Gy-Dw-Uk-Iv Limited

13544628

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 ALBEMARLE STREET, LONDON, W1S 4HQ

Incorporated 03/08/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

06100

Extraction of crude petroleum

06200

Extraction of natural gas

Officers

Mr Olivier Philippe Morel D'Arleux

director · Since 03/08/2021

FINANCE DIRECTOR

FRENCH · FRANCE · Age 51

Adam Richard Bernays

director · Since 27/03/2025

DIRECTOR

BRITISH · FRANCE · Age 50

Also on 4 other boards

Persons with Significant Control

Sbm Offshore Nv

Significant control

Evert Van De Beekstraat 1-77, 1118 Cl, Schiphol

Reg: 24233482 · Netherlands Chamber Of Commerce · Nv

Notified 03/08/2021

Charges0 outstanding

Charge

satisfied

ABN AMRO BANK N.V

Created 20/11/2025Registered 28/11/2025Satisfied 05/02/2026

Charge

satisfied

ABN AMRO BANK N.V

Created 20/11/2025Registered 28/11/2025Satisfied 05/02/2026

Charge

satisfied

ABN AMRO BANK N.V

Created 20/11/2025Registered 28/11/2025Satisfied 05/02/2026