active

ONESUBSEA OPERATIONS LIMITED

SC226359 · Ltd · 24 years old

Portlethen, AB12 4YB

SIC 82990

Companies House data checked 22 October 2026

Type
Ltd
Incorporated
2001
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for ONESUBSEA OPERATIONS LIMITED (ECCTA)

Directors of ONESUBSEA OPERATIONS LIMITED must verify their identity by 2026-12-01.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

ENOVATE SYSTEMS LI…ONESUBSEA ANGOLA L…ONESUBSEA OFFSHORE…ONESUBSEA IP UK LI…ONESUBSEA INVESTME…ONESUBSEA UK LIMIT…DIAMOULD LIMITEDCROSS,SmithHENDRY,JohnONESUBSE…OPERATIO…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CROSS, Danielle Louise Smithdirectorsince 2025-06-04· also at ENOVATE SYSTEMS LIMITED, ONESUBSEA ANGOLA LIMITED
HENDRY, Robbie Johndirectorsince 2025-06-04· also at ONESUBSEA OFFSHORE ENGINEERING LIMITED, ONESUBSEA IP UK LIMITED, ONESUBSEA INVESTMENTS UK LIMITED and 2 more
Company secretary
ABOGADO NOMINEES LIMITEDcorporate-secretarysince 2010-09-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ADAPTIVE PROCESS SOLUTIONS LTDactivevia WALKER, David Andrew (former)
ALEXANDRA BASTEDO (CHAMPIONS) ANIMAL SANCTUARY LIMITEDactivevia SMOKER, Simon
ARDYNE TECHNOLOGIES LIMITEDactivevia WILLIAMS, Glynn Richard (former)
BADGER BUILDINGS LIMITEDactivevia WALKER, David Andrew
BB MINTO LIMITEDactivevia WALKER, David Andrew

and 68 more active

In liquidation

LUM INVESTMENTS LIMITEDliquidationvia RENNIE, David Alan (former)

Dissolved

A C C HARPER LIMITEDdissolvedvia RENNIE, David Alan (former)
ALMIDA GROUP UNLIMITEDdissolvedvia WALKER, Christopher Allan, SMOKER, Simon (former), VARN, Giselle Evette (former)
ANTIOCH LIMITEDdissolvedvia RENNIE, David Alan (former)
AQUAROTOR (UK) LIMITEDdissolvedvia RENNIE, David Alan (former)
ARDYNE HOLDINGS LIMITEDdissolvedvia WILLIAMS, Glynn Richard (former)

and 105 more dissolved

Other status

@BALANCE UK LIMITEDconverted closedvia SMOKER, Simon
3 D STABILISERS LIMITEDconverted closedvia SMOKER, Simon
AXSIA HOWMAR LIMITEDconverted closedvia MACKIE, George (former), ROBERTS, Cheryl Lynn (former), VARIU, Alexandru Sorin (former)
BAKER JARDINE AND ASSOCIATES LIMITEDconverted closedvia SMOKER, Simon
CAIRNTOUL WELL EQUIPMENT SERVICES LIMITEDconverted closedvia ROBERTS, Cheryl Lynn (former), VARIU, Alexandru Sorin (former)

and 28 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Onesubsea Uk Limited

Corporate entity

Companies House 00400176

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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