ONESUBSEA PROCESSING UK LIMITED - ABERDEEN
Overview
ONESUBSEA PROCESSING UK LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
ONESUBSEA PROCESSING UK LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: SC237293. The accounts status is DORMANT.
ONESUBSEA PROCESSING UK LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: SC237293. The accounts status is DORMANT.
ONESUBSEA PROCESSING UK LIMITED - ABERDEEN
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
100 UNION STREET
ABERDEEN
AB10 1QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON SMOKER | Jul 1962 | British | Director | 2018-04-13 | CURRENT |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2014-10-30 | CURRENT | ||
SIMON WALTER MCCLOUD | Jan 1965 | British | Director | 2018-04-13 | CURRENT |
SIMON SMOKER | Secretary | 2018-04-13 | CURRENT | ||
GINA ANN KARATHANOS | Secretary | 2014-10-30 | CURRENT | ||
MR FRODE GARLID | May 1973 | Norwegian | Director | 2012-08-01 UNTIL 2014-10-31 | RESIGNED |
CLAYTON ANDREW PLATT | Jun 1967 | American | Director | 2014-10-30 UNTIL 2016-04-30 | RESIGNED |
MR ATLE BERNT INGEBRIGTSEN | Jul 1959 | Norwegian | Director | 2013-03-20 UNTIL 2014-10-31 | RESIGNED |
JUSTIN STUART PURCELL | Jan 1974 | British | Director | 2016-04-30 UNTIL 2018-04-13 | RESIGNED |
ALEXANDRU SORIN VARIU | Mar 1976 | Romanian | Director | 2014-10-30 UNTIL 2018-04-13 | RESIGNED |
MR OLE GAMS STEINE | Oct 1947 | Norwegian | Director | 2002-09-24 UNTIL 2013-03-20 | RESIGNED |
MR THORBJOERN VAAGENES | May 1960 | Director | 2002-09-24 UNTIL 2012-08-01 | RESIGNED | |
MR JON ARVE SVAEREN | May 1956 | Norwegian | Director | 2002-09-24 UNTIL 2014-10-31 | RESIGNED |
ALEXANDRU SORIN VARIU | Secretary | 2014-10-30 UNTIL 2018-04-13 | RESIGNED | ||
MR FRODE GARLID | Secretary | 2012-08-01 UNTIL 2014-10-30 | RESIGNED | ||
MR THORBJOERN VAAGENES | May 1960 | Secretary | 2002-09-24 UNTIL 2012-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schlumberger Limited | 2016-04-06 | Willemstad |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |