WILRIG OFFSHORE (UK) LIMITED

Overview

Company Name	WILRIG OFFSHORE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01913362
Jurisdiction	England/Wales
Date of Creation	May 14, 1985
Date of Cessation	Apr 12, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WILRIG OFFSHORE (UK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WILRIG OFFSHORE (UK) 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 WILRIG OFFSHORE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
TREASURE SEEKER LIMITED	Oct 11, 1985	Oct 11, 1985
LINKTELL LIMITED	May 14, 1985	May 14, 1985

What are the latest accounts for WILRIG OFFSHORE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for WILRIG OFFSHORE (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 12, 2023

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Feb 07, 2022

Liquidators' statement of receipts and payments to Dec 21, 2021

7 pages

LIQ03

Jan 19, 2021

Statement of capital following an allotment of shares on Dec 15, 2020

Capital: GBP 50,001

4 pages

SH01

Jan 19, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
resolution	Resolution of capitalisation or a bonus issue of shares Sum of $4,668,846 be capitalised 15/12/2020	RES14
capital	Resolutions Restriction on the authorised share capital revoked and deleted 15/12/2020	RES13

Jan 11, 2021

Declaration of solvency

10 pages

LIQ01

Jan 11, 2021

Appointment of a voluntary liquidator

3 pages

600

Jan 11, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 22, 2020	LRESSP

Jan 05, 2021

Full accounts made up to Dec 31, 2019

20 pages

Jul 10, 2020

Confirmation statement made on Jul 04, 2020 with no updates

3 pages

CS01

Mar 13, 2020

Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT to 1 Chamberlain Square Cs Birmingham B3 3AX on Mar 13, 2020

1 pages

AD01

Oct 23, 2019

Termination of appointment of Wfw Legal Services Limited as a secretary on Oct 15, 2019

2 pages

TM02

Oct 23, 2019

Registered office address changed from 15 Appold Street London EC2A 2HB to Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT on Oct 23, 2019

2 pages

AD01

Sep 24, 2019

Full accounts made up to Dec 31, 2018

16 pages

Jul 08, 2019

Confirmation statement made on Jul 04, 2019 with no updates

3 pages

CS01

Sep 26, 2018

Full accounts made up to Dec 31, 2017

17 pages

Jul 17, 2018

Confirmation statement made on Jul 04, 2018 with no updates

3 pages

CS01

Feb 20, 2018

Appointment of Mrs Alexis Anne Hay as a director on Oct 02, 2017

2 pages

AP01

Feb 16, 2018

Termination of appointment of David Michael Walls as a director on May 24, 2017

1 pages

TM01

Oct 09, 2017

Full accounts made up to Dec 31, 2016

16 pages

Jul 12, 2017

Confirmation statement made on Jul 04, 2017 with no updates

3 pages

CS01

Sep 29, 2016

Full accounts made up to Dec 31, 2015

16 pages

Jul 26, 2016

Confirmation statement made on Jul 04, 2016 with updates

5 pages

CS01

May 06, 2016

Appointment of Mr David Michael Walls as a director on Apr 28, 2016

2 pages

AP01

May 06, 2016

Termination of appointment of Neil Kenneth Clyne as a director on Apr 29, 2016

1 pages

TM01

View All Filings

Who are the officers of WILRIG OFFSHORE (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAY, Alexis Anne

Oct 02, 2017

Director

Kingswells Causeway

AB15 8PU Prime Four Business Park

Deepwater House

Kingswells, Aberdeen

Scotland

British

1978-8

243346130001

MARTIN, Ross

Aug 02, 2012

Director

Kingswells Causeway

Prime Four Business Park

AB15 8PU Kingswells

Deepwater House

Aberdeen

United Kingdom

Scotland

British

1977-10

166940180001

MELDRUM, Colin Campbell Mitchell

Jan 28, 2016

Director

Kingswells Causeway, Prime Four Business Park

Kingswells

AB15 8PU Aberdeen

Deepwater House

Scotland

British

1970-11

190331680001

ALLAN, Garry Robert

Jul 08, 1994

Secretary

The Cottage, 85 Bridge Street

DD10 8AF Montrose

Angus

British

121876430001

BOE, Ketil Eilev

Apr 01, 1998

Jan 20, 2000

Secretary

15 Pine Grove

Lake Road

SW19 7HD London

British

66942570001

HERTWIG EIDSHEIM, Linn

Jul 01, 2004

Aug 15, 2006

Secretary

Flat 3

49 Netherhall Gardens

NW3 5RJ London

Norwegian

98850230001

JONES, Roger Shelley

Aug 15, 2006

Jul 01, 2008

Secretary

70 Angusfield Avenue

AB15 6AT Aberdeen

Aberdeenshire

British

74071600001

MJAALAND, Beate

Nov 22, 2002

Jul 01, 2004

Secretary

33 South Hill Park

NW3 2ST London

Norwegian

85941080002

MONRAD, Anders

Jan 20, 2000

Nov 22, 2002

Secretary

3 West Heath Lodge

Branch Hill

NW3 7LU London

British

68078950002

REIN, Toril

Jul 03, 1995

Sep 30, 1997

Secretary

Volstadveien 47

Stavanger

FOREIGN N-4025

Norway

British

44868390001

RODSAETHER, Christine

Sep 30, 1997

Mar 31, 1998

Secretary

41 Nansen Road

SW11 5NS London

British

45208540001

SOLBERG HANSEN, Kai

Jul 08, 1994

Jul 03, 1995

Secretary

Badehusgaten 9b

FOREIGN 1440 Drobak

Norway

Norwegian

40747830001

WFW LEGAL SERVICES LIMITED

Jul 04, 2008

Oct 15, 2019

Secretary

Appold Street

EC2A 2HB London

United Kingdom

Identification Type	European Economic Area
Registration Number	01648390

18093320001

BERG, Tore Oddmund

Jul 03, 1995

Director

Hovik Veien 86

Bekkestua 1340

Norway

Norwegian

1940-5

14296660001

BROWN, Eric Berton

Sep 30, 1997

Oct 23, 2007

Director

5822 Woodland Falls Drive

Kingwood

Texas 77345

United States

American

1951-3

79752200001

CAHUZAC, Jean Paul

Nov 12, 2002

Oct 23, 2007

Director

6425 Brompton

Houston

Texas Tx 77005

United States

French

1954-1

86624540001

CAMERON, Barry Nicholas

Jul 01, 2008

Aug 02, 2012

Director

Huntly Street

AB10 1SH Aberdeen

Langlands House

United Kingdom

Scotland

British

1969-1

56449460004

CAUTHEN, Gregory Lynn

Nov 12, 2002

Oct 23, 2007

Director

4528 Maple Street

Ballaire

Texas 77401

Usa

American

1957-6

86622450005

CLYNE, Neil Kenneth

May 15, 2015

Apr 29, 2016

Director

Kingswells Causeway, Prime Four Business Park

Kingswells

AB15 8PU Aberdeen

Deepwater House

United Kingdom

British

1959-3

164985600001

COLE, Jon Christopher

Sep 30, 1997

Jul 16, 2002

Director

5 West Oak Drive

Houston Texas 77056

FOREIGN Usa

American

1952-12

76189440001

GALTUNG, Sjur

Dec 15, 1994

Director

Ankervn 77

FOREIGN N - 0765

Oslo

Norway

Norwegian

1943-7

64835200001

GLOERSEN, Erik

Jul 03, 1995

Sep 30, 1997

Director

PO BOX 126

Gjokbakken 6

N 393 Voksenlia

Oslo

Norway

Norwegian

1943-5

44871740001

GULVIK, Per Arne

Aug 06, 1992

Director

Haahammerbrautene 100

FOREIGN 4045 Hafrsfjord

Norway

Norwegian

1955-11

14296680001

HALKETT, Douglas William

Oct 23, 2007

Dec 14, 2007

Director

10 Queens Grove

AB15 8HE Aberdeen

Aberdeenshire

Scotland

British

1960-8

95348400002

JONES, Roger Shelley

Oct 23, 2007

Apr 26, 2010

Director

70 Angusfield Avenue

AB15 6AT Aberdeen

Aberdeenshire

Scotland

British

1955-5

74071600001

KING, Paul Arthur

Jul 01, 2008

Oct 01, 2011

Director

Huntly Street

AB10 1SH Aberdeen

Langlands House

United Kingdom

Scotland

British

1952-1

132951950004

LONG, Robert Laverne

Sep 30, 1997

Nov 12, 2002

Director

14731 Oak Bend Drive

Houston Texas 77079

FOREIGN Usa

American

1946-1

72969130001

LUND, Reidar

Jul 03, 1995

Sep 30, 1997

Director

Melingsiden 26

N-4056

N-4056 Tananger

Norway

Norweigian

1941-11

5325810001

MCEWEN, David

Oct 23, 2007

Jul 01, 2008

Director

12 Campsie Place

AB15 6HL Aberdeen

Aberdeenshire

Scotland

British

1947-12

36334220001

MOLSTAD, Niels Johan

Jun 17, 1994

Director

Kyrres Vei 27

FOREIGN Stabekk 1320

Norway

Norwegian

1948-12

14554520001

NESS, Christopher Leonard

Dec 14, 2007

Jul 01, 2008

Director

36 Hazledene Road

AB15 8LD Aberdeen

Scotland

British

1954-12

82383670004

ROSE, Adrian Paul

Oct 01, 2011

Apr 17, 2015

Director

Kingswells Causeway

Prime Four Business Park

AB15 8PU Kingswells

Deepwater House

Aberdeen

United Kingdom

Scotland

British

1953-7

163505080001

STEENBUCH, Frederik

Oct 27, 1992

Jul 03, 1995

Director

Dalsveien 57

Oslo 0387

Norway

Norwegian

1948-11

32064430001

TARANGER, Henning

Jul 03, 1995

Director

Kongshavn 50

FOREIGN 1335 Snaroya

Norway

Norwegian

1944-6

29702760001

TVETERAAS, Jan Erik

Jul 03, 1995

Sep 30, 1997

Director

Moringveren 5

4056 Tananger

Norway

Norwegian

1960-5

112783830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILRIG OFFSHORE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Transocean Ltd.

Apr 06, 2016

Turmstrasse

CH6300 Zug

Switzerland

Legal Form	Public Company Limited By Shares
Country Registered	Steinhaussen
Legal Authority	Swiss Law
Place Registered	Commercial Register Of The Canton Of Zug
Registration Number	Che-114.461.224

