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Guyana Deep Water Uk Limited LONDON

Founded in 2016, Guyana Deep Water Uk, classified under reg no. 10521423 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 Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company 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 24 April 2024, there were 2 ex directors - Philippe M., David M. and others listed below. There were no ex secretaries.

Guyana Deep Water 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 10521423
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 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Gunther L.

Position: Director

Appointed: 04 November 2020

Jerome L.

Position: Director

Appointed: 12 December 2016

Philippe M.

Position: Director

Appointed: 05 February 2018

Resigned: 04 November 2020

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 01 April 2017

Resigned: 01 April 2020

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 12 December 2016

Resigned: 08 March 2017

David M.

Position: Director

Appointed: 12 December 2016

Resigned: 05 February 2018

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, 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.

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 12 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 13th, July 2023 		Free Download (26 pages)

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