Back to search

Diamond Offshore Limited

00943475

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT
Incorporated 02/12/1968

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

06100
Extraction of crude petroleum

Officers

Mr Bruce Boyle

director · Since 04/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Mrs Carolyn Fiona Cosgrove

director · Since 04/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 7 other boards

Mrs Carolyn Fiona Cosgrove

secretary · Since 25/11/2024

Also on 7 other boards

David Michel Jacques Dujacquier

director · Since 06/08/2025

CONTROLLER

BELGIAN · BELGIUM · Age 56

Also on 11 other boards

Persons with Significant Control

Noble Corporation Plc

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 12958050 · Companies House · Public Limited Company

Notified 13/05/2025

Former PSCs

Diamond Offshore Drilling Inc

Ceased 07/02/2024

Noble Offshore Drilling (Uk) Ltd

Ceased 13/05/2025

Charges9 outstanding

Charge
outstanding

HSBC BANK USA, NATIONAL ASSOCIATION

Created 02/04/2024Registered 10/04/2024
Charge
satisfied

HSBC BANK USA, NATIONAL ASSOCIATION

Created 07/11/2023Registered 14/11/2023Satisfied 11/12/2024
Charge
outstanding

HSBC BANK USA, NATIONAL ASSOCIATION

Created 21/09/2023Registered 04/10/2023
Charge
outstanding

HSBC BANK USA, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 21/09/2023Registered 29/09/2023
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 23/04/2021Registered 06/05/2021
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 23/04/2021Registered 06/05/2021
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 23/04/2021Registered 26/04/2021Satisfied 11/12/2024
Charge
outstanding

EFS BOP, LLC

Created 01/11/2016Registered 01/11/2016
Charge
outstanding

EFS BOP, LLC (A LIMITED LIABILITY COMPANY FORMED IN THE STATE OF DELAWARE, UNITED STATES OF AME

Created 17/06/2016Registered 22/06/2016
Charge
outstanding

EFS BOP, LLC (A LIMITED LIABILITY COMPANY FORMED IN THE STATE OF DELAWARE, UNITED STATES OF AME

Created 29/03/2016Registered 31/03/2016
Charge
outstanding

EFS BOP, LLC (A LIMITED LIABILITY COMPANY FORMED IN THE STATE OF DELAWARE, UNITED STATES OF AME

Created 29/03/2016Registered 31/03/2016
charge
satisfied

STANDARD CAHRTERED BANK PLC · THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/1982Registered 10/08/1982