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WILRIG OFFSHORE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of insurance	Created On Mar 23, 1994 Delivered On Apr 08, 1994	Outstanding	Amount secured The obligations of wilrig as under the indenture dated 15TH march 1994 and under the notes (as defined) and all monies due or to become due from the company to the chargee under the terms of a deed of covenants of even date and the indenture
	Short particulars (I) all the company's right title and interest in and to all policies and contracts of insurance taken out in respect of the semi-submersible drilling rig "treasure seeker" registered as a ship under the british flag with official no. 701179 (the rig), its freights and disbursements, profits or otherwise and all the benefits and proceeds thereof, including all claims and returns of premiums; and (ii) all monies or other compensation payable by reason of requisition of title to, seizure of or forfeiture of the rig.. See the mortgage charge document for full details.
	Persons Entitled United States Trust Company of New York
	Transactions Apr 08, 1994Registration of a charge (395)
Deed of covenants	Created On Mar 23, 1994 Delivered On Apr 08, 1994	Outstanding	Amount secured The obligations of wilrig as under the indenture dated 15TH march 1994 and under the notes (as defined) and all monies due or to become due from the company to the chargee under the terms of this deed of covenants and the other security documents (as defined)
	Short particulars 64/64 shares in the semi-submersible drilling rig "treasure seeker" registered as a ship under the british flag with official no. 701179 (the rig). See the mortgage charge document for full details.
	Persons Entitled United States Trust Company of New York
	Transactions Apr 08, 1994Registration of a charge (395)
First priority british statutory ship mortgage	Created On Mar 23, 1994 Delivered On Apr 08, 1994	Outstanding	Amount secured The obligations of wilrig as under the indenture dated 15TH march 1994 and under the notes (as defined) and all monies due or to become due from the company to the chargee under a deed of covenants of even date and the other security documents (as defined)
	Short particulars 64/64 shares in the semi-submersible drilling rig "treasure seeker" registered as a ship under the british flag with official no. 701179.
	Persons Entitled United States Trust Company of New York
	Transactions Apr 08, 1994Registration of a charge (395)
Deed of covenants	Created On May 29, 1992 Delivered On Jun 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a guarantee dated 29TH may 1992 as may be amended,supplemented,varied or novated
	Short particulars Assignment of all rights,title and interest in compensation,insurances and earnings (see doc ref M59C for full details).
	Persons Entitled Union Bank of Norway Norsk Skibs Hypothekbank As Industrie & Skipsbanken As
	Transactions Jun 17, 1992Registration of a charge (395) Mar 22, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 29, 1992 Delivered On Jun 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a guarantee dated 29TH may 1992
	Short particulars Sixty-fourths shares in the semi-submersible drilling rig known as the "treasure seeker" official no:701179 and her boats and appurtenances.
	Persons Entitled Industrie & Skipsbanken a/S Union Bank of Norway Norsk Skibs Hypothekbank Asacting as Agent
	Transactions Jun 17, 1992Registration of a charge (395) Mar 22, 1994Statement of satisfaction of a charge in full or part (403a)
Ship mortgage	Created On Jan 29, 1992 Delivered On Feb 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee (acting as trustee for the beneficiaries as defined therein) on any account current under the terms of a guarantee dated 8TH august 1990 as amended by the 1990 letter agreements (as defined therein) and the 1992 letter agreement (as defined therein) as may be further amended, supplemented, varied or novated
	Short particulars Sixty-four sixty-fourths shares of the semi-submersible drilling rig known as the treasure seeker official no.701179 See form 395 for details.
	Persons Entitled Citibank,N.A.Acting as Trustee for the Beneficiaries
	Transactions Feb 05, 1992Registration of a charge (395) Jul 07, 1992Statement of satisfaction of a charge in full or part (403a)
Letter agreement	Created On Jan 27, 1992 Delivered On Feb 04, 1992	Satisfied	Amount secured All moneys due or to become due from the company to citibank, N.A. (acting as trustee on behalf of the beneficiaries as defined therein) under the terms of a guarantee dated 8TH august 1990 as amended by the 1990 letter agreements (as defined therein) and the 1992 letter agreement (as defined therein) as may be further amended, supplemented, varied or novated
