Guyana Deep Water Iii Uk Limited LONDON


Guyana Deep Water Iii Uk Limited is a private limited company that can be found at 7 Albemarle Street, London W1S 4HQ. Incorporated on 2019-04-12, this 5-year-old company is run by 2 directors.
Director Gunther L., appointed on 04 November 2020. Director Olivier D., appointed on 12 April 2019.
The company is categorised as "extraction of crude petroleum" (SIC code: 6100), "extraction of natural gas" (Standard Industrial Classification: 6200).
The last confirmation statement was filed on 2023-04-11 and the due date for the next filing is 2024-04-25. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Guyana Deep Water Iii 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 11942947
Date of Incorporation Fri, 12th Apr 2019
Industry Extraction of crude petroleum
Industry Extraction of natural gas
End of financial Year 31st December
Company age 5 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 Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Gunther L.

Position: Director

Appointed: 04 November 2020

Olivier D.

Position: Director

Appointed: 12 April 2019

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 12 April 2019

Resigned: 01 April 2020

Philippe M.

Position: Director

Appointed: 12 April 2019

Resigned: 04 November 2020

People with significant control

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

Sbm Offshore N.V.

Evert Van De Beekstraat 1, Schiphol, 1118, Netherlands

Legal authority Dutch Law
Legal form Corporate
Country registered Netherlands
Place registered Euronext Amsterdam Stock Exchange
Registration number 24233482
Notified on 12 April 2019
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 Resolution
Registration of charge 119429470003, created on 2023/12/15
filed on: 20th, December 2023
Free Download (61 pages)

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