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Home > England & Wales Companies > ONESUBSEA IP UK LIMITED
Company Information for

ONESUBSEA IP UK LIMITED

62 BUCKINGHAM GATE, LONDON, SW1E 6AJ,
Company Registration Number
08432197
Private Limited Company
Active

Company Overview

About Onesubsea Ip Uk Ltd
ONESUBSEA IP UK LIMITED was founded on 2013-03-06 and has its registered office in London. The organisation's status is listed as "Active". Onesubsea Ip Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ONESUBSEA IP UK LIMITED
 
Legal Registered Office
62 BUCKINGHAM GATE
LONDON
SW1E 6AJ
Other companies in EC4V
 
Filing Information
Company Number 08432197
Company ID Number 08432197
Date formed 2013-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-07 03:16:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONESUBSEA IP UK LIMITED
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Company Officers of ONESUBSEA IP UK LIMITED

Current Directors
Officer Role Date Appointed
GINA ANN KARATHANOS
 Company Secretary 2013-03-06
SIMON SMOKER
 Company Secretary 2018-04-13
KEVIN FIELD
 Director 2016-04-30
SIMON WALTER MCCLOUD
 Director 2018-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRU SORIN VARIU
 Company Secretary 2014-03-06 2018-04-13
ALEXANDRU SORIN VARIU
 Director 2014-03-06 2018-04-13
CLAYTON ANDREW PLATT
 Director 2013-07-19 2016-04-30
CHERYL LYNN ROBERTS
 Company Secretary 2013-03-06 2014-03-07
CHERYL LYNN ROBERTS
 Director 2013-03-06 2014-03-07
GRACE BELLINGER HOLMES
 Company Secretary 2013-03-06 2013-07-19
GRACE BELLINGER HOLMES
 Director 2013-03-06 2013-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GINA ANN KARATHANOS CAMERON PETROLEUM INVESTMENTS LIMITED Company Secretary 2013-08-28 CURRENT 2002-10-01 Active
GINA ANN KARATHANOS CAMERON SYSTEMS LIMITED Company Secretary 2013-08-28 CURRENT 2001-09-24 Active
GINA ANN KARATHANOS CAMERON FLOW CONTROL SERVICES (UK) LIMITED Company Secretary 2013-08-28 CURRENT 2013-01-29 Active - Proposal to Strike off
GINA ANN KARATHANOS CAMERON FLOW CONTROL TECHNOLOGY (UK) LIMITED Company Secretary 2013-08-28 CURRENT 2013-01-29 Active
GINA ANN KARATHANOS ONESUBSEA OPERATIONS LIMITED Company Secretary 2013-08-28 CURRENT 2001-12-17 Active
GINA ANN KARATHANOS INTERNATIONAL VALVES LIMITED Company Secretary 2013-08-28 CURRENT 1990-11-23 Active
GINA ANN KARATHANOS CAMERON PRODUCTS LIMITED Company Secretary 2013-08-28 CURRENT 1987-03-05 Active
GINA ANN KARATHANOS CAMERON TECHNOLOGIES UK LIMITED Company Secretary 2013-08-28 CURRENT 1997-09-29 Active
GINA ANN KARATHANOS PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED Company Secretary 2013-08-28 CURRENT 1997-12-24 Active
GINA ANN KARATHANOS AXSIA HOLDINGS UNLIMITED Company Secretary 2013-08-28 CURRENT 2001-01-31 Active
GINA ANN KARATHANOS CAMERON INDUSTRIES UNLIMITED Company Secretary 2013-08-28 CURRENT 2010-06-23 Active
GINA ANN KARATHANOS ONESUBSEA OFFSHORE ENGINEERING LIMITED Company Secretary 2013-08-28 CURRENT 1987-03-09 Active
GINA ANN KARATHANOS ONESUBSEA UK LIMITED Company Secretary 2013-08-28 CURRENT 1945-11-07 Active
GINA ANN KARATHANOS JISKOOT HOLDINGS UNLIMITED Company Secretary 2013-08-28 CURRENT 1961-05-11 Active
GINA ANN KARATHANOS JISKOOT LIMITED Company Secretary 2013-08-28 CURRENT 1984-07-23 Active
GINA ANN KARATHANOS AXSIA HOWMAR LIMITED Company Secretary 2013-08-28 CURRENT 1969-09-11 Active
GINA ANN KARATHANOS CAMERON PETROLEUM (UK) LIMITED Company Secretary 2013-08-28 CURRENT 2002-11-13 Active
GINA ANN KARATHANOS ONESUBSEA HOLDING LIMITED Company Secretary 2013-04-11 CURRENT 2013-04-04 Active
GINA ANN KARATHANOS ONESUBSEA INVESTMENTS UK LIMITED Company Secretary 2013-03-06 CURRENT 2013-03-06 Active
SIMON WALTER MCCLOUD ONESUBSEA OPERATIONS LIMITED Director 2018-04-13 CURRENT 2001-12-17 Active
SIMON WALTER MCCLOUD ONESUBSEA PROCESSING UK LIMITED Director 2018-04-13 CURRENT 2002-09-24 Active
SIMON WALTER MCCLOUD ONESUBSEA INVESTMENTS UK LIMITED Director 2018-04-13 CURRENT 2013-03-06 Active
SIMON WALTER MCCLOUD ONESUBSEA OFFSHORE ENGINEERING LIMITED Director 2018-04-13 CURRENT 1987-03-09 Active
SIMON WALTER MCCLOUD ONESUBSEA UK LIMITED Director 2018-04-13 CURRENT 1945-11-07 Active
SIMON WALTER MCCLOUD DIAMOULD LIMITED Director 2018-04-13 CURRENT 1999-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14Register inspection address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
2024-03-14CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-11-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-11-21Audit exemption subsidiary accounts made up to 2022-12-31
2023-11-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-11-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-10Change of details for Onesubsea Investments Uk Limited as a person with significant control on 2023-10-10
