Noble Offshore Drilling (UK) Ltd
- Company number
- 02767959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 1992
- Nature of business
- Extraction of crude petroleum
- Corporate group
- Noble Corporation PLC (14 companies)
Registered office
Previous names
- Shelfco (No. 846) Limited (until 26 May 1993)
- Diamond Offshore Drilling (UK) Limited. (until 7 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUJACQUIER, David Michel Jacques | Director | 7 Aug 2025 | |
| COSGROVE, Carolyn Fiona | Secretary | 25 Nov 2024 | |
| BOYLE, Bruce | Director | 4 Sep 2024 | |
| COSGROVE, Carolyn Fiona | Director | 4 Sep 2024 | |
| DENTONS SECRETARIES LIMITED | Corporate-Secretary | 27 Oct 2017 | 31 Oct 2024 |
| SAVARINO, Dominic Antony | Director | 24 May 2018 | 4 Sep 2024 |
| ROLAND, David Lynn | Director | 15 Oct 2014 | 4 Sep 2024 |
| MALE, Richard | Director | 13 Aug 2021 | 25 Sep 2023 |
| MALONE, Ruth Angela | Director | 30 Jun 2021 | 21 Apr 2022 |
| BHAMRA, Sonia | Director | 28 Jan 2021 | 13 Aug 2021 |
| WILLIAMS, Bobby Lee | Director | 10 Dec 2020 | 21 Jun 2021 |
| MCEVOY, Emmett Vivien | Director | 10 Dec 2020 | 28 Jan 2021 |
| HENDERSON, George Creighton Cole | Director | 1 Dec 2008 | 25 May 2020 |
| ELWOOD, Stephen Glenn | Director | 15 Nov 2000 | 24 May 2018 |
| MACLAY MURRAY & SPENS LLP | Corporate-Nominee-Secretary | 6 Dec 1999 | 27 Oct 2017 |
| WALDORF, Terence | Director | 11 Jun 2014 | 15 Oct 2014 |
| LONG, William Charles | Director | 15 Nov 2000 | 11 Jun 2014 |
| RICHARDS, Jon Lawhon | Director | 26 Aug 2011 | 9 Jul 2012 |
| MOORE, Jimmy Ray | Director | 10 Apr 2006 | 17 Aug 2011 |
| WILLIAMS, David Wendall | Director | 22 Jun 1998 | 15 Sep 2006 |
| OWENS, Jerry Ray | Director | 1 May 2004 | 10 Apr 2006 |
| JAMES, Ronald Leon | Director | 31 Dec 2002 | 1 May 2004 |
| LONG, William Charles | Secretary | 1 Sep 1999 | 1 Apr 2003 |
| WEIR, Charles Duncan | Director | 1 Mar 2001 | 31 Dec 2002 |
| KRENEK, Gary Thomas | Director | 22 Jun 1998 | 31 Dec 2002 |
| DICKERSON, Lawrence Richard | Director | 26 May 1993 | 31 Dec 2002 |
| EPS SECRETARIES LIMITED | Corporate-Secretary | 25 Nov 1992 | 31 Dec 1999 |
| LIONBERGER, Richard Lee | Secretary | 30 Jun 1993 | 22 Jun 1998 |
| LIONBERGER, Richard Lee | Director | 26 May 1993 | 22 Jun 1998 |
| ROSE, Robert Ernest | Director | 26 May 1993 | 31 Mar 1998 |
| JOHNSON, Ronald Charles | Director | 26 May 1993 | 31 Mar 1998 |
| MIKJON LIMITED | Corporate-Nominee-Director | 25 Nov 1992 | 26 May 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diamond Offshore Enterprises Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Noble Offshore Drilling (UK) Ltd → Diamond Offshore Enterprises Limited → Noble Corporation PLC
Directors’ other companies
- BOYLE, Bruce - Director at Noble Ndus Holdings UK Limited
- BOYLE, Bruce - Director at Noble Highlander UK Ltd
- BOYLE, Bruce - Director at Diamond Rig Investments Limited
- BOYLE, Bruce - Director at Diamond Offshore Enterprises Limited
- BOYLE, Bruce - Director at Noble Drilling (Land Support) Limited
- BOYLE, Bruce - Director at Noble Ndus UK Ltd
- BOYLE, Bruce - Director at Noble Holdco (UK) Limited
- BOYLE, Bruce - Director at Noble Corporation 2022 Limited
- BOYLE, Bruce - Director at Noble Drilling UK Ltd
- COSGROVE, Carolyn Fiona - Director at Noble Highlander UK Ltd
Registered address
1,470 companies are registered at this address - likely a registration agent.