ONESUBSEA UK LIMITED

Company summary

Company number: 00400176
Status: ACTIVE
Incorporated / age: 7 November 194580 years
Registered office: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
Accounts due: 30 September 2026
Confirmation statement due: 14 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 03:16 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
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
CAMERON LIMITED
COOPER CAMERON (U.K.) LIMITED
CAMERON IRONWORKS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABOGADO NOMINEES LIMITED ACTIVE	Nominee Secretary	30 Dec 1994				C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
BOULBY, Michael Alan ACTIVE	Director	11 Nov 2019		United Kingdom	February 1970	Onesubsea, Queen Street, Stourton, Leeds, LS10 1SB, United Kingdom
HENDRY, Robbie John ACTIVE	Director	04 Jun 2025		Scotland	March 1978	Unit 46, Howe Moss Terrace, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GR, United Kingdom
MANFREDINI, Alison Louise ACTIVE	Director	04 Jun 2025		United Kingdom	May 1974	62, Buckingham Gate, London, SW1E 6AJ, United Kingdom
BEATTIE, James RESIGNED	Secretary		30 Dec 1994			10115 Green Tree, Houston, Texas 77042, Usa, FOREIGN, Usa
HERBERT, Karen Elizabeth RESIGNED	Secretary	09 Jan 1995	23 Jun 1995			10 Aylesbury Court, Sugarland, Texas, 77479, America
HIGGINS, Mark Roman RESIGNED	Secretary	01 Jun 2020	30 Jul 2021			62, Buckingham Gate, London, SW1E 6AJ, United Kingdom
HUGHES, Grace Leigh RESIGNED	Secretary	23 Jun 1995	15 Dec 1995			6401 Bayou Glen Road, Houston, Texas, 77057 Usa, FOREIGN
KARATHANOS, Gina Ann RESIGNED	Secretary	28 Aug 2013	03 Nov 2019			225 Schlumberger Drive, Office 1330, Sugar Land, Tx 77478, United States
MACKIE, George RESIGNED	Secretary	10 Jan 1996	01 Oct 2010			1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
MYERS JR, Truett Franklin RESIGNED	Secretary	23 Jun 1995	12 Dec 1995			4 Claymore Court, Houston, Texas, 77024, United States Of America
ROBERTS, Cheryl Lynn RESIGNED	Secretary	30 Sep 2010	07 Mar 2014			5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
SCHUMACHER, Diane Kosmach RESIGNED	Secretary	30 Dec 1994	23 Jun 1995			6106 Hampton Court, Spring, Texas, 77389, Usa
SMOKER, Simon RESIGNED	Secretary	13 Apr 2018	29 May 2020			Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
VARIU, Alexandru Sorin RESIGNED	Secretary	06 Mar 2014	13 Apr 2018			4a, Timisoara Bd., Building Afi 4 & 5, Floor 8, Sector 6, Bucharest, 061328, Romania
BEATTIE, James RESIGNED	Director		30 Dec 1994		December 1936	10115 Green Tree, Houston, Texas 77042, Usa, FOREIGN, Usa
CAMPBELL, Walter Buchanan RESIGNED	Director		30 Apr 1991		June 1939	31 Cammo Grove, Edinburgh, Midlothian, EH4 8EX
CARNE, John David RESIGNED	Director	09 Jan 1995	03 Oct 2002		June 1948	5 Appleby Green, Knaresborough, North Yorkshire, HG5 9NE
FLEMING, Kevin RESIGNED	Director	03 Oct 2002	19 Jul 2013	Usa	July 1958	5211 Riverstone Crossing Drive, Sugar Land, Texas 77479, Usa
HERBERT, Karen Elizabeth RESIGNED	Director	08 Nov 1993	30 Dec 1994		November 1955	10 Aylesbury Court, Sugarland, Texas, 77479, America
HOLMES, Grace Bellinger RESIGNED	Director	28 Nov 2011	19 Jul 2013	Usa	October 1953	1333, West Loop South,, Suite 1700, Houston, Texas 77027, Usa
MACKIE, George RESIGNED	Director	30 Dec 1994	01 Oct 2010	United Kingdom	November 1946	1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
MCCLOUD, Simon Walter RESIGNED	Director	13 Apr 2018	22 Apr 2025	United Kingdom	January 1965	Onesubsea, Queen Street, Stourton, Leeds, LS10 1SB, United Kingdom
MYERS JR, Truett Franklin RESIGNED	Director	23 Jun 1995	12 Dec 1995		November 1952	4 Claymore Court, Houston, Texas, 77024, United States Of America
PATTLE, Derek Graham RESIGNED	Director	05 Aug 1991	08 Nov 1993	Scotland	February 1950	Rannoch, 2 Union Road, Linlithgow, EH49 7DY
PLATT, Clayton Andrew RESIGNED	Director	19 Jul 2013	30 Apr 2016	United Kingdom	June 1967	5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
PURCELL, Justin Stuart RESIGNED	Director	30 Apr 2016	13 Apr 2018	United Kingdom	January 1974	5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
ROBERTS, Cheryl Lynn RESIGNED	Director	30 Sep 2010	07 Mar 2014	United Kingdom	October 1963	5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
SCHUMACHER, Diane Kosmach RESIGNED	Director		23 Jun 1995		August 1953	6106 Hampton Court, Spring, Texas, 77389, Usa
SMOKER, Simon RESIGNED	Director	13 Apr 2018	29 May 2020	England	July 1962	Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
VARIU, Alexandru Sorin RESIGNED	Director	06 Mar 2014	13 Apr 2018	United Kingdom	March 1976	4a, Timisoara Bd., Building Afi 4 & 5, Floor 8, Sector 6, Bucharest, 061328, Romania
VARN, Giselle Evette RESIGNED	Director	20 Jan 2021	04 Aug 2022	Scotland	April 1965	1, Enterprise Drive, Westhill Industrial Estate, Westhill, AB32 6TQ
WALKER, Christopher Allan RESIGNED	Director	18 Aug 2022	02 Sep 2024	Scotland	July 1984	1, Enterprise Drive, Westhill Industrial Estate, Westhill, AB32 6TQ, United Kingdom
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director		27 Jun 1995			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Director	07 Jan 1991	27 Jun 1995			100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 30 Dec 1994
Address: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

