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Nom

Onesubsea Angola Limited

Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00320535 Show on Companies House
Noms Précédents
  • Aker Solutions Angola Limited
  • Aker Kvaerner Angola Limited
  • Kvaerner International (Angola) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Onesubsea Investments Uk Limited Status: Active Notified: 02/10/2023 Companies House Number: 08431671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aker Solutions Asa Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2023 Companies House Number: 913748174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cross, Danielle Louise Smith Portlethen, United Kingdom Status: Active Notified: 26/09/2024 Occupation: Europe Regional Services Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 17/01/2015 Role: Secretary Nationality: Other
    Tombuela, Claudio Andre Lousada Miguel Luanda, Angola Status: Active Notified: 16/12/2020 Date of Birth: 04/1983 Occupation: Vp Head Of Subsea Africa Role: Director Country of Residence: Angola Nationality: Angolan
    Blank, Frauke Aberdeen, United Kingdom Status: Ceased Notified: 10/10/2023 Ceased: 02/09/2024 Occupation: Finance Manager Role: Director Country of Residence: Norway Nationality: German
    Marey, Jean-Jacques Aberdeen, Scotland Status: Ceased Notified: 10/10/2023 Ceased: 01/01/2025 Occupation: Senior Manager Subsea Controlling Africa Role: Director Country of Residence: France Nationality: French
    Roger, Douglas Leslie Dyce Drive, Dyce, United Kingdom Status: Ceased Notified: 16/12/2020 Ceased: 10/10/2023 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British