R&B FALCON (U.K.) LIMITED
Overview
| Company Name | R&B FALCON (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01731764 |
| 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 R&B FALCON (U.K.) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is R&B FALCON (U.K.) LIMITED located?
| Registered Office Address | 1 Chamberlain Square Cs B3 3AX Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R&B FALCON (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| READING & BATES (U.K.) LIMITED | Jul 27, 1983 | Jul 27, 1983 |
| RINGTRADE LIMITED | Jun 14, 1983 | Jun 14, 1983 |
What are the latest accounts for R&B FALCON (U.K.) 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 R&B FALCON (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for R&B FALCON (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Appointment of Katherine Angela Boyes as a director on Sep 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ross Martin as a director on Aug 30, 2025 | 1 pages | TM01 | ||
Director's details changed for Mrs Alexis Anne Hay on May 20, 2025 | 2 pages | CH01 | ||
Appointment of Mr Garry Taylor as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Colin Campbell Mitchell Meldrum as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Director's details changed for Mrs Alexis Anne Hay on Feb 16, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Director's details changed for Mr Colin Campbell Mitchell Meldrum on Mar 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Alexis Anne Hay on Mar 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Ross Martin on Mar 01, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on Feb 21, 2020 | 1 pages | AD01 | ||
legacy | 1 pages | SH20 | ||
Statement of capital on Jan 07, 2020
| 3 pages | SH19 | ||
legacy | 1 pages | CAP-SS | ||
Who are the officers of R&B FALCON (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOYES, Katherine Angela, Ms. | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | Scotland | British | 340146520001 | |||||||||
| HAY, Alexis Anne | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Aberdeen Prime View Scotland | Scotland | British | 243346130004 | |||||||||
| TAYLOR, Garry | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | United Kingdom | British | 319873800001 | |||||||||
| AIGLSTORFER, Gernot | Secretary | 18 Buckie Road Bridge Of Don AB22 8DG Aberdeen Scotland | German | 40682410001 | ||||||||||
| BROWN, Eric Berton | Secretary | 5822 Woodland Falls Drive Kingwood Texas 77345 United States | American | 79752200001 | ||||||||||
| JURAN, Timothy | Secretary | 13614 Bevken Court Cypress Houston Tx 77429 Usa | British | 50006010002 | ||||||||||
| MOWELL, Roger William | Secretary | 13307 Alchester Lane FOREIGN Houston Texas 77079 Usa | American | 32104190001 | ||||||||||
| WFW LEGAL SERVICES LIMITED | Secretary | Appold Street EC2A 2HB London 15 United Kingdom |
| 18093320001 | ||||||||||
| AIGLSTORFER, Gernot | Director | 18 Buckie Road Bridge Of Don AB22 8DG Aberdeen Scotland | German | 40682410001 | ||||||||||
| BAKONYI, Andras | Director | 38 Sandalwood Drive Houston Tx 77024 Usa | Australian | 40682390002 | ||||||||||
| BROWN, Eric Berton | Director | 5822 Woodland Falls Drive Kingwood Texas 77345 United States | American | 79752200001 | ||||||||||
| CAHUZAC, Jean Paul | Director | 6425 Brompton Houston Texas Tx 77005 United States | French | 86624540001 | ||||||||||
| CAMERON, Barry Nicholas | Director | Huntly Street AB10 1SH Aberdeen Langlands House United Kingdom | Scotland | British | 56449460004 | |||||||||
| CAUTHEN, Gregory Lynn | Director | 4528 Maple Street Ballaire Texas 77401 Usa | American | 86622450005 | ||||||||||
| CLYNE, Neil Kenneth | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Deepwater House United Kingdom | United Kingdom | British | 164985600001 | |||||||||
| COLE, Jon Christopher | Director | 3427 Del Monte Drive Houston Texas 77019 Usa | American | 76189230001 | ||||||||||
| HALKETT, Douglas William | Director | 10 Queens Grove AB15 8HE Aberdeen Aberdeenshire Scotland | British | 95348400002 | ||||||||||
| JONES, Roger Shelley | Director | Huntly Street AB10 1SH Aberdeen Langlands House | Scotland | British | 74071600001 | |||||||||
| JURAN, Timothy | Director | 13614 Bevken Court Cypress Houston Tx 77429 Usa | British | 50006010002 | ||||||||||
| KING, Paul Arthur | Director | Huntly Street AB10 1SH Aberdeen Langlands House United Kingdom | Scotland | British | 132951950004 | |||||||||
| LONG, Robert Laverne | Director | 4950 Tilbury Houston Texas 77056 Usa | American | 72969130002 | ||||||||||
| MARTIN, Ross | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Aberdeen Prime View Scotland | Scotland | British | 166940180001 | |||||||||
| MCEWEN, David | Director | 12 Campsie Place AB15 6HL Aberdeen Aberdeenshire | Scotland | British | 36334220001 | |||||||||
| MELDRUM, Colin Campbell Mitchell | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Aberdeen Prime View Scotland | Scotland | British | 190331680001 | |||||||||
| MOWELL, Roger William | Director | 13307 Alchester Lane FOREIGN Houston Texas 77079 Usa | American | 32104190001 | ||||||||||
| NESS, Christopher Leonard | Director | 36 Hazledene Road AB15 8LD Aberdeen | Scotland | British | 82383670004 | |||||||||
| OFNER, Charles Richter | Director | 2110 Del Monte FOREIGN Houston Texas 77019 Usa | American | 31506940002 | ||||||||||
| ROSE, Adrian Paul | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Deepwater House Aberdeen United Kingdom | Scotland | British | 163505080001 | |||||||||
| URE, Graeme John Robert | Director | Kingswells Causeway Prime Four Business Park AB15 8PU Kingswells Deepwater House Aberdeen United Kingdom | Scotland | British | 89300220001 | |||||||||
| WALLS, David Michael | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Deepwater House Scotland | Scotland | British | 207736150001 |
Who are the persons with significant control of R&B FALCON (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transocean Ltd. | Apr 06, 2016 | Turmstrasse CH6300 Steinhausen 30 Zug Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
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