Guyana Deep Water Operations Uk Limited, London
Guyana Deep Water Operations Uk Limited is a private limited company. Registered at 7 Albemarle Street, London W1S 4HQ, this 7 years old firm was incorporated on 2016-12-12 and is officially categorised as "extraction of crude petroleum" (SIC code: 6100), "extraction of natural gas" (Standard Industrial Classification: 6200).2 directors can be found in the enterprise: Gunther L. (appointed on 04 November 2020), Jerome L. (appointed on 12 December 2016).
| About | |
|---|---|
| Name: Guyana Deep Water Operations Uk Limited | |
| Number: 10521852 | |
| Incorporation date: 2016-12-12 | |
| End of financial year: 31 December |
| Address: |
7 Albemarle Street London W1S 4HQ |
| SIC code: |
6100 - Extraction of crude petroleum 6200 - Extraction of natural gas |
Company staff
People with significant control
Sbm Operations Holding Sa
23 May 2023
| Address | 5 Route De Fribourg, Marly, 5-1723, Switzerland |
| Legal authority | Laws Of Switzerland |
| Legal form | Company Limited By Shares |
| Nature of control: |
75,01-100% shares |
Guyana Deep Water Uk Limited
12 December 2016 - 23 May 2023
| Address | 7 Albemarle Street, London, W1S 4HQ, England |
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10521423 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Guyana Deep Water Operations Uk Limited confirmation statement filing is 2024-07-06. The most current confirmation statement was filed on 2023-06-22. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Sbm Operations Holding Sa has over 3/4 of shares. The corporate PSC can be reached at Route De Fribourg, 5-1723 Marly. Guyana Deep Water Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Albemarle Street, W1S 4HQ London.
Company filing
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Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 105218520003, created on 15th December 2023 filed on: 15th, December 2023 | mortgage |
Free Download
(61 pages)
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