GLOBALSANTAFE C.R. LUIGS LIMITED: Person with Significant Control

  • Overview

    Company NameGLOBALSANTAFE C.R. LUIGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03653606
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GLOBALSANTAFE C.R. LUIGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Transocean Ltd.
    6312 Steinhausen
    CH6300 Zug
    Turmstrasse 30
    Switzerland
    Dec 31, 2017
    6312 Steinhausen
    CH6300 Zug
    Turmstrasse 30
    Switzerland
    No
    Legal FormPublic Company Limited By Shares
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Law
    Place RegisteredCommercial Register Of The Canton Of Zug
    Registration NumberChe-114.461.224
    Search in Swiss Registry (Zefix)Transocean Ltd.
    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.
    Transocean Drilling U.K. Limited
    Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Deepwater House Kingswells Causeway
    Scotland
    Apr 06, 2016
    Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Deepwater House Kingswells Causeway
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies (Companies House)
    Registration NumberSc131375
    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.
    Transocean Ltd
    Turmstrasse
    CH6300 Zug
    30
    Switzerland
    Apr 06, 2016
    Turmstrasse
    CH6300 Zug
    30
    Switzerland
    Yes
    Legal FormPublic Company Limited By Shares
    Country RegisteredSteinhausen
    Legal AuthoritySwiss Law
    Place RegisteredCommercial Register Of The Canton Of Zug
    Registration NumberChe-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.

    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