DIAMOND OFFSHORE ENTERPRISES LIMITED
Overview
| Company Name | DIAMOND OFFSHORE ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06747036 |
| 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 ENTERPRISES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DIAMOND OFFSHORE ENTERPRISES 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 ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHALECO (NO.11) LIMITED | Nov 11, 2008 | Nov 11, 2008 |
What are the latest accounts for DIAMOND OFFSHORE ENTERPRISES 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 DIAMOND OFFSHORE ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for DIAMOND OFFSHORE ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
legacy | 169 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Appointment of Mrs Carolyn Fiona Cosgrove as a secretary on Dec 18, 2024 | 2 pages | AP03 | ||||||||||||||
Satisfaction of charge 067470360003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 067470360001 in full | 1 pages | MR04 | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Nov 11, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Noble Corporation Plc as a person with significant control on Sep 04, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Diamond Offshore Drilling Inc. as a person with significant control on Sep 04, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Dentons Secretaries Limited as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||||||||||
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 | ||||||||||||||
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 | ||||||||||||||
Registration of charge 067470360004, created on Apr 02, 2024 | 60 pages | MR01 | ||||||||||||||
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 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 3 pages | SH01 | ||||||||||||||
Who are the officers of DIAMOND OFFSHORE ENTERPRISES 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 | 330499880001 | |||||||||||
| BOYLE, Bruce | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 299854370001 | |||||||||
| COSGROVE, Carolyn Fiona | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Scotland | British | 78820670002 | |||||||||
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | One London Wall EC2Y 5AB London | 116685100001 | |||||||||||
| WHALE ROCK SECRETARIES LIMITED | Secretary | 50 Gresham Street EC2V 7AY London 2nd Floor | 121859090002 | |||||||||||
| BHAMRA, Sonia | Director | EC4M 7WS London One Fleet Place United Kingdom | England | British | 279184220001 | |||||||||
| ELWOOD, Stephen Glenn | Director | 15415 Katy Freeway Houston Texas 77094 | American | 74196000002 | ||||||||||
| GONEN, Limor | Director | Wentworth Avenue N3 1YA London 29 | England | British | 128979220001 | |||||||||
| HENDERSON, George Creighton Cole | Director | Woodstock Road AB15 5TN Aberdeen 7 Aberdeenshire Scotland | Scotland | British | 134844920001 | |||||||||
| LONG, William Charles | Director | 5 Sleepy Oaks Circle Houston Texas 77024 | United Kingdom | American | 67146240003 | |||||||||
| MALE, Richard | Director | EC4M 7WS London One Fleet Place United Kingdom | Scotland | British | 286315220001 | |||||||||
| MALONE, Ruth Angela | Director | EC4M 7WS London One Fleet Place United Kingdom | England | Irish | 284849370001 | |||||||||
| MCEVOY, Emmett Vivien | Director | EC4M 7WS London One Fleet Place United Kingdom | England | Irish | 258991500001 | |||||||||
| MOORE, Jimmy Ray | Director | 11 Corse Gardens Kingswells AB15 8TN Aberdeen Aberdeenshire | United Kingdom | American | 112951890001 | |||||||||
| RICHARDS, John Lawhon | Director | Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Scotland | Scotland | American | 165793200001 | |||||||||
| ROLAND, David Lynn | Director | N. Eldridge Pkwy Suite 1100 77079 Houston 777 Texas United States | United States | American | 109931870001 | |||||||||
| SAVARINO, Dominic Antony | Director | N.Eldridge Pkwy Suite 1100 77079 Houston 777 Texas United States | United States | American | 247102400001 | |||||||||
| WALDORF, Terence | Director | Katy Feeway Suite 300 Houston 15415 Texas 77094 Usa | Usa | American | 188537150001 | |||||||||
| WILLIAMS, Bobby Lee | Director | EC4M 7WS London One Fleet Place United Kingdom | England | British | 272996770001 | |||||||||
| WHALE ROCK DIRECTORS LIMITED | Director | 50 Gresham Street EC2V 7AY London 2nd Floor | 63020940003 |
Who are the persons with significant control of DIAMOND OFFSHORE ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Noble Corporation Plc | Sep 04, 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