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Oceaneering International Services Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Stockton-on-Tees
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Company Details
  • Business Name
    Oceaneering International Services Limited
  • Address
    ******************
  • SIC Codes
    96090
  • SIC Description
    Other service activities n.e.c.
  • Company Number
    01023217
  • Listing UID
    118826
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Location
  • Richmond House, 107 Bowesfield Ln, Stockton-on-Tees TS18 3HF, UK

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Geolocation Details
  • Latitude
    54.548847
  • Longitude
    -1.317171
  • Easting
    444268.0
  • Northing
    517279.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDL142863
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, November 4, 2016
    Shortcode
    [email_notify]
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    Company Officers
    HILL, Safieh Nemazee
    Appointed On: March 9, 2023
    Occupation: N/A
    Role: secretary
    Address: 5875, North Sam Houston Parkway West, Suite 400, Houston, Tx 77086, United States
    GILJE, Kirsten Marie
    Appointed On: April 17, 2025
    Occupation: N/A
    Role: director
    Address: Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0BR, United Kingdom
    MCDONALD, Martin James, Mr.
    Appointed On: December 6, 2016
    Occupation: N/A
    Role: director
    Address: 5875, North Sam Houston Parkway West, Suite 400, Houston, Tx 77086, United States
    PIRIE, Luke Patrick
    Appointed On: April 17, 2025
    Occupation: N/A
    Role: director
    Address: Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0BR, United Kingdom
    SIMONS, Jennifer Fremont
    Appointed On: October 24, 2025
    Occupation: N/A
    Role: director
    Address: 5875, North Sam Houston Parkway West, Suite 400, Houston, Tx 77086, United States
    FORBES, Colin Edward
    Appointed On: July 2, 2004
    Occupation: N/A
    Role: secretary
    Address: Oceaneering House, Pitmedden Road, Dyce, AB21 0DP
    Resigned On: December 10, 2012
    FRISBIE, Hilary
    Appointed On: December 4, 2017
    Occupation: N/A
    Role: secretary
    Address: Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0BR, United Kingdom
    Resigned On: October 28, 2020
    ONLEY, Andrew David Jack
    Appointed On: October 28, 2020
    Occupation: N/A
    Role: secretary
    Address: Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0BR, United Kingdom
    Resigned On: February 16, 2023
    ONLEY, Andrew David Jack
    Appointed On: December 10, 2012
    Occupation: N/A
    Role: secretary
    Address: 109, Bowesfield Lane, Stockton On Tees, Cleveland, TS18 3HF, England
    Resigned On: December 1, 2017
    SHEAMAN, George William
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Ceadargrove, 40c Braemar Place, Aberdeen, Scotland, AB1 6ER
    Resigned On: December 16, 1992
    SMITH, John Andrew
    Appointed On: March 9, 1998
    Occupation: N/A
    Role: secretary
    Address: 31 Gray Street, Aberdeen, Aberdeenshire, AB10 6JD
    Resigned On: February 25, 2003
    WESTWOOD, Alexander
    Appointed On: December 18, 1992
    Occupation: N/A
    Role: secretary
    Address: Tanglewood Cothal, Dyce, Aberdeen, Aberdeenshire, AB21 0JN
    Resigned On: March 9, 1998
    DM COMPANY SERVICES LIMITED
    Appointed On: February 25, 2003
    Occupation: N/A
    Role: corporate-secretary
    Address: 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
    Resigned On: July 2, 2004
    ATKINSON, Andrew
    Appointed On: March 1, 1999
    Occupation: N/A
    Role: director
    Address: 12 Cairds Wynd, Banchory, Kincardineshire, AB31 5XU
    Resigned On: May 17, 2000
    BACKHOUSE, Charles Kingsley
    Appointed On: November 1, 2005
    Occupation: N/A
    Role: director
    Address: 34 Whitecraigs, Kinnesswood, Kinross, KY3 9JW
    Resigned On: December 23, 2008
    BROWN, Charles Eric
    Appointed On: November 1, 2005
    Occupation: N/A
    Role: director
    Address: West Middlefield, Kingswells, Aberdeen, Aberdeenshire, AB15 8PX
    Resigned On: July 1, 2008
    BUCHANAN, Peter John
    Appointed On: April 30, 2020
    Occupation: N/A
    Role: director
    Address: Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0BR, United Kingdom
