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GUYANA DEEP WATER III UK LIMITED

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

This company is commonly known as Guyana Deep Water Iii Uk Limited. The company was founded 5 years ago and was given the registration number 11942947. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:GUYANA DEEP WATER III UK LIMITED
Company Number:11942947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:7 Albemarle Street, London, United Kingdom, W1S 4HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Avenue Albert Ii, Monaco, Monaco, 98000

Director12 April 2019Active
11, Avenue Albert Ii, Monaco, Monaco, 98000

Director04 November 2020Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Corporate Secretary12 April 2019Active
Sbm Offshore, 24 Avenue De Fontvieille, P.O. Box 199, Monaco, 98007

Director12 April 2019Active

People with Significant Control

Sbm Offshore N.V.
Notified on:12 April 2019
Status:Active
Country of residence:Netherlands
Address:Evert Van De Beekstraat, 1, Schiphol, Netherlands, 1118
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-13Accounts

Accounts with accounts type full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-04-04Officers

Change person director company with change date.

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2023-04-04Officers

Change person director company with change date.

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2022-07-07Accounts

Accounts with accounts type full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type full.

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2021-06-26Incorporation

Memorandum articles.

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2021-06-26Resolution

Resolution.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-21Officers

Change person director company with change date.

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2020-12-21Officers

Change person director company with change date.

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2020-11-04Officers

Appoint person director company with name date.

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2020-11-04Officers

Termination director company with name termination date.

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2020-09-29Accounts

Accounts with accounts type full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-04-02Address

Change registered office address company with date old address new address.

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2020-04-02Officers

Termination secretary company with name termination date.

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2020-03-27Address

Change registered office address company with date old address new address.

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2020-01-13Accounts

Change account reference date company previous shortened.

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2019-04-12Incorporation

Incorporation company.

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