DIAMOND OFFSHORE LIMITED

Company summary

Company number: 00943475
Status: ACTIVE
Incorporated / age: 2 December 196857 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 12:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Nature of business
Extraction of crude petroleum
Previous company names
DIAMOND M-ODECO LIMITED
BEN-ODECO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSGROVE, Carolyn Fiona ACTIVE	Secretary	25 Nov 2024				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BOYLE, Bruce ACTIVE	Director	04 Sep 2024		United Kingdom	April 1974	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
COSGROVE, Carolyn Fiona ACTIVE	Director	04 Sep 2024		Scotland	November 1971	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
DUJACQUIER, David Michel Jacques ACTIVE	Director	06 Aug 2025		Belgium	January 1970	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
DICKERSON, Lawrence Richard RESIGNED	Secretary	30 Mar 1992	31 Dec 1993			4116 Coleridge Street, Houston, Texas, 77005, Usa
LIONBERGER, Richard Lee RESIGNED	Secretary	30 Sep 1993	22 Jun 1998			7403 Foster Creek Drive, Richmond, Texas, 77469, Usa
LIONBERGER, Richard Lee RESIGNED	Secretary		20 Aug 1993			7403 Foster Creek Drive, Richmond, Texas, 77469, Usa
LONG, William Charles RESIGNED	Secretary	06 Dec 1999	04 Jan 2003			2404 Wordsworth Street, Houston, 77030-1834, Texas Usa
DENTONS SECRETARIES LIMITED RESIGNED	Secretary	27 Oct 2017	31 Oct 2024			One Fleet Place, London, EC4M 7WS, United Kingdom
EPS SECRETARIES LIMITED RESIGNED	Secretary	20 Aug 1993	31 Dec 1999			Lacon House, Theobalds Road, London, WC1X 8RW
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	06 Dec 1999	27 Oct 2017			1, George Square, Glasgow, G2 1AL, United Kingdom
BHAMRA, Sonia RESIGNED	Director	28 Jan 2021	13 Aug 2021	England	December 1989	One Fleet Place, London, EC4M 7WS, United Kingdom
DICKERSON, Lawrence Richard RESIGNED	Director		31 Dec 2002		December 1952	4116 Coleridge Street, Houston, Texas, 77005, Usa
ELWOOD, Stephen Glenn RESIGNED	Director	16 Nov 2000	24 May 2018		April 1956	15415 Katy Freeway, Houston, Texas 77094
HENDERSON, George Creighton Cole RESIGNED	Director	11 Nov 2008	25 May 2020	Scotland	September 1959	Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, United Kingdom
JAMES, Ronald Leon RESIGNED	Director	31 Dec 2002	01 May 2004		November 1954	43 Coull Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8TQ
JOHNSON, Ronald Charles RESIGNED	Director		01 Mar 1996		July 1940	107 Kingsgate, Aberdeen, AB2 6BN
KRENEK, Gary Thomas RESIGNED	Director	23 Sep 1998	29 Dec 1998		February 1958	Route 2 Box 40, East Bernard, Texas, 77435, Usa
LIONBERGER, Richard Lee RESIGNED	Director		22 Jun 1998		June 1950	7403 Foster Creek Drive, Richmond, Texas, 77469, Usa
LONG, William Charles RESIGNED	Director	16 Nov 2000	03 Jun 2014	United Kingdom	March 1966	Katy Freeway, Houston, Texas 77024, Usa, Usa
MACLEOD, Robert Murdo RESIGNED	Director		31 Dec 1993		February 1940	The Neuk, Station Road, Ellon, Aberdeenshire, AB41 9AY
MALE, Richard RESIGNED	Director	06 Dec 2021	23 Sep 2023	Scotland	June 1971	One Fleet Place, London, EC4M 7WS, United Kingdom
MALE, Richard RESIGNED	Director	13 Aug 2021	14 Sep 2021	Scotland	June 1971	One Fleet Place, London, EC4M 7WS, United Kingdom
MALONE, Ruth Angela RESIGNED	Director	06 Dec 2021	21 Apr 2022	England	January 1990	One Fleet Place, London, EC4M 7WS, United Kingdom
MALONE, Ruth Angela RESIGNED	Director	30 Jun 2021	14 Sep 2021	England	January 1990	One Fleet Place, London, EC4M 7WS, United Kingdom
MCALPINE, Kenneth William RESIGNED	Director	29 Dec 1998	20 Aug 1999		December 1965	10 Bentinck Street, Galston, Ayrshire, KA4 8HT
MCEVOY, Emmett Vivien RESIGNED	Director	10 Dec 2020	28 Jan 2021	England	December 1976	One Fleet Place, London, EC4M 7WS, United Kingdom
MOORE, Jimmy Ray RESIGNED	Director	10 Apr 2006	06 Dec 2011	United Kingdom	April 1963	Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, United Kingdom
OWENS, Jerry Ray RESIGNED	Director	01 May 2004	10 Apr 2006		February 1945	43 Coull Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8TQ
RICHARDS, John Lawhon RESIGNED	Director	08 Dec 2011	09 Jul 2012	Scotland	January 1974	Howe Moss Drive, Kirkhill Industrial Estate, Dyce, AB21 0GL, Scotland
ROLAND, David Lynn RESIGNED	Director	15 Oct 2014	04 Sep 2024	United States	June 1961	777, N. Eldridge Pkwy, Suite 1100, Houston, Texas, 77079, United States
ROSE, Robert Ernest RESIGNED	Director		31 Mar 1998		October 1938	15415 Katy Freeway, Houston, Texas, Usa
SAVARINO, Dominic Antony RESIGNED	Director	24 May 2018	04 Sep 2024	United States	April 1970	777, N. Eldridge Pkwy, Suite 1100, Houston, Texas, 77079, United States
WALDORF, Terence RESIGNED	Director	03 Jun 2014	15 Oct 2014	Usa	January 1969	15415, Katy Freeway, Suite 300, Houston, Texas 77094, Usa
WEIR, Charles Duncan RESIGNED	Director	20 Aug 1999	31 Dec 2002		June 1952	Beechlea, School Road, Kintore, Aberdeenshire, AB51 0UX
WILLIAMS, Bobby Lee RESIGNED	Director	10 Dec 2020	21 Jun 2021	England	April 1984	One Fleet Place, London, EC4M 7WS, United Kingdom
WILLIAMS, David Wendall RESIGNED	Director	29 Dec 1998	15 Sep 2006		April 1957	2710 Mountain Green Trail, Kingwood, Texas, 77345, Usa

