Noble Offshore Drilling (Uk) Ltd
02767959
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 25/11/2025
Due 09/12/2026
Industry
Officers
director · Since 04/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 13 other boards
director · Since 04/09/2024
DIRECTOR
BRITISH · SCOTLAND · Age 54
Also on 7 other boards
director · Since 07/08/2025
CONTROLLER
BELGIAN · BELGIUM · Age 56
Also on 11 other boards
secretary · Since 25/11/2024
Former
corporate nominee director · Resigned 26/05/1993
director · Resigned 31/03/1998
director · Resigned 31/03/1998
director · Resigned 22/06/1998
secretary · Resigned 22/06/1998
corporate secretary · Resigned 31/12/1999
director · Resigned 31/12/2002
director · Resigned 31/12/2002
director · Resigned 31/12/2002
secretary · Resigned 01/04/2003
director · Resigned 01/05/2004
director · Resigned 10/04/2006
director · Resigned 15/09/2006
director · Resigned 17/08/2011
director · Resigned 09/07/2012
director · Resigned 11/06/2014
director · Resigned 15/10/2014
corporate nominee secretary · Resigned 27/10/2017
director · Resigned 24/05/2018
director · Resigned 25/05/2020
director · Resigned 28/01/2021
director · Resigned 21/06/2021
director · Resigned 13/08/2021
director · Resigned 21/04/2022
director · Resigned 25/09/2023
director · Resigned 04/09/2024
director · Resigned 04/09/2024
corporate secretary · Resigned 31/10/2024
Persons with Significant Control
Diamond Offshore Enterprises Limited
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 06747036 · Companies House · Limited By Shares
Notified 06/04/2016
Charges8 outstanding
JPMORGAN CHASE BANK, N.A.
JPMORGAN CHASE BANK, N.A.
HSBC BANK USA, NATIONAL ASSOCIATION (AS COLLATERAL AGENT)
HSBC BANK USA, NATIONAL ASSOCIATION AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCIN
HSBC BANK USA, NATIONAL ASSOCIATION AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCIN
HSBC BANK USA, NATIONAL ASSOCIATION (AS 'COLLATERAL AGENT' AS DEFINED IN THE INSTRUMENT EVIDENC
HSBC BANK USA, NATIONAL ASSOCIATION
HSBC BANK USA, NATIONAL ASSOCIATION AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCIN
HSBC BANK USA, NATIONAL ASSOCIATION AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCIN
HSBC BANK USA, NATIONAL ASSOCIATION AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCIN
HSBC BANK USA, NATIONAL ASSOCIATION
HSBC BANK USA, NATIONAL ASSOCIATION
HSBC BANK USA, NATIONAL ASSOCIATION
WELLS FARGO BANK, NATIONAL ASSOCIATION
WELLS FARGO BANK, NATIONAL ASSOCIATION
WELLS FARGO BANK, NATIONAL ASSOCIATION
WELLS FARGO BANK, NATIONAL ASSOCIATION
WELLS FARGO BANK, NATIONAL ASSOCIATION
WELLS FARGO BANK, NATIONAL ASSOCIATION
WELLS FARGO BANK, NATIONAL ASSOCIATION
Change History
Active
Private Limited Company
3RD FLOOR
ALTRINCHAM