DOLPHIN DRILLING LIMITED
Overview
| Company Name | DOLPHIN DRILLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01017560 |
| 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 DOLPHIN DRILLING LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is DOLPHIN DRILLING LIMITED located?
| Registered Office Address | New Kings Court Tollgate Chandler's Ford SO53 3LG Eastleigh Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOLPHIN DRILLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRUIT LINES,LIMITED | Jul 13, 1971 | Jul 13, 1971 |
What are the latest accounts for DOLPHIN DRILLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DOLPHIN DRILLING LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for DOLPHIN DRILLING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jon Oliver Sinclair Bryce as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Michael Boyd as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 118 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 27, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||||||
Satisfaction of charge 010175600070 in full | 1 pages | MR04 | ||||||||||||||||||||||
Registration of charge 010175600071, created on Jul 21, 2025 | 18 pages | MR01 | ||||||||||||||||||||||
Registration of charge 010175600072, created on Jul 21, 2025 | 19 pages | MR01 | ||||||||||||||||||||||
Registration of charge 010175600073, created on Jul 21, 2025 | 17 pages | MR01 | ||||||||||||||||||||||
Registration of charge 010175600070, created on Jun 04, 2025 | 16 pages | MR01 | ||||||||||||||||||||||
Appointment of Ingolf Gillesdal as a secretary on Apr 03, 2025 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Stephen Robert Cox as a secretary on Apr 03, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Stephen Robert Cox as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Ingolf Gillesdal as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Bjornar Iversen as a director on Feb 06, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Jon Oliver Sinclair Bryce as a director on Feb 06, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 79 pages | AA | ||||||||||||||||||||||
Registration of charge 010175600067, created on Feb 15, 2024 | 23 pages | MR01 | ||||||||||||||||||||||
Registration of charge 010175600068, created on Feb 15, 2024 | 18 pages | MR01 | ||||||||||||||||||||||
Registration of charge 010175600069, created on Feb 15, 2024 | 7 pages | MR01 | ||||||||||||||||||||||
Satisfaction of charge 010175600065 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 010175600066 in full | 1 pages | MR04 | ||||||||||||||||||||||
Who are the officers of DOLPHIN DRILLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLESDAL, Ingolf | Secretary | D2 Business Park Dyce AB21 0BQ Aberdeen 1 Harvest Avenue Scotland | 334234530001 | |||||||
| BOYD, Michael | Director | D2 Business Park Dyce AB21 0BQ Aberdeen 1 Harvest Avenue Scotland | Scotland | British | 343822880001 | |||||
| GILLESDAL, Ingolf | Director | D2 Business Park Dyce AB21 0BQ Aberdeen 1 Harvest Avenue Scotland | Norway | Norwegian | 334233280001 | |||||
| COX, Stephen Robert | Secretary | D2 Business Park Dyce AB21 0BQ Aberdeen 1 Harvest Avenue Scotland | 264296900001 | |||||||
| CRAWFORD, David Andrew | Secretary | 58 Brighton Place AB10 6RR Aberdeen Aberdeenshire | British | 109160480001 | ||||||
| DOWLER, Jeremy | Secretary | 23 Starling Close IG9 5TN Buckhurst Hill Essex | British | 18066360001 | ||||||
| HOUSTON, John Joseph | Secretary | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Aberdeen Dolphin Drilling Ltd United Kingdom | British | 162885990001 | ||||||
| HUNTER, William Alan | Secretary | Stanley Cottage Torphins AB31 4JX Banchory Aberdeenshire | British | 60039660002 | ||||||
| LEGGET, Robert Simon | Secretary | Foxholm KT11 1EF Cobham Surrey | British | 816470001 | ||||||