COSGROVE, Carolyn Fiona ACTIVE
Role: Secretary
Appointed on: 25 Nov 2024
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BOYLE, Bruce ACTIVE
Role: Director
Appointed on: 04 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

COSGROVE, Carolyn Fiona ACTIVE
Role: Director
Appointed on: 04 Sep 2024
Country of Residence: Scotland
Date of birth: November 1971
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

DUJACQUIER, David Michel Jacques ACTIVE
Role: Director
Appointed on: 06 Aug 2025
Country of Residence: Belgium
Date of birth: January 1970
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

DICKERSON, Lawrence Richard RESIGNED
Role: Secretary
Appointed on: 30 Mar 1992
Resigned on: 31 Dec 1993
Address: 4116 Coleridge Street, Houston, Texas, 77005, Usa

LIONBERGER, Richard Lee RESIGNED
Role: Secretary
Appointed on: 30 Sep 1993
Resigned on: 22 Jun 1998
Address: 7403 Foster Creek Drive, Richmond, Texas, 77469, Usa

LIONBERGER, Richard Lee RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Aug 1993
Address: 7403 Foster Creek Drive, Richmond, Texas, 77469, Usa

LONG, William Charles RESIGNED
Role: Secretary
Appointed on: 06 Dec 1999
Resigned on: 04 Jan 2003
Address: 2404 Wordsworth Street, Houston, 77030-1834, Texas Usa

DENTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Oct 2017
Resigned on: 31 Oct 2024
Address: One Fleet Place, London, EC4M 7WS, United Kingdom

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Aug 1993
Resigned on: 31 Dec 1999
Address: Lacon House, Theobalds Road, London, WC1X 8RW

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 06 Dec 1999
Resigned on: 27 Oct 2017
Address: 1, George Square, Glasgow, G2 1AL, United Kingdom

BHAMRA, Sonia RESIGNED
Role: Director
Appointed on: 28 Jan 2021
Resigned on: 13 Aug 2021
Country of Residence: England
Date of birth: December 1989
Address: One Fleet Place, London, EC4M 7WS, United Kingdom

DICKERSON, Lawrence Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: December 1952
Address: 4116 Coleridge Street, Houston, Texas, 77005, Usa

ELWOOD, Stephen Glenn RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 24 May 2018
Date of birth: April 1956
Address: 15415 Katy Freeway, Houston, Texas 77094

HENDERSON, George Creighton Cole RESIGNED
Role: Director
Appointed on: 11 Nov 2008
Resigned on: 25 May 2020
Country of Residence: Scotland
Date of birth: September 1959
Address: Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, United Kingdom

