TRANSOCEAN UK LIMITED

Company summary

Company number: 04017574
Status: ACTIVE
Incorporated / age: 20 June 200026 years
Registered office: 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 4 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 12:54 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
1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Nature of business
Extraction of crude petroleum
Previous company names
PEBBLEDEW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUNN, Craig Ritchie, Mr. ACTIVE	Director	30 Jun 2026		Scotland	June 1966	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
HAY, Alexis Anne ACTIVE	Director	30 Nov 2022		Scotland	August 1978	Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, AB15 8PU, Scotland
THOMA, Sandro ACTIVE	Director	30 Jun 2026		Switzerland	July 1977	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
BROWN, Eric Berton RESIGNED	Secretary	10 Mar 2004	01 Jul 2008			5822 Woodland Falls Drive, Kingwood, Texas 77345, United States
JONES, Roger Shelley RESIGNED	Secretary	10 Mar 2004	01 Jun 2008			70 Angusfield Avenue, Aberdeen, Aberdeenshire, AB15 6AT
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	20 Jun 2000	10 Mar 2004			10 Upper Bank Street, London, E14 5JJ
WFW LEGAL SERVICES LIMITED RESIGNED	Secretary	04 Jul 2008	15 Oct 2019			15, Appold Street, London, EC2A 2HB, United Kingdom
BOBILLIER, Arnaud Albert Yves RESIGNED	Director	12 Oct 2005	23 Oct 2007		August 1955	25 Rue Laurent Gaudet, Le Chesney, 78150, France
BOLKOW, Anne RESIGNED	Director	21 Dec 2016	01 Apr 2020	Germany	August 1980	46a, Avenue J.F. Kennedy, L-1855, Luxembourg
BOYES, Katherine Angela RESIGNED	Director	02 Sep 2025	30 Jun 2026	Scotland	February 1979	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
BROWN, Eric Berton RESIGNED	Director	06 Nov 2000	12 Oct 2005		March 1951	5822 Woodland Falls Drive, Kingwood, Texas 77345, United States
CAHUZAC, Jean Paul RESIGNED	Director	12 Nov 2002	12 Oct 2005		January 1954	6425 Brompton, Houston, Texas Tx 77005, United States
CAMERON, Barry Nicholas RESIGNED	Director	01 Jul 2008	08 Feb 2012	Scotland	January 1969	Langlands House, Huntly Street, Aberdeen, AB10 1SH, United Kingdom
CAUTHEN, Gregory Lynn RESIGNED	Director	12 Nov 2002	23 Oct 2007		June 1957	4528 Maple Street, Ballaire, Texas 77401, Usa
CLYNE, Neil Kenneth RESIGNED	Director	15 May 2015	29 Apr 2016	United Kingdom	March 1959	Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
COLE, Jon Christopher RESIGNED	Director	06 Nov 2000	16 Jul 2002		December 1952	3427 Del Monte Drive, Houston, Texas 77019, Usa
ELLIS, Judy RESIGNED	Director	07 Jul 2006	23 Oct 2007		October 1951	Manor Lodge Complex, Lodge Hill, St Michael, Barbados
FORD, Andrew RESIGNED	Director	21 Aug 2020	30 Nov 2022	Switzerland	December 1952	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
HALKETT, Douglas William RESIGNED	Director	23 Oct 2007	14 Dec 2007		August 1960	10 Queens Grove, Aberdeen, Aberdeenshire, AB15 8HE, Scotland
HAYES, Stephen Lowry RESIGNED	Director	21 Dec 2016	04 Mar 2020	Switzerland	February 1958	15, Appold Street, London, EC2A 2HB
JONES, Roger Shelley RESIGNED	Director	23 Oct 2007	26 Apr 2010	Scotland	May 1955	70 Angusfield Avenue, Aberdeen, Aberdeenshire, AB15 6AT
KING, Paul Arthur RESIGNED	Director	01 Jul 2008	01 Oct 2011	Scotland	January 1952	Langlands House, Huntly Street, Aberdeen, AB10 1SH, United Kingdom
LAYTON, Matthew Robert RESIGNED	Nominee Director	20 Jun 2000	06 Nov 2000		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
LONG, Robert Laverne RESIGNED	Director	06 Nov 2000	12 Nov 2002		January 1946	4950 Tilbury, Houston, Texas, 77056, Usa
MAIRE, Fabrice RESIGNED	Director	21 Dec 2016	30 Nov 2022	Luxembourg	February 1969	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
MARTIN, Ross RESIGNED	Director	30 Nov 2022	30 Aug 2025	Scotland	October 1977	Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, AB15 8PU, Scotland
MARTIN, Ross RESIGNED	Director	08 Feb 2012	21 Dec 2016	Scotland	October 1977	Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
MCEWEN, David RESIGNED	Director	23 Oct 2007	01 Jul 2008	Scotland	December 1947	12 Campsie Place, Aberdeen, Aberdeenshire, AB15 6HL
MCFADIN, Charles Stephen RESIGNED	Director	21 Dec 2016	21 Aug 2020	Cayman Islands	January 1957	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
MELDRUM, Colin Campbell Mitchell RESIGNED	Director	30 Nov 2022	09 Jan 2025	Scotland	November 1970	Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, AB15 8PU, Scotland
MONAGHAN, Kevin Patrick RESIGNED	Director	12 Oct 2005	15 Feb 2006		April 1957	2 Prior Park Crescent, St.James, Bb12002, Barbados
NESS, Christopher Leonard RESIGNED	Director	14 Dec 2007	01 Jul 2008	Scotland	December 1954	36 Hazledene Road, Aberdeen, AB15 8LD
RICHARDS, Martin Edgar RESIGNED	Nominee Director	20 Jun 2000	06 Nov 2000		February 1943	89 Thurleigh Road, London, SW12 8TY
ROSE, Adrian Paul RESIGNED	Director	01 Oct 2011	17 Apr 2015	Scotland	July 1953	Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
TAYLOR, Garry RESIGNED	Director	09 Jan 2025	30 Jun 2026	United Kingdom	January 1966	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
TAYLOR, Garry RESIGNED	Director	28 Jan 2016	21 Dec 2016	United Arab Emirates	January 1966	15, Appold Street, London, EC2A 2HB
URE, Graeme John Robert RESIGNED	Director	26 Apr 2010	31 Jan 2016	Scotland	November 1953	Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
WALLS, David Michael RESIGNED	Director	28 Apr 2016	21 Dec 2016	Scotland	December 1956	Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
MANACOR (LUXEMBOURG) S.A. RESIGNED	Director	01 Apr 2020	30 Nov 2022			46a, Avenue J.F. Kennedy, Luxembourg, L-1855, Luxembourg

