Founded in 2016, Guyana Deep Water Operations Uk, classified under reg no. 10521852 is an active company. Currently registered at 7 Albemarle Street W1S 4HQ, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Gunther L., Jerome L.. Of them, Jerome L. has been with the company the longest, being appointed on 12 December 2016 and Gunther L. has been with the company for the least time - from 4 November 2020. As of 26 April 2024, there were 2 ex directors - Philippe M., David M. and others listed below. There were no ex secretaries.
| Office Address | 7 Albemarle Street |
| Town | London |
| Post code | W1S 4HQ |
| Country of origin | United Kingdom |
| Registration Number | 10521852 |
| Date of Incorporation | Mon, 12th Dec 2016 |
| Industry | Extraction of crude petroleum |
| Industry | Extraction of natural gas |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 04 November 2020
Position: Director
Appointed: 12 December 2016
The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Sbm Operations Holding Sa from Marly, Switzerland. The abovementioned PSC is categorised as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Guyana Deep Water Uk Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sbm Operations Holding Sa
5 Route De Fribourg, Marly, 5-1723, Switzerland
| Legal authority | Laws Of Switzerland |
| Legal form | Company Limited By Shares |
| Notified on | 23 May 2023 |
| Nature of control: |
75,01-100% shares |
Guyana Deep Water Uk Limited
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 |
| Notified on | 12 December 2016 |
| Ceased on | 23 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | 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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