GUYANA DEEP WATER OPERATIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
GUYANA DEEP WATER OPERATIONS UK LIMITED
COMPANY NUMBER
10521852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
12/12/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4HQ
7 Albemarle Street
LONDON
W1S 4HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUYANA DEEP WATER UK LIMITED | Active - Accounts Filed | View Report |
| GUYANA DEEP WATER OPERATIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Olivier Philippe Morel D'Arleux (932780679) Appointed |
| 03/10/2024 | Jerome Eric Lemercier (922041974) has left the board |
Credit Risk Overview
Want to learn more about GUYANA DEEP WATER OPERATIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUYANA DEEP WATER OPERATIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUYANA DEEP WATER OPERATIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2020 - Present (4 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/09/2024 - Present (3 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/12/2016 - Present (8years) 12/12/2016 - Present (8years) Born in N/A |
Resigned | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
12/12/2016 - Present (8years) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/12/2016 - 05/02/2018 (1 years and 1 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SBM OFFSHORE NV | N/A | N/A |
| SBM HOLDING INC SA | N/A | N/A |
| GUYANA DEEP WATER UK LIMITED | Active - Accounts Filed | View Report |
| GUYANA DEEP WATER OPERATIONS UK LIMITED | Active - Accounts Filed | View Report |
| SINGLE BUOY MOORINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Olivier Philippe Morel D'Arleux (932780679) Appointed |
| 03/10/2024 | Jerome Eric Lemercier (922041974) has left the board |
| 10/07/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Confirmation Statement filed |
| 13/11/2020 | Gunther Gerd Leyen (927616038) has left the board |
| 13/11/2020 | New Board Member Gunther Gerd Leyen (927615979) Appointed |
| 06/11/2020 | New Board Member Gunther Gerd Leyen (927616038) Appointed |
| 06/11/2020 | Philippe Gerald Moulin (924398241) has left the board |
| 03/10/2020 | New Accounts filed |
| 06/04/2020 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 06/04/2020 | Change in Reg. Office |
| 07/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 13/03/2018 | David Stuart Montgomery (922041975) has left the board |
| 13/03/2018 | New Board Member Philippe Gerald Moulin (924398241) Appointed |
| 03/01/2018 | New Confirmation Statement filed |
| 10/05/2017 | INTERTRUST (UK) LIMITED (922940120) has left the board |
| 10/05/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 20/04/2017 | Change in Reg. Office |
| 20/04/2017 | New Company Secretary INTERTRUST (UK) LIMITED (922940120) Appointed |
| 14/03/2017 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 29/12/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 29/12/2016 | JORDAN COMPANY SECRETARIES LIMITED (922043213) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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