2023-07-17Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2023-07-17Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2023-07-07FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-15CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-08-31DIRECTOR APPOINTED MR CHRISTOPHER ALLAN WALKER
2022-08-31AP01DIRECTOR APPOINTED MR CHRISTOPHER ALLAN WALKER
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GISELLE EVETTE VARN
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-10-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-05TM02Termination of appointment of Mark Roman Higgins on 2021-07-30
2021-04-23CH01Director's details changed for Giselle Evette Varn on 2021-03-15
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-01-26AP01DIRECTOR APPOINTED MRS GISELLE EVETTE VARN
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM 100 New Bridge Street London EC4V 6JA United Kingdom
2021-01-06AP01DIRECTOR APPOINTED MICHAEL ALAN BOULBY
2020-11-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FIELD
2020-06-04TM02Termination of appointment of Simon Smoker on 2020-05-29
2020-06-02AP03Appointment of Mark Roman Higgins as company secretary on 2020-06-01
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2018-06-29SH20Statement by Directors
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 5000000
2018-06-29SH19Statement of capital on 2018-06-29 GBP 5,000,000
2018-06-29CAP-SSSolvency Statement dated 28/06/18
2018-06-29RES13Resolutions passed:
  • Share premium account cancelled 28/06/2018
  • Resolution of reduction in issued share capital
2018-06-29RES06REDUCE ISSUED CAPITAL 28/06/2018
2018-06-05CH03SECRETARY'S DETAILS CHNAGED FOR GINA ANN KARATHANOS on 2018-05-24
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU SORIN VARIU
2018-05-21TM02Termination of appointment of Alexandru Sorin Variu on 2018-04-13
2018-05-21AP01DIRECTOR APPOINTED SIMON WALTER MCCLOUD
2018-05-21AP03Appointment of Simon Smoker as company secretary on 2018-04-13
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20CH03SECRETARY'S DETAILS CHNAGED FOR ALEXANDRU SORIN VARIU on 2017-05-22
2017-06-20CH01Director's details changed for Alexandru Sorin Variu on 2017-05-22
2017-04-06RES10Resolutions passed:
  • Resolution of allotment of securities
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 10075002
2017-03-07SH0101/01/17 STATEMENT OF CAPITAL GBP 10075002
2017-03-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-14DISS40Compulsory strike-off action has been discontinued
2016-12-13GAZ1FIRST GAZETTE
2016-12-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-10AA01CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / GINA ANN KARATHANOS / 10/05/2016
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR CLAYTON PLATT
2016-06-02AP01DIRECTOR APPOINTED KEVIN FIELD
2016-05-27AA01PREVSHO FROM 31/12/2016 TO 31/03/2016
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-05AR0106/03/16 FULL LIST
2016-04-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-04-06DISS40DISS40 (DISS40(SOAD))
2016-01-12GAZ1FIRST GAZETTE
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0106/03/15 FULL LIST
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON ANDREW PLATT / 22/08/2014
2015-01-17DISS40DISS40 (DISS40(SOAD))
2015-01-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-01-06GAZ1FIRST GAZETTE
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 23/07/2014
2014-08-19CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 23/07/2014
2014-04-03AP01DIRECTOR APPOINTED ALEXANDRU SORIN VARIU
2014-04-03AP03SECRETARY APPOINTED ALEXANDRU SORIN VARIU
2014-04-03TM02APPOINTMENT TERMINATED, SECRETARY CHERYL ROBERTS
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL ROBERTS
2014-03-31AR0106/03/14 FULL LIST
2013-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / CHERYL LYNN ROBERTS / 12/08/2013
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON ANDREW PLATT / 12/08/2013
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 12/08/2013
2013-08-12AP01DIRECTOR APPOINTED CLAYTON ANDREW PLATT
2013-08-05TM02APPOINTMENT TERMINATED, SECRETARY GRACE HOLMES
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GRACE HOLMES
2013-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 24/06/2013
2013-07-01SH0110/05/13 STATEMENT OF CAPITAL GBP 2
2013-03-06AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ONESUBSEA IP UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONESUBSEA IP UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONESUBSEA IP UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Intangible Assets
Patents
We have not found any records of ONESUBSEA IP UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONESUBSEA IP UK LIMITED
Trademarks