    Resigned On: April 17, 2025
    CHEW, Michael John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Carew, 9 Heathfield Park, Newtonhill, Stonehaven, Kincardineshire, AB39 3RZ
    Resigned On: March 9, 1998
    CHIDLOW, Richard Victor
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Steading, Gellan Strachan, Banchory
    Resigned On: March 29, 1991
    COCHRANE, Gary Campbell
    Appointed On: February 14, 2013
    Occupation: N/A
    Role: director
    Address: 109, Bowesfield Lane, Stockton On Tees, Cleveland, TS18 3HF, England
    Resigned On: August 19, 2016
    COWIE, Steven
    Appointed On: April 21, 2015
    Occupation: N/A
    Role: director
    Address: Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0BR, United Kingdom
    Resigned On: April 14, 2020
    CUMMING, Mark Anthony
    Appointed On: January 1, 2010
    Occupation: N/A
    Role: director
    Address: 109, Bowesfield Lane, Stockton On Tees, Cleveland, TS18 3HF, England
    Resigned On: February 28, 2011
    DAVISON JR, Charles Warren
    Appointed On: July 31, 2019
    Occupation: N/A
    Role: director
    Address: Building 3, Levels 2&3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0BR, United Kingdom
    Resigned On: June 30, 2021
    DUNBAR, James Murray
    Appointed On: May 18, 1995
    Occupation: N/A
    Role: director
    Address: 59 Doocot Brae, Birklea, Alloa, Clackmannanshire, FK10 2NP
    Resigned On: March 9, 1998
    GOODWIN, Adrian Jonathan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 20 Bethany Gardens, Aberdeen, Aberdeenshire, AB1 2XW
    Resigned On: December 22, 1992
    GRAY, Alan Morrison
    Appointed On: July 1, 2008
    Occupation: N/A
    Role: director
    Address: C/O Dickson Minto Ws, Royal London House, 22-25 Finsbury Square, London, EC2A 1DS
    Resigned On: March 4, 2010
    HAGGERTY, Patrick
    Appointed On: July 2, 2004
    Occupation: N/A
    Role: director
    Address: The Hollies, Dalhousie Street, Edzell, Angus, DD9 7UA
    Resigned On: September 30, 2005
    HEWLETT, Clyde Winston
    Appointed On: December 6, 2016
    Occupation: N/A
    Role: director
    Address: Oceaneering House, Pitmedden Road, Dyce, Abereen, AB21 0DP, United Kingdom
    Resigned On: July 31, 2019
    HOLLAND, Robert Harold
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Sunnybank, Bourtie, Inverurie, Aberdeenshire, AB5 0JY
    Resigned On: May 22, 2002
    LEYS, Michael Cheyne
    Appointed On: September 1, 2011
    Occupation: N/A
    Role: director
    Address: 109, Bowesfield Lane, Stockton On Tees, Cleveland, TS18 3HF, England
    Resigned On: December 30, 2016
    MARSH, John
    Appointed On: February 25, 2003
    Occupation: N/A
    Role: director
    Address: 96 Muirs, Kinross, Fife, KY13 8AZ
    Resigned On: November 1, 2005
    MCKECHNIE, David Norman
    Appointed On: February 1, 2008
    Occupation: N/A
    Role: director
    Address: 109, Bowesfield Lane, Stockton On Tees, Cleveland, TS18 3HF, England
    Resigned On: June 17, 2011
    MORRISON, James
    Appointed On: March 9, 1998
    Occupation: N/A
    Role: director
    Address: 4 Bangholm View, Edinburgh, Midlothian, EH5 3AG
    Resigned On: January 29, 2001
    MUSTARD, Alexander
    Appointed On: July 2, 2004
    Occupation: N/A
    Role: director
    Address: 67 Springbank Terrace, Aberdeen, AB11 6JZ
    Resigned On: February 29, 2008
    ONLEY, Andrew David Jack
    Appointed On: July 1, 2022
    Occupation: N/A
    Role: director
    Address: Building 3, Levels 2 & 3, Aberdeen International Business Park, Dyce Drive, Dyce, Aberdeen, AB21 0BR, United Kingdom
    Resigned On: February 16, 2023
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    OCEANEERING INTERNATIONAL SERVICES LIMITED
    Company Number
    01023217
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 4, 2025
    Next Due
    November 18, 2026
    Next Made Up To
    November 4, 2026
    Overdue
    No
    Date Of Creation
    September 6, 1971
    ETag
    48a60a7e869c5b09abf495ba90e09fa74b0e444b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 30, 2015
    Registered Office Address
    Address Line 1
    C/O Company Secretarial Department
    Address Line 2
    280 Bishopsgate
    Locality
    London
    Post Code
    EC2M 4AG
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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