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TRANSOCEAN DRILLING LIMITED

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

This company is commonly known as Transocean Drilling Limited. The company was founded 33 years ago and was given the registration number SC129333. The firm's registered office is in ABERDEEN. You can find them at Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:TRANSOCEAN DRILLING LIMITED
Company Number:SC129333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1991
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prime View,, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU

Director24 May 2017Active
Prime View,, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU

Director08 February 2012Active
Prime View,, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU

Director28 January 2016Active
15 Pine Grove, Lake Road, London, SW19 7HD

Secretary01 April 1998Active
25 Dubford Terrace, Bridge Of Don, Aberdeen, AB23 8GE

Secretary07 May 1991Active
Flat 3, 49 Netherhall Gardens, London, NW3 5RJ

Secretary01 July 2004Active
70 Angusfield Avenue, Aberdeen, AB15 6AT

Secretary15 August 2006Active
33 South Hill Park, London, NW3 2ST

Secretary22 November 2002Active
3 West Heath Lodge, Branch Hill, London, NW3 7LU

Secretary20 January 2000Active
41 Nansen Road, London, SW11 5NS

Secretary26 October 1995Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary24 May 2013Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary01 July 2008Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary06 April 2009Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary15 January 1991Active
5822 Woodland Falls Drive, Kingwood, United States,

Director30 September 1997Active
6425 Brompton, Houston, United States,

Director12 November 2002Active
North Gallaton Croft, Stonehaven, AB39 2TT

Director01 July 2008Active
4528 Maple Street, Ballaire, Usa,

Director12 November 2002Active
Deepwater House, Kingswell Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

Director15 May 2015Active
5 West Oak Drive, Houston Texas 77056, Usa, FOREIGN

Director30 September 1997Active
Ovre Storgate, Drammen, Norway, 3018

Director21 February 1992Active
Sandbunnveien 5, 1342 Jar, Norway, FOREIGN

Director15 January 1992Active
Gjokbakken 6 P.O. Box 126 Voksenlia, N-0393 Oslo, Norway, FOREIGN

Director16 November 1992Active
10 Queens Grove, Aberdeen, Scotland, AB15 8HE

Director05 January 2005Active
70 Angusfield Avenue, Aberdeen, AB15 6AT

Director14 December 2007Active
11, Thomson Street, Aberdeen, Scotland, AB25 2QN

Director01 July 2008Active
Lovenskioldsgt 2b, 0263 Oslo, Norway,

Director20 June 1994Active
President Harbitz 6t 27 B, Oslo N-0259, Norway,

Director26 March 1991Active
14731 Oak Bend Drive, Houston Texas 77079, Usa, FOREIGN

Director30 September 1997Active
Melingsiden 26, N-4056, Tananger, Norway, N-4056

Director26 October 1995Active
9 Seafield Drive West, Aberdeen, AB15 7XA

Director05 January 2005Active
36 Hazledene Road, Aberdeen, AB15 8LD

Director14 December 2007Active
12 Carden Place, Aberdeen, AB9 1FW

Nominee Director15 January 1991Active
16 Jervois Lane, Singapore, Singapore, FOREIGN

Director05 January 2005Active
Deepwater House, Kingswell Causeway, Prime Four Business Park, Aberdeen, United Kingdom, AB15 8PU

Director01 October 2011Active

People with Significant Control

Sds Offshore Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
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 (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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