Noble Drilling UK Ltd

Company Name	Noble Drilling UK Ltd
Company Status	Active
Company Number	07672698
Category	Private Limited Company
Incorporation Date	16 June 2011(12 years, 10 months ago)
Previous Name	Maersk Drilling UK Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Claus Bachmann
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Danish
Status	Current
Appointed	20 January 2020(8 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Head Of North Sea Division
Country of Residence	Denmark
Correspondence Address	Noble Drilling Norge As Moseidveien 19 4033 Stavanger Norway

Director Name	Mrs Carolyn Fiona Cosgrove
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 August 2020(9 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Hr/Location Manager
Country of Residence	United Kingdom
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Mr Bruce Boyle
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Manager/Director
Country of Residence	United Kingdom
Correspondence Address	City Wharf Shiprow Aberdeen AB11 5BY Scotland

Secretary Name	Carolyn Cosgrove
Status	Current
Appointed	03 October 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Mr Claus Michael Valentin Hemmingsen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 June 2011(same day as company formation)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr John Kilby
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Jorgen Schaeffer
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 June 2011(same day as company formation)
Role	Senior Director
Country of Residence	Denmark
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	David McLean
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	John Kilby
Status	Resigned
Appointed	16 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Menno Bosma
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2011(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 2014)
Role	Senior
Country of Residence	Denmark
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Jorn Peter Madsen
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 February 2013(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2014)
Role	Vice President Chief Operational Officer
Country of Residence	Denmark
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr Jens Einar Opstad Berge
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 September 2014(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2017)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mrs Marianne SÃƒÂ˜Rensen Henriksen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 September 2016(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2017)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Bram Martinus Johannes Nabuurs
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 September 2016(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2017)
Role	Rig Manager
Country of Residence	United Kingdom
Correspondence Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mrs Marianne SÃ˜Rensen Henriksen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 September 2016(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2017)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Jan Holm
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 September 2016(5 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 December 2016)
Role	Managing Director
Country of Residence	Singapore
Correspondence Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr David Jeffrey Harris
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Peter Anthony Dansen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 February 2017(5 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2020)
Role	Asset Manager
Country of Residence	Denmark
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Christopher Mark Rennie
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 August 2020)
Role	Rig Manager
Country of Residence	United Kingdom
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Dominic Martin John Charnock
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(6 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 November 2018)
Role	Head Of Strategic & Business Finance
Country of Residence	Sweden
Correspondence Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Jesper Ridder Olsen
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 November 2018(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 January 2021)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Predrag Berlafa
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Croatian
Status	Resigned
Appointed	14 November 2018(7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 October 2022)
Role	Head Of Uk Operations
Country of Residence	United Kingdom
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Secretary Name	Lorna Mary Gerrard
Status	Resigned
Appointed	14 November 2018(7 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 May 2019)
Role	Company Director
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Mr Predrag Berlafa
Status	Resigned
Appointed	09 May 2019(7 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 February 2020)
Role	Company Director
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Karthika Mohan
Status	Resigned
Appointed	27 February 2020(8 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 January 2021)
Role	Company Director
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Nicolaj Raagaard Sorensen
Status	Resigned
Appointed	04 January 2021(9 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	Gl. Frederiksborgvej 64b Hillerod 3400

Director Name	Christine Brennet
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American,Belgian
Status	Resigned
Appointed	05 January 2021(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 October 2022)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Lyngby Hovedgade 85 Lyngby 2800 Kgs

Secretary Name	Mr Klaus Greven Kristensen
Status	Resigned
Appointed	31 December 2021(10 years, 6 months after company formation)
Appointment Duration	9 months (resigned 03 October 2022)
Role	Company Director
Correspondence Address	85 Lyngby Hovedgade Kgs. Lyngby 2800

Contact

Telephone	020 77125000
Telephone region	London

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1.000k at $1	Maersk Drilling Services A/s 100.00% Ordinary

Financials

Year	2014
Turnover	£49,630,290
Gross Profit	£4,381,726
Net Worth	£8,778,636
Current Liabilities	£7,037,037

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

1 November 2017	Appointment of Mr Christopher Mark Rennie as a director on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of Bram Martinus Johannes Nabuurs as a director on 1 November 2017 (1 page)
14 September 2017	Full accounts made up to 31 December 2016 (21 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
23 February 2017	Appointment of Mr Peter Anthony Dansen as a director on 21 February 2017 (2 pages)
1 February 2017	Termination of appointment of Jens Einar Opstad Berge as a director on 1 February 2017 (1 page)
5 December 2016	Termination of appointment of Jan Holm as a director on 1 December 2016 (1 page)
13 September 2016	Appointment of Mr Jan Holm as a director on 12 September 2016 (2 pages)
13 September 2016	Appointment of Mr Bram Martinus Johannes Nabuurs as a director on 12 September 2016 (2 pages)
13 September 2016	Appointment of Mr David Jeffrey Harris as a director on 12 September 2016 (2 pages)
13 September 2016	Appointment of Mrs Marianne SÃ¸rensen Henriksen as a director on 12 September 2016 (2 pages)
12 September 2016	Termination of appointment of David Mclean as a director on 12 September 2016 (1 page)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 USD 1,000,000 (4 pages)
13 June 2016	Full accounts made up to 31 December 2015 (25 pages)
27 May 2016	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016 (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (17 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 USD 1,000,000 (4 pages)
9 September 2014	Termination of appointment of Jorn Peter Madsen as a director on 1 September 2014 (2 pages)
9 September 2014	Termination of appointment of Jorn Peter Madsen as a director on 1 September 2014 (2 pages)
9 September 2014	Appointment of Jens Einar Opstad Berge as a director on 1 September 2014 (3 pages)
9 September 2014	Appointment of Jens Einar Opstad Berge as a director on 1 September 2014 (3 pages)
7 September 2014	Full accounts made up to 31 December 2013 (16 pages)
30 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 USD 1,000,000 (4 pages)
20 March 2014	Termination of appointment of Menno Bosma as a director (1 page)
30 October 2013	Section 519 (2 pages)
23 October 2013	Auditor's resignation (2 pages)
9 September 2013	Full accounts made up to 31 December 2012 (13 pages)
27 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
13 February 2013	Termination of appointment of Claus Hemmingsen as a director (2 pages)
13 February 2013	Appointment of Jorn Peter Madsen as a director (3 pages)
9 August 2012	Full accounts made up to 31 December 2011 (13 pages)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
14 October 2011	Appointment of Menno Bosma as a director (3 pages)
11 October 2011	Termination of appointment of Jorgen Schaeffer as a director (1 page)
11 August 2011	Statement of capital following an allotment of shares on 2 August 2011 USD 1,000,000 (4 pages)
11 August 2011	Statement of capital following an allotment of shares on 2 August 2011 USD 1,000,000 (4 pages)
10 August 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
16 June 2011	Incorporation (41 pages)

Noble Drilling UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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