R & B FALCON DEEPWATER (UK) LIMITED

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

This company is commonly known as R & B Falcon Deepwater (uk) Limited. The company was founded 25 years ago and was given the registration number 03900915. The firm's registered office is in BIRMINGHAM. You can find them at 1 Chamberlain Square Cs, , Birmingham, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	R & B FALCON DEEPWATER (UK) LIMITED
Company Number	:	03900915
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 December 1999
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address	:	1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU	Director	02 October 2017	Active
Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU	Director	08 February 2012	Active
Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU	Director	28 January 2016	Active
60 Harbury Road, Carshalton Beeches, SM5 4LA	Secretary	22 December 1999	Active
31 Canmore Park, Stonehaven, AB39 2WH	Secretary	16 February 2000	Active
13414 Sweet Surrender Ct, Houston, Texas Usa,	Secretary	16 February 2000	Active
70 Angusfield Avenue, Aberdeen, AB15 6AT	Secretary	10 March 2001	Active
9106 Covent Garden, Houston, Texas Us,	Secretary	16 February 2000	Active
15, Appold Street, London, United Kingdom, EC2A 2HB	Corporate Secretary	04 July 2008	Active
38 Sandalwood Drive, Houston, Usa,	Director	16 February 2000	Active
Langlands House, Huntly Street, Aberdeen, United Kingdom, AB10 1SH	Director	01 July 2008	Active
Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU	Director	15 May 2015	Active
254 Old Church Road, Chingford, London, E4 8BT	Director	22 December 1999	Active
1 Grove Park, Camberwell, London, SE5 8LT	Director	22 December 1999	Active
31 Canmore Park, Stonehaven, AB39 2WH	Director	16 February 2000	Active
10 Queens Grove, Aberdeen, Scotland, AB15 8HE	Director	22 January 2004	Active
Newpark House, Kingswells, Aberdeen, AB15 8PQ	Director	16 February 2000	Active
Langlands House, Huntly Street, Aberdeen, AB10 1SH	Director	14 December 2007	Active
Langlands House, Huntly Street, Aberdeen, United Kingdom, AB10 1SH	Director	01 July 2008	Active
12 Campsie Place, Aberdeen, AB15 6HL	Director	07 March 2005	Active
9 Seafield Drive West, Aberdeen, AB15 7XA	Director	10 March 2001	Active
3 Cliff House, Craigton Road, Cults, Aberdeen, AB15 9PS	Director	01 October 2001	Active
36 Hazledene Road, Aberdeen, AB15 8LD	Director	14 December 2007	Active
Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, United Kingdom, AB15 8PU	Director	01 October 2011	Active
Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, United Kingdom, AB15 8PU	Director	26 April 2010	Active
Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU	Director	28 April 2016	Active
Monearn, Maryculter, Aberdeen, AB12 5GT	Director	10 March 2001	Active

People with Significant Control

Transocean Ltd.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	30, Turmstrasse, Zug, Switzerland, CH 6300
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

R & B FALCON DEEPWATER (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement