NOBLE OFFSHORE DRILLING (UK) LTD

Key Data

Status

Active

Company No.

02767959

Incorporation date

25/11/1992

Size

Audit Exemption Subsidiary

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1992)

08/04/2026

Resolutions

View PDF (3 pages)

26/03/2026

Statement of capital following an allotment of shares on 2026-03-17

View PDF (3 pages)

12/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

12/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (169 pages)

12/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (29 pages)

10/12/2025

Confirmation statement made on 2025-11-25 with updates

View PDF (4 pages)

08/08/2025

Appointment of David Michel Jacques Dujacquier as a director on 2025-08-07

View PDF (2 pages)

23/04/2025

Resolutions

View PDF (3 pages)

23/04/2025

Statement of capital following an allotment of shares on 2025-04-01

View PDF (3 pages)

20/02/2025

Satisfaction of charge 027679590006 in full

View PDF (1 pages)

20/02/2025

Satisfaction of charge 027679590012 in full

View PDF (1 pages)

20/02/2025

Satisfaction of charge 027679590013 in full

View PDF (1 pages)

20/02/2025

Satisfaction of charge 027679590014 in full

View PDF (1 pages)

20/02/2025

Satisfaction of charge 027679590007 in full

View PDF (1 pages)

20/02/2025

Satisfaction of charge 027679590005 in full

View PDF (1 pages)

14/02/2025

Full accounts made up to 2023-12-31

View PDF (36 pages)

11/02/2025

Registration of charge 027679590019, created on 2025-02-07

View PDF (14 pages)

31/12/2024

Satisfaction of charge 027679590010 in full

View PDF (1 pages)

31/12/2024

Satisfaction of charge 027679590003 in full

View PDF (1 pages)

11/12/2024

Satisfaction of charge 027679590011 in full

View PDF (1 pages)

11/12/2024

Satisfaction of charge 027679590002 in full

View PDF (1 pages)

11/12/2024

Satisfaction of charge 027679590004 in full

View PDF (1 pages)

11/12/2024

Satisfaction of charge 027679590009 in full

View PDF (1 pages)

04/12/2024

Change of details for Diamond Offshore Enterprises Limited as a person with significant control on 2024-11-27

View PDF (2 pages)

03/12/2024

Appointment of Mrs Carolyn Fiona Cosgrove as a secretary on 2024-11-25

View PDF (2 pages)

03/12/2024

Confirmation statement made on 2024-11-25 with updates

View PDF (4 pages)

27/11/2024

Registered office address changed from One Fleet Place London England EC4M 7WS England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-11-27

View PDF (1 pages)

07/11/2024

Certificate of change of name

View PDF (3 pages)

07/11/2024

Termination of appointment of Dentons Secretaries Limited as a secretary on 2024-10-31

View PDF (1 pages)

09/09/2024

Appointment of Mr Bruce Boyle as a director on 2024-09-04

View PDF (2 pages)

09/09/2024

Appointment of Mrs Carolyn Fiona Cosgrove as a director on 2024-09-04

View PDF (2 pages)

09/09/2024

Termination of appointment of David Lynn Roland as a director on 2024-09-04

View PDF (1 pages)

09/09/2024

Termination of appointment of Dominic Antony Savarino as a director on 2024-09-04

View PDF (1 pages)

17/04/2024

Registration of charge 027679590016, created on 2024-04-02

View PDF (23 pages)

17/04/2024

Registration of charge 027679590017, created on 2024-04-02

View PDF (33 pages)

17/04/2024

Registration of charge 027679590018, created on 2024-04-02

View PDF (25 pages)

10/04/2024

Registration of charge 027679590015, created on 2024-04-02

View PDF (60 pages)

08/04/2024

Part of the property or undertaking has been released and no longer forms part of charge 027679590002

View PDF (1 pages)

08/04/2024

Part of the property or undertaking has been released and no longer forms part of charge 027679590003

View PDF (1 pages)

08/04/2024

Part of the property or undertaking has been released and no longer forms part of charge 027679590004

View PDF (1 pages)

08/04/2024

Part of the property or undertaking has been released and no longer forms part of charge 027679590009

View PDF (1 pages)

08/04/2024

Part of the property or undertaking has been released and no longer forms part of charge 027679590010

View PDF (1 pages)

08/04/2024

Part of the property or undertaking has been released and no longer forms part of charge 027679590011

View PDF (1 pages)

22/01/2024

Director's details changed for Dominic Antony Savarino on 2024-01-19

View PDF (2 pages)

22/01/2024

Director's details changed for David Lynn Roland on 2024-01-19

View PDF (2 pages)

21/01/2024

Resolutions

View PDF (3 pages)

16/01/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (3 pages)

14/01/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

27/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

16/11/2023

Registration of charge 027679590012, created on 2023-11-07

View PDF (9 pages)

16/11/2023

Registration of charge 027679590013, created on 2023-11-07

View PDF (9 pages)

16/11/2023

Registration of charge 027679590014, created on 2023-11-07

View PDF (9 pages)

