NOBLE OFFSHORE DRILLING (UK) LTD

Company summary

Accounts overdue

Company number: 02767959
Status: ACTIVE
Incorporated / age: 25 November 199233 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 9 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 01:03 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 OFFSHORE DRILLING (UK) LIMITED.
SHELFCO (NO. 846) 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	07 Aug 2025		Belgium	January 1970	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
LIONBERGER, Richard Lee RESIGNED	Secretary	30 Jun 1993	22 Jun 1998			7403 Foster Creek Drive, Richmond, Texas, 77469, Usa
LONG, William Charles RESIGNED	Secretary	01 Sep 1999	01 Apr 2003			2404 Wordsworth Street, Houston, 77030-1834, Texas Usa
DENTONS SECRETARIES LIMITED RESIGNED	Secretary	27 Oct 2017	31 Oct 2024			One Fleet Place, London, England, EC4M 7WS, England
EPS SECRETARIES LIMITED RESIGNED	Secretary	25 Nov 1992	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, England, EC4M 7WS, England
DICKERSON, Lawrence Richard RESIGNED	Director	26 May 1993	31 Dec 2002		December 1952	4116 Coleridge Street, Houston, Texas, 77005, Usa
ELWOOD, Stephen Glenn RESIGNED	Director	15 Nov 2000	24 May 2018		April 1956	15415 Katy Freeway, Houston, Texas 77094
HENDERSON, George Creighton Cole RESIGNED	Director	01 Dec 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	26 May 1993	31 Mar 1998		July 1940	107 Kingsgate, Aberdeen, AB2 6BN
KRENEK, Gary Thomas RESIGNED	Director	22 Jun 1998	31 Dec 2002		February 1958	Route 2 Box 40, East Bernard, Texas, 77435, Usa
LIONBERGER, Richard Lee RESIGNED	Director	26 May 1993	22 Jun 1998		June 1950	7403 Foster Creek Drive, Richmond, Texas, 77469, Usa
LONG, William Charles RESIGNED	Director	15 Nov 2000	11 Jun 2014	United Kingdom	March 1966	15415, Katy Freeway, Houston, Texas 77024, Usa
MALE, Richard RESIGNED	Director	13 Aug 2021	25 Sep 2023	Scotland	June 1971	One Fleet Place, London, England, EC4M 7WS, England
MALONE, Ruth Angela RESIGNED	Director	30 Jun 2021	21 Apr 2022	England	January 1990	One Fleet Place, London, England, EC4M 7WS, England
MCEVOY, Emmett Vivien RESIGNED	Director	10 Dec 2020	28 Jan 2021	England	December 1976	One Fleet Place, London, England, EC4M 7WS, England
MOORE, Jimmy Ray RESIGNED	Director	10 Apr 2006	17 Aug 2011	United Kingdom	April 1963	11 Corse Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8TN
OWENS, Jerry Ray RESIGNED	Director	01 May 2004	10 Apr 2006		February 1945	43 Coull Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8TQ
RICHARDS, Jon Lawhon RESIGNED	Director	26 Aug 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	26 May 1993	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 Pkway, Suite 1100, Houston, Texas, United States
WALDORF, Terence RESIGNED	Director	11 Jun 2014	15 Oct 2014	Usa	January 1969	15415, Katy Feeway, Suite 300, Houston, Texas 77094, Usa
WEIR, Charles Duncan RESIGNED	Director	01 Mar 2001	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, England, EC4M 7WS, England
WILLIAMS, David Wendall RESIGNED	Director	22 Jun 1998	15 Sep 2006		April 1957	2710 Mountain Green Trail, Kingwood, Texas, 77345, Usa
MIKJON LIMITED RESIGNED	Nominee Director	25 Nov 1992	26 May 1993			50 Stratton Street, London, W1X 5FL

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: 07 Aug 2025
Country of Residence: Belgium
Date of birth: January 1970
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

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

LONG, William Charles RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 01 Apr 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, England, EC4M 7WS, England

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Nov 1992
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, England, EC4M 7WS, England

DICKERSON, Lawrence Richard RESIGNED
Role: Director
Appointed on: 26 May 1993
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: 15 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: 01 Dec 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: 26 May 1993
Resigned on: 31 Mar 1998
Date of birth: July 1940
Address: 107 Kingsgate, Aberdeen, AB2 6BN

KRENEK, Gary Thomas RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 31 Dec 2002
Date of birth: February 1958
Address: Route 2 Box 40, East Bernard, Texas, 77435, Usa

LIONBERGER, Richard Lee RESIGNED
Role: Director
Appointed on: 26 May 1993
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: 15 Nov 2000
Resigned on: 11 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 15415, Katy Freeway, Houston, Texas 77024, Usa

MALE, Richard RESIGNED
Role: Director
Appointed on: 13 Aug 2021
Resigned on: 25 Sep 2023
Country of Residence: Scotland
Date of birth: June 1971
Address: One Fleet Place, London, England, EC4M 7WS, England

MALONE, Ruth Angela RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 21 Apr 2022
Country of Residence: England
Date of birth: January 1990
Address: One Fleet Place, London, England, EC4M 7WS, England

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, England, EC4M 7WS, England

MOORE, Jimmy Ray RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 17 Aug 2011
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 11 Corse Gardens, Kingswells, Aberdeen, Aberdeenshire, AB15 8TN

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, Jon Lawhon RESIGNED
Role: Director
Appointed on: 26 Aug 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: 26 May 1993
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 Pkway, Suite 1100, Houston, Texas, United States

WALDORF, Terence RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 15 Oct 2014
Country of Residence: Usa
Date of birth: January 1969
Address: 15415, Katy Feeway, Suite 300, Houston, Texas 77094, Usa

WEIR, Charles Duncan RESIGNED
Role: Director
Appointed on: 01 Mar 2001
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, England, EC4M 7WS, England

WILLIAMS, David Wendall RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 15 Sep 2006
Date of birth: April 1957
Address: 2710 Mountain Green Trail, Kingwood, Texas, 77345, Usa

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Nov 1992
Resigned on: 26 May 1993
Address: 50 Stratton Street, London, W1X 5FL

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)
07 Feb 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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	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	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)
03 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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)
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)
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)
08 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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