Guyana Deep Water Ii Uk Limited LONDON


Guyana Deep Water Ii Uk Limited is a private limited company situated at 7 Albemarle Street, London W1S 4HQ. Incorporated on 2018-06-08, this 5-year-old company is run by 2 directors.
Director Gunther L., appointed on 04 November 2020. Director Olivier D., appointed on 08 June 2018.
The company is categorised as "extraction of crude petroleum" (SIC code: 6100), "extraction of natural gas" (SIC: 6200).
The latest confirmation statement was filed on 2023-06-07 and the date for the subsequent filing is 2024-06-21. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Guyana Deep Water Ii Uk Limited Address / Contact

Office Address 7 Albemarle Street
Town London
Post code W1S 4HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11405935
Date of Incorporation Fri, 8th Jun 2018
Industry Extraction of crude petroleum
Industry Extraction of natural gas
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Gunther L.

Position: Director

Appointed: 04 November 2020

Olivier D.

Position: Director

Appointed: 08 June 2018

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 08 June 2018

Resigned: 01 April 2020

Philippe M.

Position: Director

Appointed: 08 June 2018

Resigned: 04 November 2020

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Sbm Offshore N.v. from Schiphol, Netherlands. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sbm Offshore N.V.

1 Evert Van De Beekstraat, 1118, Schiphol, Netherlands

Legal authority Dutch Law
Legal form Corporate
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 24233482
Notified on 8 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Charge 114059350002 satisfaction in full.
filed on: 13th, November 2023
Free Download (1 page)

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