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DOLPHIN DRILLING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dolphin Drilling Limited. The company was founded 53 years ago and was given the registration number 01017560. The firm's registered office is in EASTLEIGH. You can find them at New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:DOLPHIN DRILLING LIMITED
Company Number:01017560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1971
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, Scotland, AB21 0BQ

Secretary11 November 2019Active
1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, Scotland, AB21 0BQ

Director11 November 2019Active
1 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, Scotland, AB21 0BQ

Director09 May 2019Active
58 Brighton Place, Aberdeen, AB10 6RR

Secretary17 November 2005Active
23 Starling Close, Buckhurst Hill, IG9 5TN

Secretary04 September 1995Active
Dolphin Drilling Ltd, Howe Moss Drive, Kirkhill Industrial Estate, Aberdeen, United Kingdom, AB21 0GL

Secretary01 September 2011Active
Stanley Cottage, Torphins, Banchory, AB31 4JX

Secretary06 August 1998Active
Foxholm, Cobham, KT11 1EF

Secretary-Active
Birk Cottage, 46 Raemoir Road, Banchory, United Kingdom, AB31 5XP

Secretary05 October 2016Active
Kronprins Olavs Alle 16, Trondheim, Norway, FOREIGN

Director05 July 1999Active
Dolphin Drilling Ltd, Howe Moss Drive, Kirkhill Industrial Estate, Aberdeen, United Kingdom, AB21 0GL

Director14 October 2009Active
Epleveien 22, Hokksund 3300, Norway,

Director01 January 2004Active
58 Brighton Place, Aberdeen, AB10 6RR

Director01 May 2007Active
41, Hillside Crescent, Aberdeen, Scotland, AB32 6PA

Director15 January 2009Active
Dolphin Drilling Ltd, Howe Moss Drive, Kirkhill Industrial Estate, Aberdeen, United Kingdom, AB21 0GL

Director15 July 2011Active
Toppasveien 8 B, Oslo, Norway, 1262

Director09 March 1995Active
Fred Olsensgt 2, Oslo 1, Norway, FOREIGN

Director-Active
The Old Rectory Brook Hill, Little Waltham, Chelmsford, CM3 3LJ

Director-Active
Dolphin Drilling Ltd, Howe Moss Drive, Kirkhill Industrial Estate, Aberdeen, United Kingdom, AB21 0GL

Director01 September 2011Active
Gudolf Blakstadsvei 61, 1386 Asker, Norway,

Director-Active
Janeveien 253b, Godvik 5179, Norway, FOREIGN

Director25 March 2004Active
39 Mount Sinai Rise, Fontana Height 02-02, Singapore, Singapore, FOREIGN

Director10 July 2007Active
Foxholm, Cobham, KT11 1EF

Director-Active
Birk Cottage, 46 Raemoir Road, Banchory, United Kingdom, AB31 5XP

Director05 October 2016Active
Dolphin Drilling Ltd, Howe Moss Drive, Kirkhill Industrial Estate, Aberdeen, United Kingdom, AB21 0GL

Director25 March 2004Active
Postboks 1159 Sentrum, N-0107 Oslo, Norway,

Director18 January 2016Active
Dolphin Drilling Limited, Unit A Howe Moss Drive, Kirkhill Industrial Estate Dyce, Aberdeen, United Kingdom, AB21 0GL

Director08 May 2012Active
Huldrevn 7, Oslo 0389 Norway, FOREIGN

Director16 October 1995Active
Sandertunet 24, Ski 1400, Norway, FOREIGN

Director02 June 1998Active
Dragonveien 41, Billingstad, Norway,

Director19 July 2000Active
Quin House, Great Hormead, Buntingford, SG9 0NR

Director-Active
3 Lord Napier Place, Hammersmith, London, W6 9UB

Director-Active
674 Shartle Circle, Houston, Usa, FOREIGN

Director-Active

People with Significant Control

Dolphin Drilling Operations Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Kings Court, Tollgate, Eastleigh, United Kingdom, SO53 3LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dolphin Drilling Asa
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:Fred Olsens Gate 2, N-0152, Oslo, Norway,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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