ROWAN NO.1 LIMITED

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

This company is commonly known as Rowan No.1 Limited. The company was founded 12 years ago and was given the registration number 08026104. The firm's registered office is in LONDON. You can find them at Cannon Place, 78, Cannon Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ROWAN NO.1 LIMITED
Company Number	:	08026104
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 April 2012
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT	Secretary	15 June 2019	Active
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT	Director	15 June 2019	Active
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT	Director	15 June 2019	Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF	Secretary	01 May 2017	Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF	Secretary	18 May 2017	Active
2800, Post Oak Boulevard, Houston, United States,	Secretary	12 June 2012	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Corporate Secretary	11 April 2012	Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF	Director	04 April 2016	Active
2800 Post Oak Blvd, Suite 5450, Houston, Texas, United States Of America,	Director	31 August 2012	Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF	Director	01 October 2014	Active
2800, Post Oak Boulevard, Houston, United States,	Director	12 June 2012	Active
2800, Post Oak Boulevard, Houston, United States,	Director	12 June 2012	Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF	Director	01 October 2014	Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF	Director	30 April 2014	Active
140, Blundell Road, Luton, United Kingdom, LU3 1SP	Director	11 April 2012	Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF	Director	18 June 2018	Active
2800, Post Oak Boulevard, Houston, United States,	Director	12 June 2012	Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF	Director	15 June 2019	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Corporate Director	11 April 2012	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Corporate Director	11 April 2012	Active

People with Significant Control

Valaris Limited
Notified on	:	30 April 2021
Status	:	Active
Country of residence	:	Bermuda
Address	:	Clarendon House, 2 Church Street, Hamilton Hm11, Bermuda,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Valaris Plc
Notified on	:	16 July 2020
Status	:	Active
Country of residence	:	England
Address	:	110, Cannon Street, London, England, EC4N 6EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Rowan Companies Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ROWAN NO.1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement