DIAMOND OFFSHORE LIMITED
Overview
| Company Name | DIAMOND OFFSHORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00943475 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIAMOND OFFSHORE LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is DIAMOND OFFSHORE LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIAMOND OFFSHORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIAMOND M-ODECO LIMITED | Sep 17, 1992 | Sep 17, 1992 |
| BEN-ODECO LIMITED | Dec 02, 1968 | Dec 02, 1968 |
What are the latest accounts for DIAMOND OFFSHORE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DIAMOND OFFSHORE LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for DIAMOND OFFSHORE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of David Michel Jacques Dujacquier as a director on Aug 06, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 14, 2025 with updates | 4 pages | CS01 | ||
Change of details for Noble Offshore Drilling (Uk) Ltd as a person with significant control on Nov 27, 2024 | 2 pages | PSC05 | ||
Change of details for Diamond Offshore Drilling (Uk) Limited. as a person with significant control on Nov 07, 2024 | 2 pages | PSC05 | ||
Cessation of Diamond Offshore Drilling Inc. as a person with significant control on Dec 31, 9999 | 1 pages | PSC07 | ||
Notification of Diamond Offshore Drilling (Uk) Limited. as a person with significant control on Feb 07, 2024 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Appointment of Mrs Carolyn Fiona Cosgrove as a secretary on Nov 25, 2024 | 2 pages | AP03 | ||
Satisfaction of charge 009434750046 in full | 1 pages | MR04 | ||
Satisfaction of charge 009434750041 in full | 1 pages | MR04 | ||
**Part of the property or undertaking has been released from charge ** 009434750043 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 009434750044 | 1 pages | MR05 | ||
Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Nov 27, 2024 | 1 pages | AD01 | ||
Termination of appointment of Dentons Secretaries Limited as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Dominic Antony Savarino as a director on Sep 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Lynn Roland as a director on Sep 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Bruce Boyle as a director on Sep 04, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Carolyn Fiona Cosgrove as a director on Sep 04, 2024 | 2 pages | AP01 | ||
Registration of charge 009434750047, created on Apr 02, 2024 | 60 pages | MR01 | ||
Confirmation statement made on Feb 14, 2024 with updates | 4 pages | CS01 | ||
Part of the property or undertaking has been released and no longer forms part of charge 009434750041 | 1 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 009434750046 | 1 pages | MR05 | ||
Director's details changed for David Lynn Roland on Jan 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Dominic Antony Savarino on Jan 19, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of DIAMOND OFFSHORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSGROVE, Carolyn Fiona | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | 330499490001 | |||||||||||
| BOYLE, Bruce | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Director | 299854370001 | ||||||||
| COSGROVE, Carolyn Fiona | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Scotland | British | Director | 78820670002 | ||||||||
| DUJACQUIER, David Michel Jacques | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Belgium | Belgian | Controller | 299854350001 | ||||||||
| DICKERSON, Lawrence Richard | Secretary | 4116 Coleridge Street 77005 Houston Texas Usa | American | 35064730001 | ||||||||||
| LIONBERGER, Richard Lee | Secretary | 7403 Foster Creek Drive 77469 Richmond Texas Usa | American | 32095860001 | ||||||||||
| LIONBERGER, Richard Lee | Secretary | 7403 Foster Creek Drive 77469 Richmond Texas Usa | American | 32095860001 | ||||||||||
| LONG, William Charles | Secretary | 2404 Wordsworth Street Houston 77030-1834 Texas Usa | Usa | Business Person | 67146240002 | |||||||||
