This company is commonly known as Transocean Services Uk Limited. The company was founded 34 years ago and was given the registration number 02506922. 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.
| Name | : | TRANSOCEAN SERVICES UK LIMITED |
|---|---|---|
| Company Number | : | 02506922 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 1990 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Deepwater House, Kingswells Causeway, Prime Four Business Park, Scotland, AB15 8PU | Director | 02 October 2017 | Active |
| Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, United Kingdom, AB15 8PU | Director | 01 November 2012 | Active |
| Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU | Director | 28 January 2016 | Active |
| 1 Draxmont, Wimbledon Hill Road, London, SW19 7PG | Secretary | 23 June 1993 | Active |
| 15 Pine Grove, Lake Road, London, SW19 7HD | Secretary | 01 April 1998 | Active |
| 1 Draxmont, Wimbledon Hill, London, SW19 7PG | Secretary | - | Active |
| One Knightrider Court, London, EC4V 5JP | Secretary | 01 July 2004 | Active |
| 70 Angusfield Avenue, Aberdeen, AB15 6AT | Secretary | 15 August 2006 | Active |
| 33 South Hill Park, London, NW3 2ST | Secretary | 22 November 2002 | Active |
| 3 West Heath Lodge, Branch Hill, London, NW3 7LU | Secretary | 20 January 2000 | Active |
| 41 Nansen Road, London, SW11 5NS | Secretary | 21 September 1995 | Active |
| 15 Appold Street, London, EC2A 2HB | Corporate Secretary | 04 July 2008 | Active |
| Pilehagen 1, 4250 Kopervik, Norway, | Director | - | Active |
| Haugvaldstadsgate 38, N-4005 Stavanger, Norway, FOREIGN | Director | 20 February 1998 | Active |
| 25 Rue Laurent Gaudet, Le Chesney, France, | Director | 08 February 2007 | Active |
| Residences At Rc 1033 West Bay Road, Unit 25 Box 32368 Seven Mile Beach, Grand Caymen, Cayman Islands, | Director | 15 June 2007 | Active |
| 5822 Woodland Falls Drive, Kingwood, United States, | Director | 30 September 1997 | Active |
| 6425 Brompton, Houston, United States, | Director | 12 November 2002 | Active |
| Langlands House, Huntly Street, Aberdeen, United Kingdom, AB10 1SH | Director | 01 July 2008 | Active |
| 4528 Maple Street, Ballaire, Usa, | Director | 12 November 2002 | Active |
| Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU | Director | 15 May 2015 | Active |
| 5 West Oak Drive, Houston Texas 77056, Usa, FOREIGN | Director | 30 September 1997 | Active |
| Manor Lodge Complex, Lodge Hill, St Michael, Barbados, | Director | 08 February 2007 | Active |
| Symreveien 6, Stavanger 4021, Norway, FOREIGN | Director | - | Active |
| Sandslikroken 132, 5049 Sandsli, Norway, FOREIGN | Director | 01 June 1994 | Active |
| 10 Queens Grove, Aberdeen, Scotland, AB15 8HE | Director | 23 October 2007 | Active |
| 70 Angusfield Avenue, Aberdeen, AB15 6AT | Director | 23 October 2007 | Active |
| Langlands House, Huntly Street, Aberdeen, United Kingdom, AB10 1SH | Director | 01 July 2008 | Active |
| 14731 Oak Bend Drive, Houston Texas 77079, Usa, FOREIGN | Director | 30 September 1997 | Active |
| Melingsiden 26, N-4056, Tananger, Norway, N-4056 | Director | - | Active |
| 12 Campsie Place, Aberdeen, AB15 6HL | Director | 23 October 2007 | Active |
| 276 South Sound Road, Apartment 007, South Sound, Cayman Islands, | Director | 08 February 2007 | Active |
| 36 Hazledene Road, Aberdeen, AB15 8LD | Director | 14 December 2007 | Active |
| 16 Jervois Lane, Singapore, Singapore, FOREIGN | Director | 08 February 2007 | Active |
| Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, United Kingdom, AB15 8PU | Director | 01 October 2011 | Active |
| Transocean Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Transocean Ltd., Turmstrasse 30, Zug, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-01-14 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-01-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-05 | Resolution | Resolution. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-24 | Capital | Legacy. | Download |
| 2019-12-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-24 | Insolvency | Legacy. | Download |
| 2019-12-24 | Resolution | Resolution. | Download |
| 2019-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-20 | Officers | Appoint person director company with name date. | Download |
| 2018-02-16 | Officers | Termination director company with name termination date. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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