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Noble Drilling Uk Ltd

07672698

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 16/06/2011

Previously known as

Maersk Drilling Uk Limited · until 06/10/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

06100
Extraction of crude petroleum

Officers

Mrs Carolyn Fiona Cosgrove

director · Since 03/08/2020

HR/LOCATION MANAGER

BRITISH · SCOTLAND · Age 54

Also on 6 other boards

Mr Bruce Boyle

director · Since 03/10/2022

MANAGER/DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Carolyn Cosgrove

secretary · Since 03/10/2022

David Michel Jacques Dujacquier

director · Since 07/08/2025

CONTROLLER

BELGIAN · BELGIUM · Age 56

Also on 11 other boards

Carolyn Fiona Cosgrove

director · Since 03/08/2020

British · Scotland · Age 54

Carolyn Cosgrove

secretary · Since 03/10/2022

Bruce Boyle

director · Since 03/10/2022

British · United Kingdom · Age 52

David Michel Jacques Dujacquier

director · Since 07/08/2025

Belgian · Belgium · Age 56

Former

Jorgen Schaeffer

director · Resigned 01/09/2011

Claus Michael Valentin Hemmingsen

director · Resigned 01/02/2013

Menno Bosma

director · Resigned 14/03/2014

Jorn Peter Madsen

director · Resigned 01/09/2014

David Mclean

director · Resigned 12/09/2016

Jan Holm

director · Resigned 01/12/2016

Jens Einar Opstad Berge

director · Resigned 01/02/2017

Bram Martinus Johannes Nabuurs

director · Resigned 01/11/2017

Marianne SøRensen Henriksen

director · Resigned 31/12/2017

John Kilby

director · Resigned 14/11/2018

John Kilby

secretary · Resigned 14/11/2018

David Jeffrey Harris

director · Resigned 14/11/2018

Dominic Martin John Charnock

director · Resigned 14/11/2018

Lorna Mary Gerrard

secretary · Resigned 09/05/2019

Peter Anthony Dansen

director · Resigned 01/02/2020

Predrag Berlafa

secretary · Resigned 27/02/2020

Christopher Mark Rennie

director · Resigned 03/08/2020

Karthika Mohan

secretary · Resigned 04/01/2021

Jesper Ridder Olsen

director · Resigned 05/01/2021

Nicolaj Raagaard Sorensen

secretary · Resigned 31/12/2021

Christine Brennet

director · Resigned 03/10/2022

Klaus Greven Kristensen

secretary · Resigned 03/10/2022

Predrag Berlafa

director · Resigned 25/10/2022

Claus Bachmann

director · Resigned 07/08/2025

Persons with Significant Control

Noble Ndus Holdings Uk Limited

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

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

Reg: 14437164 · Companies House · Limited By Shares

Notified 01/12/2022

Former PSCs

A P Møller-Mærsk A/S

Ceased 02/04/2019

Maersk Drilling A/S

Ceased 03/10/2022

Noble Corporation Plc

Ceased 01/12/2022

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-08-12

3RD FLOOR

post townAltrincham
2026-08-12

ALTRINCHAM

officer appointedCOSGROVE, Carolyn
2026-08-12
officer appointedBOYLE, Bruce
2026-08-12
officer appointedCOSGROVE, Carolyn Fiona
2026-08-12
officer appointedDUJACQUIER, David Michel Jacques
2026-08-12