JAMES, Ronald Leon RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 01 May 2004
Date of birth: November 1954
Address: 43 Coull Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8TQ

JOHNSON, Ronald Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: July 1940
Address: 107 Kingsgate, Aberdeen, AB2 6BN

KRENEK, Gary Thomas RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 29 Dec 1998
Date of birth: February 1958
Address: Route 2 Box 40, East Bernard, Texas, 77435, Usa

LIONBERGER, Richard Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1998
Date of birth: June 1950
Address: 7403 Foster Creek Drive, Richmond, Texas, 77469, Usa

LONG, William Charles RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 03 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Katy Freeway, Houston, Texas 77024, Usa, Usa

MACLEOD, Robert Murdo RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: February 1940
Address: The Neuk, Station Road, Ellon, Aberdeenshire, AB41 9AY

MALE, Richard RESIGNED
Role: Director
Appointed on: 06 Dec 2021
Resigned on: 23 Sep 2023
Country of Residence: Scotland
Date of birth: June 1971
Address: One Fleet Place, London, EC4M 7WS, United Kingdom

MALE, Richard RESIGNED
Role: Director
Appointed on: 13 Aug 2021
Resigned on: 14 Sep 2021
Country of Residence: Scotland
Date of birth: June 1971
Address: One Fleet Place, London, EC4M 7WS, United Kingdom

MALONE, Ruth Angela RESIGNED
Role: Director
Appointed on: 06 Dec 2021
Resigned on: 21 Apr 2022
Country of Residence: England
Date of birth: January 1990
Address: One Fleet Place, London, EC4M 7WS, United Kingdom

MALONE, Ruth Angela RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 14 Sep 2021
Country of Residence: England
Date of birth: January 1990
Address: One Fleet Place, London, EC4M 7WS, United Kingdom

MCALPINE, Kenneth William RESIGNED
Role: Director
Appointed on: 29 Dec 1998
Resigned on: 20 Aug 1999
Date of birth: December 1965
Address: 10 Bentinck Street, Galston, Ayrshire, KA4 8HT

MCEVOY, Emmett Vivien RESIGNED
Role: Director
Appointed on: 10 Dec 2020
Resigned on: 28 Jan 2021
Country of Residence: England
Date of birth: December 1976
Address: One Fleet Place, London, EC4M 7WS, United Kingdom

MOORE, Jimmy Ray RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 06 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GL, United Kingdom

OWENS, Jerry Ray RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 10 Apr 2006
Date of birth: February 1945
Address: 43 Coull Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8TQ

RICHARDS, John Lawhon RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 09 Jul 2012
Country of Residence: Scotland
Date of birth: January 1974
Address: Howe Moss Drive, Kirkhill Industrial Estate, Dyce, AB21 0GL, Scotland

ROLAND, David Lynn RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 04 Sep 2024
Country of Residence: United States
Date of birth: June 1961
Address: 777, N. Eldridge Pkwy, Suite 1100, Houston, Texas, 77079, United States

ROSE, Robert Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: October 1938
Address: 15415 Katy Freeway, Houston, Texas, Usa

SAVARINO, Dominic Antony RESIGNED
Role: Director
Appointed on: 24 May 2018
Resigned on: 04 Sep 2024
Country of Residence: United States
Date of birth: April 1970
Address: 777, N. Eldridge Pkwy, Suite 1100, Houston, Texas, 77079, United States

WALDORF, Terence RESIGNED
Role: Director
Appointed on: 03 Jun 2014
Resigned on: 15 Oct 2014
Country of Residence: Usa
Date of birth: January 1969
Address: 15415, Katy Freeway, Suite 300, Houston, Texas 77094, Usa

WEIR, Charles Duncan RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 31 Dec 2002
Date of birth: June 1952
Address: Beechlea, School Road, Kintore, Aberdeenshire, AB51 0UX

WILLIAMS, Bobby Lee RESIGNED
Role: Director
Appointed on: 10 Dec 2020
Resigned on: 21 Jun 2021
Country of Residence: England
Date of birth: April 1984
Address: One Fleet Place, London, EC4M 7WS, United Kingdom

WILLIAMS, David Wendall RESIGNED
Role: Director
Appointed on: 29 Dec 1998
Resigned on: 15 Sep 2006
Date of birth: April 1957
Address: 2710 Mountain Green Trail, Kingwood, Texas, 77345, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
21 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
21 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
23 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
23 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1982	Satisfied
30 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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