14/11/2023

Registration of charge 027679590011, created on 2023-11-07

View PDF (56 pages)

04/10/2023

Registration of charge 027679590010, created on 2023-09-21

View PDF (253 pages)

02/10/2023

Registration of charge 027679590009, created on 2023-09-21

View PDF (616 pages)

27/09/2023

Termination of appointment of Richard Male as a director on 2023-09-25

View PDF (1 pages)

03/05/2023

Full accounts made up to 2021-12-31

View PDF (30 pages)

28/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

28/09/2022

Previous accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

15/09/2022

Previous accounting period extended from 2021-12-31 to 2022-01-31

View PDF (1 pages)

25/04/2022

Termination of appointment of Ruth Angela Malone as a director on 2022-04-21

View PDF (1 pages)

13/12/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

06/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

06/09/2021

Registration of charge 027679590008, created on 2021-09-03

View PDF (140 pages)

17/08/2021

Termination of appointment of Sonia Bhamra as a director on 2021-08-13

View PDF (1 pages)

17/08/2021

Appointment of Richard Male as a director on 2021-08-13

View PDF (2 pages)

05/08/2021

Resolutions

View PDF (4 pages)

05/08/2021

Memorandum and Articles of Association

View PDF (8 pages)

15/07/2021

Registration of charge 027679590005, created on 2021-07-07

View PDF (29 pages)

15/07/2021

Registration of charge 027679590006, created on 2021-07-07

View PDF (25 pages)

15/07/2021

Registration of charge 027679590007, created on 2021-07-07

View PDF (23 pages)

01/07/2021

Termination of appointment of Bobby Lee Williams as a director on 2021-06-21

View PDF (1 pages)

01/07/2021

Appointment of Ruth Angela Malone as a director on 2021-06-30

View PDF (2 pages)

24/06/2021

Resolutions

View PDF (4 pages)

17/05/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

06/05/2021

Registration of charge 027679590003, created on 2021-04-23

View PDF (95 pages)

06/05/2021

Registration of charge 027679590004, created on 2021-04-23

View PDF (637 pages)

26/04/2021

Registration of charge 027679590002, created on 2021-04-23

View PDF (54 pages)

01/02/2021

Appointment of Sonia Bhamra as a director on 2021-01-28

View PDF (2 pages)

01/02/2021

Termination of appointment of Emmett Vivien Mcevoy as a director on 2021-01-28

View PDF (1 pages)

10/12/2020

Appointment of Mr Emmett Vivien Mcevoy as a director on 2020-12-10

View PDF (2 pages)

10/12/2020

Appointment of Mr Bobby Lee Williams as a director on 2020-12-10

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

08/06/2020

Termination of appointment of George Creighton Cole Henderson as a director on 2020-05-25

View PDF (1 pages)

04/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

03/12/2018

Confirmation statement made on 2018-11-25 with updates

View PDF (4 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

05/06/2018

Termination of appointment of Stephen Glenn Elwood as a director on 2018-05-24

View PDF (1 pages)

05/06/2018

Appointment of Dominic Antony Savarino as a director on 2018-05-24

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (4 pages)

01/12/2017

Change of details for Diamond Offshore Enterprises Limited as a person with significant control on 2017-10-27

View PDF (2 pages)

06/11/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-27

View PDF (1 pages)

06/11/2017

Appointment of Dentons Secretaries Limited as a secretary on 2017-10-27

View PDF (2 pages)

06/11/2017

Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London England EC4M 7WS on 2017-11-06

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

08/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

09/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (6 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

10/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (6 pages)

10/12/2014

Appointment of David Lynn Roland as a director on 2014-10-15

View PDF (2 pages)

09/12/2014

Termination of appointment of Terence Waldorf as a director on 2014-10-15

View PDF (1 pages)

10/10/2014

Appointment of Terence Waldorf as a director on 2014-06-11

View PDF (3 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

16/09/2014

Termination of appointment of William Charles Long as a director on 2014-06-11

View PDF (2 pages)

06/01/2014

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (6 pages)

22/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

20/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (6 pages)

19/12/2012

Director's details changed for George Creighton Cole Henderson on 2012-12-18

View PDF (2 pages)

18/12/2012

Director's details changed for William Charles Long on 2012-12-18

View PDF (2 pages)

14/12/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

12/07/2012

Termination of appointment of Jon Richards as a director

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (7 pages)

20/12/2011

Termination of appointment of Jimmy Moore as a director

View PDF (1 pages)

15/12/2011

Secretary's details changed for Maclay Murray & Spens Llp on 2011-03-21

View PDF (2 pages)

04/11/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

07/09/2011

Appointment of Jon Lawhon Richards as a director

View PDF (3 pages)

07/09/2011

Resolutions

View PDF (1 pages)

09/02/2011

Full accounts made up to 2009-12-31

View PDF (17 pages)

12/01/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (7 pages)

08/02/2010

Full accounts made up to 2008-12-31

View PDF (17 pages)

08/01/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (6 pages)

