GUYANA DEEP WATER OPERATIONS UK LIMITED

7 ALBEMARLE STREET, LONDON  W1S 4HQ
  • Active
  • Private Limited Company
  • Company No. 10521852
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GUYANA DEEP WATER OPERATIONS UK LIMITED was incorporated on Monday, December 12, 2016 as a Private Limited Company with registered address in LONDON. GUYANA DEEP WATER OPERATIONS UK LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 7 years 11 months and 2 days.

Name GUYANA DEEP WATER OPERATIONS UK LIMITED
Company number 10521852
Company type Private Limited Company
Incorporation date 12 Dec 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 7 ALBEMARLE STREET
LONDON
W1S 4HQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Sbm Operations Holding Sa Route De Fribourg, 5-1723 Dates: Tuesday, May 23, 2023 - present
ownership of shares 75 to 100 percent
Guyana Deep Water Uk Limited Albemarle Street, W1S 4HQ Dates: Monday, December 12, 2016 - Tuesday, May 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 January 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GUYANA DEEP WATER OPERATIONS UK LIMITED 12 Dec 2016