GUNN, Craig Ritchie, Mr. ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: Scotland
Date of birth: June 1966
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

HAY, Alexis Anne ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: Scotland
Date of birth: August 1978
Address: Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, AB15 8PU, Scotland

THOMA, Sandro ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: Switzerland
Date of birth: July 1977
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

BROWN, Eric Berton RESIGNED
Role: Secretary
Appointed on: 10 Mar 2004
Resigned on: 01 Jul 2008
Address: 5822 Woodland Falls Drive, Kingwood, Texas 77345, United States

JONES, Roger Shelley RESIGNED
Role: Secretary
Appointed on: 10 Mar 2004
Resigned on: 01 Jun 2008
Address: 70 Angusfield Avenue, Aberdeen, Aberdeenshire, AB15 6AT

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jun 2000
Resigned on: 10 Mar 2004
Address: 10 Upper Bank Street, London, E14 5JJ

WFW LEGAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jul 2008
Resigned on: 15 Oct 2019
Address: 15, Appold Street, London, EC2A 2HB, United Kingdom

BOBILLIER, Arnaud Albert Yves RESIGNED
Role: Director
Appointed on: 12 Oct 2005
Resigned on: 23 Oct 2007
Date of birth: August 1955
Address: 25 Rue Laurent Gaudet, Le Chesney, 78150, France

BOLKOW, Anne RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 01 Apr 2020
Country of Residence: Germany
Date of birth: August 1980
Address: 46a, Avenue J.F. Kennedy, L-1855, Luxembourg

BOYES, Katherine Angela RESIGNED
Role: Director
Appointed on: 02 Sep 2025
Resigned on: 30 Jun 2026
Country of Residence: Scotland
Date of birth: February 1979
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

BROWN, Eric Berton RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 12 Oct 2005
Date of birth: March 1951
Address: 5822 Woodland Falls Drive, Kingwood, Texas 77345, United States

CAHUZAC, Jean Paul RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 12 Oct 2005
Date of birth: January 1954
Address: 6425 Brompton, Houston, Texas Tx 77005, United States

CAMERON, Barry Nicholas RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 08 Feb 2012
Country of Residence: Scotland
Date of birth: January 1969
Address: Langlands House, Huntly Street, Aberdeen, AB10 1SH, United Kingdom

CAUTHEN, Gregory Lynn RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 23 Oct 2007
Date of birth: June 1957
Address: 4528 Maple Street, Ballaire, Texas 77401, Usa