| LOMAX, James David | Secretary | 46 Raemoir Road AB31 5XP Banchory Birk Cottage Aberdeenshire United Kingdom | 216664460001 | |||||||
| AAKER, Leif Olav | Director | Kronprins Olavs Alle 16 FOREIGN Trondheim N7030 Norway | Norwegian | 66343060001 | ||||||
| BRANDVOLD, Ivar | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Aberdeen Dolphin Drilling Ltd United Kingdom | Norway | Norwegian | 147079760001 | |||||
| BRYCE, Jon Oliver Sinclair | Director | Harvest Avenue, D2 Business Park Dyce AB21 0BQ Aberdeen 1 Scotland | Scotland | British | 61087050004 | |||||
| BYRD, Chadwick James | Director | Epleveien 22 Hokksund 3300 Norway | American | 95187130001 | ||||||
| COX, Stephen Robert | Director | D2 Business Park Dyce AB21 0BQ Aberdeen 1 Harvest Avenue Scotland | Scotland | British | 214237330001 | |||||
| CRAWFORD, David Andrew | Director | 58 Brighton Place AB10 6RR Aberdeen Aberdeenshire | Scotland | British | 109160480001 | |||||
| FINNESTAD, Johan | Director | Hillside Crescent AB32 6PA Aberdeen 41 Scotland | Norwegian | 138345870002 | ||||||
| FORBES, Andrew Gregor | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Aberdeen Dolphin Drilling Ltd United Kingdom | Scotland | Scottish | 161817620001 | |||||
| HAAKONSEN, Helge | Director | Toppasveien 8 B 1262 Oslo Norway | Norwegian | 45817510002 | ||||||
| HAAKONSEN, Helge | Director | Fred Olsensgt 2 FOREIGN Oslo 1 Norway | Norwegian | 45817510001 | ||||||
| HAYES, Derek | Director | The Old Rectory Brook Hill Little Waltham CM3 3LJ Chelmsford Essex | England | British | 26790660002 | |||||
| HOUSTON, John Joseph | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Aberdeen Dolphin Drilling Ltd United Kingdom | Scotland | British | 81041240001 | |||||
| IVERSEN, Bjornar | Director | D2 Business Park Dyce AB21 0BQ Aberdeen 1 Harvest Avenue Scotland | Norway | Norwegian | 258774410001 | |||||
| JOHANSEN, Bjorn | Director | Gudolf Blakstadsvei 61 1386 Asker Norway | Norwegian | 18066380001 | ||||||
| JOHANSSON, Peir | Director | Janeveien 253b FOREIGN Godvik 5179 Bergen Norway | Norwegian | 96782540001 | ||||||
| JOHANSSON, Per | Director | 39 Mount Sinai Rise Fontana Height 02-02 FOREIGN Singapore Singapore | Norwegian | 125724150001 | ||||||
| LEGGET, Robert Simon | Director | Foxholm KT11 1EF Cobham Surrey | British | 816470001 | ||||||
| LOMAX, James David | Director | 46 Raemoir Road AB31 5XP Banchory Birk Cottage Aberdeenshire United Kingdom | United Kingdom | British | 103444230001 | |||||
| MITCHELL, Iain Petrie | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Aberdeen Dolphin Drilling Ltd United Kingdom | United Kingdom | British | 96782500001 | |||||
| MOE, Hjalmar Krogseth | Director | N-0107 Oslo Postboks 1159 Sentrum Norway | Norway | Norwegian | 143687490001 | |||||
| MURRAY, Graeme Scott | Director | Unit A Howe Moss Drive Kirkhill Industrial Estate Dyce AB21 0GL Aberdeen Dolphin Drilling Limited United Kingdom | Scotland | British | 157106000001 | |||||
| OLSEN, Anette Sofie | Director | Huldrevn 7 FOREIGN Oslo 0389 Norway | Norway | Norwegian | 58812210001 | |||||
| SOLLI, Jon Gunnar | Director | Sandertunet 24 Ski 1400 FOREIGN Norway | Norwegian | 58938760001 | ||||||
| SYDNESS, John Andrew | Director | Dragonveien 41 Billingstad N 1396 Norway | Norwegian | 71314260001 | ||||||
| TIMMONS, Mark Stuart | Director | Quin House Great Hormead SG9 0NR Buntingford Hertfordshire | British | 45006950001 |
Who are the persons with significant control of DOLPHIN DRILLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dolphin Drilling Operations Limited | Apr 06, 2016 | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Dolphin Drilling Asa | Apr 06, 2016 | N-0152 Oslo Fred Olsens Gate 2 Norway | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DOLPHIN DRILLING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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