TRANSOCEAN INVESTMENTS S.A.R.L.

Overview

Company Name	TRANSOCEAN INVESTMENTS S.A.R.L.
Company Status	Active
Legal Form	Overseas company
Company Number	SF000966
External Registration Number	B98025
Jurisdiction	United Kingdom
Date of Creation	Feb 01, 2006

Summary

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

Where is TRANSOCEAN INVESTMENTS S.A.R.L. located?

Registered Office Address	46a Avenue John F. Kennedy Luxembourg L1855 Luxembourg
Undeliverable Registered Office Address	No

What are the latest accounts for TRANSOCEAN INVESTMENTS S.A.R.L.?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2008
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2005

TRANSOCEAN INVESTMENTS S.A.R.L. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 28 Month: 2
Account Period To	Day: 28 Month: 2
Month:	12
Business Activity	Holding Company And Drilling Contractor
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Luxemborg
Originating Registry Country	LUXEMBOURG
Place Registered	Registre De Commerce Et Societes
Company Number	B98025

What are the latest filings for TRANSOCEAN INVESTMENTS S.A.R.L.?

Filings
Date	Description	Document	Type
Oct 23, 2025	Details changed for an overseas company - 69a Boulevard De La Petrusse, L2320, Luxemburg	4 pages	OSCH02

Oct 23, 2025	Termination of appointment of Ross Martin as a director on Aug 25, 2025	2 pages	OSTM01

Oct 22, 2025	Details changed for a UK establishment - BR008651 Address Change Transocean house, crawpeel road, altens, aberdeen , AB12 3LG,Sep 30, 2025	3 pages	OSCH01

Aug 21, 2025	Appointment of Katherine Angela Boyes as a director on Feb 11, 2025	3 pages	OSAP01

May 30, 2025	Termination of appointment of Colin Campbell Mitchell Meldrum as a director on Feb 11, 2025	2 pages	OSTM01

Feb 27, 2024	Appointment of Garry Taylor as a director on Jan 31, 2016	3 pages	OSAP01

Feb 27, 2024	Appointment of Mr Colin Campbell Mitchell Meldrum as a director on Sep 17, 2018	3 pages	OSAP01

Feb 27, 2024	Appointment of Mr Ross Martin as a director on May 12, 2015	3 pages	OSAP01

Feb 27, 2024	Termination of appointment of Roger Shelley Jones as a director on Jan 31, 2016	2 pages	OSTM01

Feb 27, 2024	Termination of appointment of John Tough Mowat as a director on Sep 17, 2018	2 pages	OSTM01

Feb 27, 2024	Termination of appointment of Douglas William Halkett as a director on May 12, 2015	2 pages	OSTM01

Nov 19, 2007	Full accounts made up to Dec 31, 2005	8 pages	AA
Feb 20, 2006	legacy	pages	BR1-PAR
Feb 20, 2006	legacy	pages	BR1-PAR
Feb 20, 2006	legacy	pages	BR1-PAR
Feb 20, 2006	legacy	pages	BR1-BCH
Feb 20, 2006	legacy	27 pages	BR1

View All Filings

Who are the officers of TRANSOCEAN INVESTMENTS S.A.R.L.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYES, Katherine Angela Prime View Kingswells Causeway Prime Four Business Park AB15 8PU Aberdeen Scotland	Feb 11, 2025		Director	Prime View Kingswells Causeway Prime Four Business Park AB15 8PU Aberdeen Scotland	United Kingdom	British	1979-2	339388090001
TAYLOR, Garry Kingswells Causeway AB15 8PU Aberdeen Prime View Scotland	Jan 31, 2016		Director	Kingswells Causeway AB15 8PU Aberdeen Prime View Scotland	United Kingdom	British	1966-1	319873800001
HALKETT, Douglas William 10 Queens Grove AB15 8HE Aberdeen Aberdeenshire Scotland	Feb 20, 2006	May 12, 2015	Director	10 Queens Grove AB15 8HE Aberdeen Aberdeenshire Scotland		British	1960-8	95348400002
JONES, Roger Shelley 70 Angusfield Avenue AB15 6AT Aberdeen Aberdeenshire	Feb 20, 2006	Jan 31, 2016	Director	70 Angusfield Avenue AB15 6AT Aberdeen Aberdeenshire	Scotland	British	1955-5	74071600001
MARTIN, Ross Kingswells Causeway AB15 8PU Aberdeen Prime View Scotland	May 12, 2015	Aug 25, 2025	Director	Kingswells Causeway AB15 8PU Aberdeen Prime View Scotland	Scotland	British	1977-10	166940180001
MELDRUM, Colin Campbell Mitchell Kingswells Causeway AB15 8PU Aberdeen Prime View Scotland	Sep 17, 2018	Feb 11, 2025	Director	Kingswells Causeway AB15 8PU Aberdeen Prime View Scotland	Scotland	British	1970-11	190331680001
MOWAT, John Tough 9 Seafield Drive West AB15 7XA Aberdeen Aberdeenshire	Feb 20, 2006	Sep 17, 2018	Director	9 Seafield Drive West AB15 7XA Aberdeen Aberdeenshire		British	1953-8	55612910001

View Detailed Information on Officers and People with Significant 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.
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