BOULBY, Michael Alan ACTIVE
Role: Director
Appointed on: 11 Nov 2019
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Onesubsea, Queen Street, Stourton, Leeds, LS10 1SB, United Kingdom

HENDRY, Robbie John ACTIVE
Role: Director
Appointed on: 04 Jun 2025
Country of Residence: Scotland
Date of birth: March 1978
Address: Unit 46, Howe Moss Terrace, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GR, United Kingdom

MANFREDINI, Alison Louise ACTIVE
Role: Director
Appointed on: 04 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 62, Buckingham Gate, London, SW1E 6AJ, United Kingdom

BEATTIE, James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Dec 1994
Address: 10115 Green Tree, Houston, Texas 77042, Usa, FOREIGN, Usa

HERBERT, Karen Elizabeth RESIGNED
Role: Secretary
Appointed on: 09 Jan 1995
Resigned on: 23 Jun 1995
Address: 10 Aylesbury Court, Sugarland, Texas, 77479, America

HIGGINS, Mark Roman RESIGNED
Role: Secretary
Appointed on: 01 Jun 2020
Resigned on: 30 Jul 2021
Address: 62, Buckingham Gate, London, SW1E 6AJ, United Kingdom

HUGHES, Grace Leigh RESIGNED
Role: Secretary
Appointed on: 23 Jun 1995
Resigned on: 15 Dec 1995
Address: 6401 Bayou Glen Road, Houston, Texas, 77057 Usa, FOREIGN

KARATHANOS, Gina Ann RESIGNED
Role: Secretary
Appointed on: 28 Aug 2013
Resigned on: 03 Nov 2019
Address: 225 Schlumberger Drive, Office 1330, Sugar Land, Tx 77478, United States

MACKIE, George RESIGNED
Role: Secretary
Appointed on: 10 Jan 1996
Resigned on: 01 Oct 2010
Address: 1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF

MYERS JR, Truett Franklin RESIGNED
Role: Secretary
Appointed on: 23 Jun 1995
Resigned on: 12 Dec 1995
Address: 4 Claymore Court, Houston, Texas, 77024, United States Of America

ROBERTS, Cheryl Lynn RESIGNED
Role: Secretary
Appointed on: 30 Sep 2010
Resigned on: 07 Mar 2014
Address: 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