31/12/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

23/12/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

09/12/2008

Director appointed george creighton cole henderson

View PDF (2 pages)

09/01/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

06/12/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

10/04/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

18/12/2006

Return made up to 25/11/06; full list of members

View PDF (2 pages)

14/12/2006

Registered office changed on 14/12/06 from: 10 foster lane, london, EC2V 6HH

View PDF (1 pages)

19/10/2006

Director resigned

View PDF (1 pages)

26/07/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

19/05/2006

New director appointed

View PDF (2 pages)

19/05/2006

Director resigned

View PDF (1 pages)

14/12/2005

Return made up to 25/11/05; full list of members

View PDF (8 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/06/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

14/12/2004

Return made up to 25/11/04; full list of members

View PDF (8 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

15/12/2003

Return made up to 25/11/03; full list of members

View PDF (10 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

18/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

26/06/2003

New director appointed

View PDF (1 pages)

19/03/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

03/01/2003

Return made up to 25/11/02; full list of members

View PDF (9 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

11/12/2001

Return made up to 25/11/01; full list of members

View PDF (8 pages)

28/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

27/02/2001

Return made up to 25/11/00; full list of members

View PDF (7 pages)

06/02/2001

New director appointed

View PDF (2 pages)

20/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

23/06/2000

Memorandum and Articles of Association

View PDF (6 pages)

23/06/2000

Resolutions

View PDF (2 pages)

25/05/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

11/01/2000

Registered office changed on 11/01/00 from: lacon house, theobalds road, london, WC1X 8RW

View PDF (1 pages)

11/01/2000

Secretary resigned

View PDF (1 pages)

03/12/1999

Return made up to 25/11/99; full list of members

View PDF (7 pages)

30/11/1999

Secretary's particulars changed

View PDF (1 pages)

23/11/1999

New secretary appointed

View PDF (2 pages)

04/11/1999

Director resigned

View PDF (1 pages)

20/10/1999

Registered office changed on 20/10/99 from: 50 stratton st, london, W1X 5FL

View PDF (1 pages)

20/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

15/02/1999

Full accounts made up to 1997-12-31

View PDF (14 pages)

30/11/1998

Return made up to 25/11/98; full list of members

View PDF (7 pages)

16/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

29/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/07/1998

Director resigned

View PDF (1 pages)

02/12/1997

Location of debenture register

View PDF (1 pages)

02/12/1997

Location of register of members

View PDF (1 pages)

02/12/1997

Return made up to 25/11/97; full list of members

View PDF (11 pages)

03/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

28/08/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

29/11/1996

Return made up to 25/11/96; full list of members

View PDF (11 pages)

29/11/1996

Location of debenture register address changed

View PDF (0 pages)

05/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

07/05/1996

Location of register of directors' interests

View PDF (1 pages)

07/05/1996

Location of register of members

View PDF (1 pages)

12/02/1996

Particulars of mortgage/charge

View PDF (5 pages)

04/01/1996

Full accounts made up to 1994-12-31

View PDF (14 pages)

13/12/1995

Return made up to 25/11/95; full list of members

View PDF (16 pages)

11/12/1995

Resolutions

View PDF (1 pages)

11/12/1995

Resolutions

View PDF (0 pages)

11/12/1995

Resolutions

View PDF (2 pages)

30/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

15/01/1995

Full accounts made up to 1993-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

30/11/1994

Return made up to 25/11/94; full list of members

View PDF (0 pages)

14/11/1994

Location of register of members

View PDF (0 pages)

07/12/1993

Return made up to 25/11/93; full list of members

View PDF (0 pages)

02/10/1993

Accounting reference date extended from 30/11 to 31/12

View PDF (0 pages)

02/08/1993

Memorandum and Articles of Association

View PDF (8 pages)

02/08/1993

Resolutions

View PDF (9 pages)

16/07/1993

New secretary appointed

View PDF (0 pages)

28/06/1993

New director appointed

View PDF (0 pages)

28/06/1993

New director appointed

View PDF (0 pages)

28/06/1993

New director appointed

View PDF (0 pages)

28/06/1993

Director resigned;new director appointed

View PDF (0 pages)

21/06/1993

Memorandum and Articles of Association

View PDF (0 pages)

26/05/1993

Certificate of change of name

View PDF (2 pages)

25/11/1992

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About NOBLE OFFSHORE DRILLING (UK) LTD

NOBLE OFFSHORE DRILLING (UK) LTD is an(a) Active company incorporated on 25/11/1992 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOBLE OFFSHORE DRILLING (UK) LTD?

NOBLE OFFSHORE DRILLING (UK) LTD is currently Active. It was registered on 25/11/1992 .

Where is NOBLE OFFSHORE DRILLING (UK) LTD located?

NOBLE OFFSHORE DRILLING (UK) LTD is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does NOBLE OFFSHORE DRILLING (UK) LTD do?

NOBLE OFFSHORE DRILLING (UK) LTD operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for NOBLE OFFSHORE DRILLING (UK) LTD?

The latest filing was on 08/04/2026: Resolutions.