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EURODRIL LIMITED

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

This company is commonly known as Eurodril Limited. The company was founded 30 years ago and was given the registration number 02889306. The firm's registered office is in LONDON. You can find them at 6 Cavendish Square, , London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:EURODRIL LIMITED
Company Number:02889306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:6 Cavendish Square, London, W1G 0PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, New Bridge Street, London, England, EC4V 6JA

Director28 June 2022Active
100, New Bridge Street, London, England, EC4V 6JA

Director31 March 2020Active
17 Browning Road, Fetcham, Leatherhead, KT22 9HN

Secretary12 November 1999Active
39 Audley Road, Richmond, TW10 6EY

Secretary31 July 1997Active
48 Burbage Road, Dulwich, London, SE24 9HE

Secretary29 March 1995Active
Tethers End Felix Drive, West Clandon, Guildford, GU4 7TH

Secretary31 July 1995Active
4th, Floor, 15 Basinghall Street, London, England, EC2V 5BR

Secretary01 June 2012Active
1, Abbey Cottage, Ferry Lane Medmenham, Marlow, United Kingdom, SL7 2HB

Secretary05 July 2002Active
Rose Cottage, Scotts Lane, Knowbury, SY8 3JR

Secretary24 January 1994Active
The Registry, 34 Beckenham Road, Beckenham, England, BR3 4TU

Corporate Secretary04 June 2014Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary19 January 1994Active
39 Audley Road, Richmond, TW10 6EY

Director31 December 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director19 January 1994Active
23 Grasmere Close, Guildford, GU1 2TG

Director29 March 1995Active
Salehurst Farm, Blackham, Tunbridge Wells, TN3 9UB

Director09 January 1997Active
6, Cavendish Square, London, England, W1G 0PD

Director31 January 1998Active
21 Garden Road, Sundridge Park, Bromley, BR1 3LU

Director03 January 2002Active
6, Cavendish Square, London, United Kingdom, W1G 0PD

Director30 November 2012Active
First Floor , 6, Cavendish Square, London, England, W1G 0PD

Director09 January 2018Active
6, Cavendish Square, London, W1G 0PD

Director31 July 2017Active
Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR

Director28 January 2016Active
15 Austen Road, Guildford, GU1 3NW

Director24 January 1994Active
Pasture Wood House Abinger Hill, Holmbury St Mary, Dorking, RH5 6LQ

Director18 February 1997Active
100, New Bridge Street, London, England, EC4V 6JA

Director20 September 2018Active
Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR

Director31 July 2017Active
Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR

Director28 January 2016Active
6, Cavendish Square, London, England, W1G 0PD

Director30 September 2011Active
Haresfield Packhorse Road, Sevenoaks, TN13 2QR

Director24 January 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director19 January 1994Active

People with Significant Control

Trans-European Energy Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, New Bridge Street, London, England, EC4V 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (0 months remaining)

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