CLYNE, Neil Kenneth RESIGNED
Role: Director
Appointed on: 15 May 2015
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

COLE, Jon Christopher RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 16 Jul 2002
Date of birth: December 1952
Address: 3427 Del Monte Drive, Houston, Texas 77019, Usa

ELLIS, Judy RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 23 Oct 2007
Date of birth: October 1951
Address: Manor Lodge Complex, Lodge Hill, St Michael, Barbados

FORD, Andrew RESIGNED
Role: Director
Appointed on: 21 Aug 2020
Resigned on: 30 Nov 2022
Country of Residence: Switzerland
Date of birth: December 1952
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

HALKETT, Douglas William RESIGNED
Role: Director
Appointed on: 23 Oct 2007
Resigned on: 14 Dec 2007
Date of birth: August 1960
Address: 10 Queens Grove, Aberdeen, Aberdeenshire, AB15 8HE, Scotland

HAYES, Stephen Lowry RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 04 Mar 2020
Country of Residence: Switzerland
Date of birth: February 1958
Address: 15, Appold Street, London, EC2A 2HB

JONES, Roger Shelley RESIGNED
Role: Director
Appointed on: 23 Oct 2007
Resigned on: 26 Apr 2010
Country of Residence: Scotland
Date of birth: May 1955
Address: 70 Angusfield Avenue, Aberdeen, Aberdeenshire, AB15 6AT

KING, Paul Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Oct 2011
Country of Residence: Scotland
Date of birth: January 1952
Address: Langlands House, Huntly Street, Aberdeen, AB10 1SH, United Kingdom

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 20 Jun 2000
Resigned on: 06 Nov 2000
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

LONG, Robert Laverne RESIGNED
Role: Director
Appointed on: 06 Nov 2000
Resigned on: 12 Nov 2002
Date of birth: January 1946
Address: 4950 Tilbury, Houston, Texas, 77056, Usa

MAIRE, Fabrice RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 30 Nov 2022
Country of Residence: Luxembourg
Date of birth: February 1969
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

MARTIN, Ross RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 30 Aug 2025
Country of Residence: Scotland
Date of birth: October 1977
Address: Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, AB15 8PU, Scotland

MARTIN, Ross RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 21 Dec 2016
Country of Residence: Scotland
Date of birth: October 1977
Address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

MCEWEN, David RESIGNED
Role: Director
Appointed on: 23 Oct 2007
Resigned on: 01 Jul 2008
Country of Residence: Scotland
Date of birth: December 1947
Address: 12 Campsie Place, Aberdeen, Aberdeenshire, AB15 6HL

MCFADIN, Charles Stephen RESIGNED
Role: Director
Appointed on: 21 Dec 2016
Resigned on: 21 Aug 2020
Country of Residence: Cayman Islands
Date of birth: January 1957
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

MELDRUM, Colin Campbell Mitchell RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 09 Jan 2025
Country of Residence: Scotland
Date of birth: November 1970
Address: Prime View, Kingswells Causeway, Prime Four Business Park, Aberdeen, AB15 8PU, Scotland

MONAGHAN, Kevin Patrick RESIGNED
Role: Director
Appointed on: 12 Oct 2005
Resigned on: 15 Feb 2006
Date of birth: April 1957
Address: 2 Prior Park Crescent, St.James, Bb12002, Barbados

NESS, Christopher Leonard RESIGNED
Role: Director
Appointed on: 14 Dec 2007
Resigned on: 01 Jul 2008
Country of Residence: Scotland
Date of birth: December 1954
Address: 36 Hazledene Road, Aberdeen, AB15 8LD

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 20 Jun 2000
Resigned on: 06 Nov 2000
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

ROSE, Adrian Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 17 Apr 2015
Country of Residence: Scotland
Date of birth: July 1953
Address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

TAYLOR, Garry RESIGNED
Role: Director
Appointed on: 09 Jan 2025
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

TAYLOR, Garry RESIGNED
Role: Director
Appointed on: 28 Jan 2016
Resigned on: 21 Dec 2016
Country of Residence: United Arab Emirates
Date of birth: January 1966
Address: 15, Appold Street, London, EC2A 2HB

URE, Graeme John Robert RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 31 Jan 2016
Country of Residence: Scotland
Date of birth: November 1953
Address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

WALLS, David Michael RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 21 Dec 2016
Country of Residence: Scotland
Date of birth: December 1956
Address: Deepwater House, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

MANACOR (LUXEMBOURG) S.A. RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 30 Nov 2022
Address: 46a, Avenue J.F. Kennedy, Luxembourg, L-1855, Luxembourg

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