SCHUMACHER, Diane Kosmach RESIGNED
Role: Secretary
Appointed on: 30 Dec 1994
Resigned on: 23 Jun 1995
Address: 6106 Hampton Court, Spring, Texas, 77389, Usa

SMOKER, Simon RESIGNED
Role: Secretary
Appointed on: 13 Apr 2018
Resigned on: 29 May 2020
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

VARIU, Alexandru Sorin RESIGNED
Role: Secretary
Appointed on: 06 Mar 2014
Resigned on: 13 Apr 2018
Address: 4a, Timisoara Bd., Building Afi 4 & 5, Floor 8, Sector 6, Bucharest, 061328, Romania

BEATTIE, James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1994
Date of birth: December 1936
Address: 10115 Green Tree, Houston, Texas 77042, Usa, FOREIGN, Usa

CAMPBELL, Walter Buchanan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1991
Date of birth: June 1939
Address: 31 Cammo Grove, Edinburgh, Midlothian, EH4 8EX

CARNE, John David RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 03 Oct 2002
Date of birth: June 1948
Address: 5 Appleby Green, Knaresborough, North Yorkshire, HG5 9NE

FLEMING, Kevin RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 19 Jul 2013
Country of Residence: Usa
Date of birth: July 1958
Address: 5211 Riverstone Crossing Drive, Sugar Land, Texas 77479, Usa

HERBERT, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 30 Dec 1994
Date of birth: November 1955
Address: 10 Aylesbury Court, Sugarland, Texas, 77479, America

HOLMES, Grace Bellinger RESIGNED
Role: Director
Appointed on: 28 Nov 2011
Resigned on: 19 Jul 2013
Country of Residence: Usa
Date of birth: October 1953
Address: 1333, West Loop South,, Suite 1700, Houston, Texas 77027, Usa

MACKIE, George RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF

MCCLOUD, Simon Walter RESIGNED
Role: Director
Appointed on: 13 Apr 2018
Resigned on: 22 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Onesubsea, Queen Street, Stourton, Leeds, LS10 1SB, United Kingdom

MYERS JR, Truett Franklin RESIGNED
Role: Director
Appointed on: 23 Jun 1995
Resigned on: 12 Dec 1995
Date of birth: November 1952
Address: 4 Claymore Court, Houston, Texas, 77024, United States Of America

PATTLE, Derek Graham RESIGNED
Role: Director
Appointed on: 05 Aug 1991
Resigned on: 08 Nov 1993
Country of Residence: Scotland
Date of birth: February 1950
Address: Rannoch, 2 Union Road, Linlithgow, EH49 7DY

PLATT, Clayton Andrew RESIGNED
Role: Director
Appointed on: 19 Jul 2013
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

PURCELL, Justin Stuart RESIGNED
Role: Director
Appointed on: 30 Apr 2016
Resigned on: 13 Apr 2018
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

ROBERTS, Cheryl Lynn RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 07 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 5, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

SCHUMACHER, Diane Kosmach RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1995
Date of birth: August 1953
Address: 6106 Hampton Court, Spring, Texas, 77389, Usa

SMOKER, Simon RESIGNED
Role: Director
Appointed on: 13 Apr 2018
Resigned on: 29 May 2020
Country of Residence: England
Date of birth: July 1962
Address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

VARIU, Alexandru Sorin RESIGNED
Role: Director
Appointed on: 06 Mar 2014
Resigned on: 13 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 4a, Timisoara Bd., Building Afi 4 & 5, Floor 8, Sector 6, Bucharest, 061328, Romania

VARN, Giselle Evette RESIGNED
Role: Director
Appointed on: 20 Jan 2021
Resigned on: 04 Aug 2022
Country of Residence: Scotland
Date of birth: April 1965
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, AB32 6TQ

WALKER, Christopher Allan RESIGNED
Role: Director
Appointed on: 18 Aug 2022
Resigned on: 02 Sep 2024
Country of Residence: Scotland
Date of birth: July 1984
Address: 1, Enterprise Drive, Westhill Industrial Estate, Westhill, AB32 6TQ, United Kingdom

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 27 Jun 1995
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jan 1991
Resigned on: 27 Jun 1995
Address: 100 New Bridge Street, London, EC4V 6JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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