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 United Kingdom | 900003400001 | |||||||||||
| BHAMRA, Sonia | Director | EC4M 7WS London One Fleet Place United Kingdom | England | British | Certified Chartered Accountant | 279184220001 | ||||||||
| DICKERSON, Lawrence Richard | Director | 4116 Coleridge Street 77005 Houston Texas Usa | American | Executive | 35064730001 | |||||||||
| ELWOOD, Stephen Glenn | Director | 15415 Katy Freeway Houston Texas 77094 | American | Director | 74196000002 | |||||||||
| HENDERSON, George Creighton Cole | Director | Kirkhill Industrial Estate Dyce AB21 0GL Aberdeen Howe Moss Drive United Kingdom | Scotland | British | Director | 134844920001 | ||||||||
| JAMES, Ronald Leon | Director | 43 Coull Gardens Kingswells AB15 8TQ Aberdeen Aberdeenshire | American | Area Manager | 90606670001 | |||||||||
| JOHNSON, Ronald Charles | Director | 107 Kingsgate AB2 6BN Aberdeen | American | Company Director | 35064750001 | |||||||||
| KRENEK, Gary Thomas | Director | Route 2 Box 40 77435 East Bernard Texas Usa | American | Executive | 59687950001 | |||||||||
| LIONBERGER, Richard Lee | Director | 7403 Foster Creek Drive 77469 Richmond Texas Usa | American | Executive | 32095860001 | |||||||||
| LONG, William Charles | Director | Houston 15415 Texas 77024 Katy Freeway Usa Usa | United Kingdom | American | Director | 67146240003 | ||||||||
| MACLEOD, Robert Murdo | Director | The Neuk Station Road AB41 9AY Ellon Aberdeenshire | British | Executive | 2583640005 | |||||||||
| MALE, Richard | Director | EC4M 7WS London One Fleet Place United Kingdom | Scotland | British | Business Management | 286315220001 | ||||||||
| MALE, Richard | Director | EC4M 7WS London One Fleet Place United Kingdom | Scotland | British | Business Management | 286315220001 | ||||||||
| MALONE, Ruth Angela | Director | EC4M 7WS London One Fleet Place United Kingdom | England | Irish | Accountant | 284849370001 | ||||||||
| MALONE, Ruth Angela | Director | EC4M 7WS London One Fleet Place United Kingdom | England | Irish | Accountant | 284849370001 | ||||||||
| MCALPINE, Kenneth William | Director | 10 Bentinck Street KA4 8HT Galston Ayrshire | British | Chartered Accountant | 62082960001 | |||||||||
| MCEVOY, Emmett Vivien | Director | EC4M 7WS London One Fleet Place United Kingdom | England | Irish | Finance Director | 258991500001 | ||||||||
| MOORE, Jimmy Ray | Director | Kirkhill Industrial Estate Dyce AB21 0GL Aberdeen Howe Moss Drive United Kingdom | United Kingdom | American | Area Manager | 112951890001 | ||||||||
| OWENS, Jerry Ray | Director | 43 Coull Gardens Kingswells AB15 8TQ Aberdeen Aberdeenshire | American | Area Manager | 97753590001 | |||||||||
| RICHARDS, John Lawhon | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Scotland | Scotland | American | None | 165793200001 | ||||||||
| ROLAND, David Lynn | Director | N. Eldridge Pkwy Suite 1100 77079 Houston 777 Texas United States | United States | American | Business Manager | 109931870001 | ||||||||
| ROSE, Robert Ernest | Director | 15415 Katy Freeway Houston Texas Usa | Us | Executive | 19357920001 | |||||||||
| SAVARINO, Dominic Antony | Director | N. Eldridge Pkwy Suite 1100 77079 Houston 777 Texas United States | United States | American | Business Manager | 247102400001 | ||||||||
| WALDORF, Terence | Director | Katy Freeway Suite 300 Houston 15415 Texas 77094 Usa | Usa | American | Management | 188537150001 | ||||||||
| WEIR, Charles Duncan | Director | Beechlea School Road AB51 0UX Kintore Aberdeenshire | British | Company Executive | 1337010003 |
Who are the persons with significant control of DIAMOND OFFSHORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Noble Offshore Drilling (Uk) Ltd | Feb 07, 2024 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Diamond Offshore Drilling Inc | Apr 06, 2016 | Katy Freeway 77094 Houston 15415 Texas United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0