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TRITON PACIFIC LIMITED

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

This company is commonly known as Triton Pacific Limited. The company was founded 17 years ago and was given the registration number 06038076. 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:TRITON PACIFIC LIMITED
Company Number:06038076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2006
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 InformationRoleAppointedStatus
Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, United Kingdom, AB15 8PU

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

Director28 January 2016Active
70 Angusfield Avenue, Aberdeen, AB15 6AT

Secretary13 March 2007Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary29 December 2006Active
15, Appold Street, London, United Kingdom, EC2A 2HB

Corporate Secretary04 July 2008Active
Langlands House, Huntly Street, Aberdeen, United Kingdom, AB10 1SH

Director01 July 2008Active
Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom, AB15 8PU

Director15 May 2015Active
Langlands House, Huntly Street, Aberdeen, AB10 1SH

Director13 March 2007Active
Langlands House, Huntly Street, Aberdeen, United Kingdom, AB10 1SH

Director01 July 2008Active
10 Upper Bank Street, London, E14 5JJ

Director29 December 2006Active
12 Jervois Lane, Singapore, Republic Of Singapore, FOREIGN

Director13 March 2007Active
12 Campsie Place, Aberdeen, AB15 6HL

Director13 March 2007Active
10 Upper Bank Street, London, E14 5JJ

Director29 December 2006Active
Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, United Kingdom, AB15 8PU

Director01 October 2011Active
Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, United Kingdom, AB15 8PU

Director26 April 2010Active
Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU

Director28 April 2016Active

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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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