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GUYANA DEEP WATER OPERATIONS UK LIMITED

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

This company is commonly known as Guyana Deep Water Operations Uk Limited. The company was founded 8 years ago and was given the registration number 10521852. 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 OPERATIONS UK LIMITED
Company Number:10521852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2016
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 December 2016Active
2949, Av. Da Boavista, 3rd And 4th Floors, Porto, Portugal, 4100136

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

Corporate Secretary01 April 2017Active
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary12 December 2016Active
Sbm, 1255 Enclave Parkway, Houston, Usa, 77077

Director12 December 2016Active
Aigue-Marine, 24, Avenue De Fontvieille, Monaco, Mco, MC 98007

Director05 February 2018Active

People with Significant Control

Sbm Operations Holding Sa
Notified on:23 May 2023
Status:Active
Country of residence:Switzerland
Address:5, Route De Fribourg, Marly, Switzerland, 5-1723
Nature of control:
  • Ownership of shares 75 to 100 percent
Guyana Deep Water Uk Limited
Notified on:12 December 2016
Status:Active
Country of residence:England
Address:7, Albemarle Street, London, England, W1S 4HQ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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