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Diamond Rig Investments Limited

06772372

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 12/12/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

82990
Other business support service activities

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

Bruce Boyle

director · Since 04/09/2024

British · United Kingdom · Age 52

Carolyn Fiona Cosgrove

director · Since 04/09/2024

British · Scotland · Age 54

Carolyn Fiona Cosgrove

secretary · Since 25/11/2024

Former

Whale Rock Secretaries Limited

corporate director · Resigned 15/12/2008

Limor Gonen

director · Resigned 15/12/2008

Whale Rock Directors Limited

corporate director · Resigned 15/12/2008

Jimmy Ray Moore

director · Resigned 06/12/2011

Jon Lawhon Richards

director · Resigned 09/07/2012

William Charles Long

director · Resigned 11/06/2014

Terence Waldorf

director · Resigned 15/10/2014

Maclay Murray & Spens Llp

corporate secretary · Resigned 27/10/2017

Stephen Glenn Elwood

director · Resigned 24/05/2018

George Creighton Cole Henderson

director · Resigned 25/05/2020

Emmett Vivien Mcevoy

director · Resigned 28/01/2021

Bobby Lee Williams

director · Resigned 21/06/2021

Sonia Bhamra

director · Resigned 13/08/2021

Ruth Angela Malone

director · Resigned 21/04/2022

Richard Male

director · Resigned 25/09/2023

David Lynn Roland

director · Resigned 04/09/2024

Dominic Antony Savarino

director · Resigned 04/09/2024

Dentons Secretaries Limited

corporate secretary · Resigned 31/10/2024

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 04/09/2024

Former PSCs

Diamond Offshore Drilling Inc.

Ceased 04/09/2024

Charges2 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

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

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-07-29

3RD FLOOR

post townAltrincham
2026-07-29

ALTRINCHAM

officer appointedCOSGROVE, Carolyn Fiona
2026-07-29
officer appointedBOYLE, Bruce
2026-07-29
officer appointedCOSGROVE, Carolyn Fiona
2026-07-29