016

08 Nov 2019

Scotland

October 1968

Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

OLSEN, Hans Ebenedict RESIGNED

Director

03 Jun 1993

28 Apr 1995

December 1942

65/69 Mount Kellet Road, Town House M, Hong Kong

ROGER, Douglas Leslie RESIGNED

Director

16 Dec 2020

10 Oct 2023

United Kingdom

November 1978

Building 1, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0BR, United Kingdom

ROSJORDE, Knut Erling RESIGNED

Director

18 Oct 2012

26 Jun 2014

Norway

February 1973

Unit 12, Clivemont Road, Maidenhead, Berkshire, SL6 7BZ, United Kingdom

SMESTAD, Tor RESIGNED

Director

02 Feb 1999

23 Feb 2005

June 1952

Rua Tome Agostinho No 4-4a, Luanda, FOREIGN, Angola

SOBERG, Otto RESIGNED

Director

30 Mar 2000

31 Aug 2002

January 1957

Bjarne Skausvei 35, Hosle, 1362, Norway

TRETT, Roger John RESIGNED

Director

23 Feb 2005

17 Jan 2015

United Kingdom

May 1957

40 High Street, Stoke Goldington, Newport Pagnell, MK16 8NR