Diamond Offshore Enterprises Limited
- Company number
- 06747036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Noble Corporation PLC (14 companies)
Registered office
Previous names
- Whaleco (No.11) Limited (until 12 Nov 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSGROVE, Carolyn Fiona | Secretary | 18 Dec 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 | 12 Nov 2008 | 25 May 2020 |
| ELWOOD, Stephen Glenn | Director | 12 Nov 2008 | 24 May 2018 |
| MACLAY MURRAY & SPENS LLP | Corporate-Secretary | 12 Nov 2008 | 27 Oct 2017 |
| WALDORF, Terence | Director | 11 Jun 2014 | 15 Oct 2014 |
| LONG, William Charles | Director | 12 Nov 2008 | 11 Jun 2014 |
| RICHARDS, John Lawhon | Director | 8 Dec 2011 | 9 Jul 2012 |
| MOORE, Jimmy Ray | Director | 12 Nov 2008 | 6 Dec 2011 |
| GONEN, Limor | Director | 11 Nov 2008 | 12 Nov 2008 |
| WHALE ROCK DIRECTORS LIMITED | Corporate-Director | 11 Nov 2008 | 12 Nov 2008 |
| WHALE ROCK SECRETARIES LIMITED | Corporate-Secretary | 11 Nov 2008 | 12 Nov 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Noble Corporation Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2024 | |
| Diamond Offshore Drilling Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Sep 2024 |
Accounts
Connections
Owned by
Diamond Offshore Enterprises Limited → Noble Corporation PLC
Controls
- Noble Offshore Drilling (UK) Ltd (02767959)
Directors’ other companies
- BOYLE, Bruce - Director at Noble Holdco (UK) Limited
- BOYLE, Bruce - Director at Noble Corporation 2022 Limited
- BOYLE, Bruce - Director at Noble Drilling UK Ltd
- BOYLE, Bruce - Director at Noble Ndus UK Ltd
- BOYLE, Bruce - Director at Noble Drilling (Land Support) Limited
- BOYLE, Bruce - Director at Noble Offshore Drilling (UK) Ltd
- BOYLE, Bruce - Director at Diamond Rig Investments Limited
- BOYLE, Bruce - Director at Noble Highlander UK Ltd
- BOYLE, Bruce - Director at Noble Ndus Holdings UK Limited
- COSGROVE, Carolyn Fiona - Director at Noble Drilling UK Ltd
Registered address
1,558 companies are registered at this address - likely a registration agent.