Trademark applications by ONESUBSEA IP UK LIMITED

ONESUBSEA IP UK LIMITED is the Original Applicant for the trademark ONESUBSEA ™ (UK00003040254) through the UKIPO on the 2014-01-31
Trademark classes: Subsea wellheads; subsea manifolds of metal for pipelines and jumpers; subsea jumpers; subsea metal-pipe connectors; and tubes of metal for subsea pipelines. Subsea production equipment and controls therefor; control, handling, delivery, pumping,compression and processing of hydrocarbons and well fluids between the seabed and submerged processing and production processing facilities; subsea pumps and compressors and electronic controls therefor; subsea trees; flowline connectors; subsea-intervention equipment;oil-and-gas turret systems; liquid-natural-gas transfer systems; subsea loading systems; oil-andgas production vessel controls; swivel stacks for use on Floating Production Storage and Offloading vessels; multiport selector manifolds combining production and testing of multiple production manifolds; Christmas trees for use in oil production; multiphase separators for separating oil, gas, and water for the oil industry; pumps, namely, multiphase pumps, single phase pumps; gas compressors for the pumping of process fluids, oil, gas and water for the oil industry; and valves, being parts of drills and pumps in the oil industry. Communication systems for transferring data for subsea oil and gas networks, comprised of computer hardware, software, modems and communication cables; electrical power connectors; subsea communication connectors for oil and gas production; subsea gas meters; subsea multiphase meters; subsea separation equipment; subsea metering separators; and subsea sampling equipment; surveying, optical, measuring; checking (supervision) apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; data processing equipment for applications, measurement instruments for refining industry, and marine applications; simulators for training personnel in the field of oil production; computer programs for monitoring computer systems in the field of oil production; and supervisory checking apparatus, namely, remote condition monitoring systems for condition monitoring of production systems in the oil and gas industry; electronic controls for pumps and compressors; oil and gas production vessel controls. Business management of subsea oil and gas production operations for others. Consulting services for subsea oil and gas fields; research, design, engineering, manufacturing and repair services of equipment for subsea oil and gas development and production; consulting services for improving subsea reservoir recovery rates; technical consulting related to the installation of subsea oil and gas equipment, control systems, and machinery; construction, maintenance, engineering and construction project management services for subsea oil installations and facilities. On-line communication services, namely, transmission of messages over electronic media. Delivery of hydrocarbons and well fluids between the seabed and submerged processing and production processing facilties. Consultation in the field of custom fabrication of oil and gas industrial machines for subsea use and installation. Providing of training, by means of courses and seminars or web-based applications, of persons engaged in the offshore and subsea oil industry. Providing technology information relating to subsea oil and gas production and operations; providing subsea measurements and downhole telemetry, the foregoing not including wellbore measurements; research and development services related to subsea oil and gas development and production, subsea equipment design and manufacture, consultancy services in the nature of flow assurance and monitoring, surveillance of subsea oil and gas installations; consulting services to minimize impediments associated with subsea flow lines, subsea umbilicals and other subsea equipment relating to oil and gas development and production; conducting subsea wellbore survey services for subsea oil and gas development and production; subsea oil well and facility testing; analysis services for subsea oil field exploration and subsea meter data management and analysis.
ONESUBSEA IP UK LIMITED is the Original Applicant for the trademark Image for mark UK00003040441 OneSubsea A Cameron & Schlumberger Company ™ (UK00003040441) through the UKIPO on the 2014-02-03