	Short particulars All of the company's right title and interest in and to any requisition compensation,all the insurances.the earnings.see form 395 for further details.
	Persons Entitled Citibank,N.A.,Acting as Trustee on Behalf of the Beneficiaries as Defined Therein
	Transactions Feb 04, 1992Registration of a charge (395) Jul 07, 1992Statement of satisfaction of a charge in full or part (403a)
Second priority deed of covenants	Created On Aug 08, 1990 Delivered On Aug 22, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the guarantee agreement dated 8/8/90 and this charge.
	Short particulars Subject to the rights of the prior mortgage all of the owners right title and interest in and to any requisition compensensation insurance and earnings.
	Persons Entitled Citibank N.A.in Its Capacity as Trustee on Behalf of the Beneficiaries as Herein Defined.
	Transactions Aug 22, 1990Registration of a charge Mar 22, 1994Statement of satisfaction of a charge in full or part (403a)
Statutory ship mortgage	Created On Aug 08, 1990 Delivered On Aug 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee in its capacity as trustee on behalf of the beneficiaries (as defined under the terms of the guarantee agreement dated 8/8/90.
	Short particulars 64/64TH shares of the semi-submersible drilling rig "treasure seeker" registered in the rigister of british ships at the port of aberdeen official on 701179.
	Persons Entitled Citibank N.A.
	Transactions Aug 17, 1990Registration of a charge Jul 07, 1992Statement of satisfaction of a charge in full or part (403a)
Statutory mortgage	Created On Aug 05, 1986 Delivered On Aug 18, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 5/8/86.
	Short particulars 64/64TH shares of and in M.V. treasure seeker registered in the name of the company at the port of aberdeen under official number 701179.
	Persons Entitled Wilh Wilhemsen Limited a/S.
	Transactions Aug 18, 1986Registration of a charge
Deed of covenant	Created On Aug 05, 1986 Delivered On Aug 14, 1986	Outstanding	Amount secured $23,950,000 and all monies due or to become due from the company to the chargee under the terms of a loan agreement dated 5/8/86 and the deed of covenant of even date.
	Short particulars All the company's right title and benefits present and future M.V. "treasure seeker" official no: 701179. (please see form 395 for full details).
	Persons Entitled Wilh Wilhelmsen Limited a/S.
	Transactions Aug 14, 1986Registration of a charge
Statutory british ship mortgage	Created On Oct 29, 1985 Delivered On Nov 10, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement dated 6/6/84 and the deed of covenant.
	Short particulars 64 64TH shares in the semi-submersible drilling rig k/a treasure seeker official no. 701179.
	Persons Entitled Citibank Na
	Transactions Nov 10, 1985Registration of a charge
Assignment of earnings and insurance	Created On Oct 29, 1985 Delivered On Nov 10, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 6/6/84 and the charge.
	Short particulars The companys right title and interest of the semi-submersible drilling rig "treasure seeker" (please see form 395 for full details).
	Persons Entitled Citibank Na
	Transactions Nov 10, 1985Registration of a charge
A second priority statutory mortgage	Created On Oct 29, 1985 Delivered On Nov 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of a memorandum of agreement dated 9/10/85 and a deed of covenants dated 29/10/85.
	Short particulars 64/64TH shares of and in the semi-submersible drilling rig treasure seeker registered in the name of the company at the port of aberdeen official no 701179.
	Persons Entitled Wilh Wilhelmsen Limited a/S.
	Transactions Nov 04, 1985Registration of a charge
Deed of covenant	Created On Oct 29, 1985 Delivered On Nov 01, 1985	Satisfied	Amount secured $40,000,000 and all monies due or to become due from the company to the chargee under the terms of a statutory mortgage dated 29/10/85 and the charge.
	Short particulars All the company's right title and interest in and under a) the semi-submersible drilling rig "treasure seekar" registered at the port of aberdeen under official no. 701179 (please see form 395 for full details).
	Persons Entitled Wilh Wilhelmsen Limited a/S.
	Transactions Nov 01, 1985Registration of a charge

View Detailed Information on Charges

Does WILRIG OFFSHORE (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2020	Commencement of winding up
Apr 12, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Dec 22, 2020
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Dec 22, 2020

View Detailed Information on Insolvency Cases

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