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ROWAN (UK) RENAISSANCE LIMITED

ROWAN (UK) RENAISSANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameROWAN (UK) RENAISSANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08592395
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROWAN (UK) RENAISSANCE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ROWAN (UK) RENAISSANCE LIMITED located?

    Registered Office Address
    Cannon Place, 78 Cannon Street
    EC4N 6AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWAN (UK) RENAISSANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ROWAN (UK) RENAISSANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Oct 29, 2019

    • Capital: USD 1.00
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of the capital reserve and reduction of the other reserves 17/10/2019
    		RES13

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    		1 pagesAA01

    Appointment of Mr Kevin Michael Klein as a director on Jun 15, 2019

    		2 pagesAP01

    Appointment of Mr John Alexander Campbell Winton as a director on Jun 15, 2019

    		2 pagesAP01

    Appointment of Mr Jonathan P Cross as a director on Jun 15, 2019

    		2 pagesAP01

    Appointment of Mr Stephen Laurence Mooney as a secretary on Jun 15, 2019

    		2 pagesAP03

    Termination of appointment of Ross William Gallup as a director on Jun 15, 2019

    		1 pagesTM01

    Termination of appointment of Theodore David Gobillot as a director on Jun 15, 2019

    		1 pagesTM01

    Termination of appointment of Dennis Scott Baldwin as a director on Jun 15, 2019

    		1 pagesTM01

    Termination of appointment of Mark Francis Mai as a secretary on Apr 11, 2019

    		1 pagesTM02

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		21 pagesAA

    Confirmation statement made on Feb 09, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		21 pagesAA

    Termination of appointment of Geji Theresa Loether as a secretary on May 17, 2017

    		1 pagesTM02

    Confirmation statement made on Jul 01, 2017 with no updates

    		3 pagesCS01

    Notification of Rowan Companies Plc as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 27, 2017

    		2 pagesPSC09

    Appointment of Mr Mark Francis Mai as a secretary on May 18, 2017

    		2 pagesAP03
    View All Filings

    Who are the officers of ROWAN (UK) RENAISSANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOONEY, Stephen Laurence
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    		Secretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    		260111630001
    CROSS, Jonathan Paul
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    		Director
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    		United KingdomBritish258131070001
    KLEIN, Kevin Michael
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    		Director
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    		EnglandBritish139566690001
    WINTON, John Alexander Campbell
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    		Director
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    		ScotlandBritish227424240001
    LOETHER, Geji Theresa
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    		Secretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    		232238200001
    MAI, Mark Francis
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    		Secretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    		233941930001
    TRENT, Melanie Montague
    Post Oak Blvd.
    Suite 5450
    Houston
    2800
    Texas 77056
    Usa
    		Secretary
    Post Oak Blvd.
    Suite 5450
    Houston
    2800
    Texas 77056
    Usa
    		179771990001
    BALDWIN, Dennis Scott
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    		Director
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    		United StatesAmerican207152880001
    BARTOL, John Kevin
    Post Oak Blvd.
    Suite 5450
    Houston
    2800
    Texas 77056
    Usa
    		Director
    Post Oak Blvd.
    Suite 5450
    Houston
    2800
    Texas 77056
    Usa
    		UsaAmerican179780980001
    GALLUP, Ross William
    Post Oak Blvd.
    Suite 5450
    Houston
    2800
    Texas 77056
    United States
    		Director
    Post Oak Blvd.
    Suite 5450
    Houston
    2800
    Texas 77056
    United States
    		United StatesAmerican179768890001
    GOBILLOT, Theodore David
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Director
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		United StatesAmerican191453020001
    HATFIELD, Gregory Michael
    Post Oak Blvd.
    Suite 5450
    Houston
    2800
    Texas 77056
    Usa
    		Director
    Post Oak Blvd.
    Suite 5450
    Houston
    2800
    Texas 77056
    Usa
    		UsaAmerican179768880001
    YUILL, William George Henry
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    		Director
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    		EnglandBritish64698890003
    MITRE SECRETARIES LIMITED
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    		Director
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1447749
    		38565160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROWAN (UK) RENAISSANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Apr 06, 2016
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number7805263
    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

    What are the latest statements on persons with significant control for ROWAN (UK) RENAISSANCE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 01, 2016Jul 01, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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