Trademark classes: Subsea wellheads; subsea manifolds of metal for pipelines and jumpers; subsea jumpers; subsea metal-pipe connectors; and tubes of metal for subsea pipelines. Subsea production equipment, namely subsea trees, subsea wellhead systems, subsea manifolds and flowline connections systems and controls therefor; namely electrohydraulic subsea controls, valves, pump controls and diamould connectors: subsea pumps and compressors; subsea trees; flowline connectors; subseaintervention equipment; oil-and-gas turret systems; liquid-natural-gas transfer systems; subsea loading systems; oil and gas production vessel controls; swivel stacks for use on Floating Production Storage and Offloading vessels; multiport selector manifolds combining production and testing of multiple production manifolds; Christmas trees for use in oil production; multiphase separators for separating oil, gas, and water for the oil industry; pumps, namely, multiphase pumps, single phase pumps; gas compressors for the pumping of process fluids, oil, gas and water for the oil industry; and valves, being parts of drills and pumps in the oil industry. Communication systems for transferring data for subsea oil and gas networks, comprised of computer hardware, software, modems and communication cables; electrical power connectors; subsea communication connectors for oil and gas production; subsea gas meters; subsea multiphase meters; subsea separation equipment; subsea metering separators; and subsea sampling equipment; surveying, optical, measuring; checking (supervision) apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; data processing equipment for applications, measurement instruments for refining industry, and marine applications; simulators for training personnel in the field of oil production; computer programs for monitoring computer systems in the field of oil production; and supervisory checking apparatus, namely, remote condition monitoring systems for condition monitoring of production systems in the oil and gas industry; electronic controls for pumps and compressors; oil and gas production vessel controls. Business management of subsea oil and gas production operations for others. Repair services of equipment for subsea oil and gas development and production; consulting services for improving subsea reservoir recovery rates; technical consulting related to the installation of subsea oil and gas equipment, control systems, and machinery; construction, maintenance, engineering and construction project management services for subsea oil installations and facilities. On-line communication services, namely, transmission of messages over electronic media. Delivery of hydrocarbons and well fluids between the seabed and submerged processing and production processing facilties. Consultation in the field of custom fabrication of oil and gas industrial machines for subsea use and installation.. Providing of training, by means of courses and seminars or web-based applications, of persons engaged in the offshore and subsea oil industry. Providing technology information relating to subsea oil and gas production and operations; providing subsea measurements and downhole telemetry, the foregoing not including wellbore measurements; research and development services related to subsea oil and gas development and production, subsea equipment design and manufacture, consultancy services in the nature of flow assurance and monitoring, surveillance of subsea oil and gas installations; technical consulting services to minimize impediments associated with subsea flow lines, subsea umbilicals and other subsea equipment relating to oil and gas development and production; conducting subsea wellbore survey services for subsea oil and gas development and production; subsea oil well and facility testing; analysis services for subsea oil field exploration and subsea meter data management and analysis; subsea surveillance services in the nature of production; control of hydrocarbons and well fluids between the seabed and submerged processing and production processing facilities; technical consulting related to the installation of oil and gas equipment, control systems and machinery; technical consulting related to the manufacturing of subsea oil and gas equipment, control systems and machinery; technical services, namely subsea asset integrity management services to survey critical parts of subsea systems, including design, measurement systems, subsea network infrastructure and data management and interpretation; technical consulting services for subsea oil and gas fields in providing logistical support, provision of spare parts and operational support; technical consulting services for improving subsea reservoir recovery rates.
ONESUBSEA IP UK LIMITED is the Original Applicant for the trademark HYFLEX ™ (86763954) through the USPTO on the 2015-09-22
Subsea trees
Income
Government Income
We have not found government income sources for ONESUBSEA IP UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as ONESUBSEA IP UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONESUBSEA IP UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONESUBSEA IP UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONESUBSEA IP UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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