NOBLE DRILLING UK LTD

Company summary

Company number: 07672698
Status: ACTIVE
Incorporated / age: 16 June 201115 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Accounts due: 30 September 2026
Confirmation statement due: 30 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 18:24 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
Nature of business
Extraction of crude petroleum
Previous company names
MAERSK DRILLING UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSGROVE, Carolyn ACTIVE	Secretary	03 Oct 2022				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
BOYLE, Bruce ACTIVE	Director	03 Oct 2022		United Kingdom	April 1974	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
COSGROVE, Carolyn Fiona ACTIVE	Director	03 Aug 2020		Scotland	November 1971	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
DUJACQUIER, David Michel Jacques ACTIVE	Director	07 Aug 2025		Belgium	January 1970	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
BERLAFA, Predrag RESIGNED	Secretary	09 May 2019	27 Feb 2020			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
GERRARD, Lorna Mary RESIGNED	Secretary	14 Nov 2018	09 May 2019			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
KILBY, John RESIGNED	Secretary	16 Jun 2011	14 Nov 2018			13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
KRISTENSEN, Klaus Greven RESIGNED	Secretary	31 Dec 2021	03 Oct 2022			85, Lyngby Hovedgade, Kgs. Lyngby, 2800, Denmark
MOHAN, Karthika RESIGNED	Secretary	27 Feb 2020	04 Jan 2021			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
SORENSEN, Nicolaj Raagaard RESIGNED	Secretary	04 Jan 2021	31 Dec 2021			Gl. Frederiksborgvej 64b, Hillerod, 3400, Denmark
BACHMANN, Claus RESIGNED	Director	20 Jan 2020	07 Aug 2025	Denmark	May 1961	Noble Drilling Norge As, Moseidveien 19, 4033 Stavanger, Norway
BERGE, Jens Einar Opstad RESIGNED	Director	01 Sep 2014	01 Feb 2017	Denmark	December 1977	13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
BERLAFA, Predrag RESIGNED	Director	14 Nov 2018	25 Oct 2022	United Kingdom	May 1982	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
BOSMA, Menno RESIGNED	Director	01 Oct 2011	14 Mar 2014	Denmark	July 1970	Maersk House, Braham Street, London, E1 8EP
BRENNET, Christine RESIGNED	Director	05 Jan 2021	03 Oct 2022	Denmark	December 1966	Lyngby Hovedgade 85, Lyngby, 2800 KGS, Denmark
CHARNOCK, Dominic Martin John RESIGNED	Director	31 Dec 2017	14 Nov 2018	Sweden	November 1976	13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
DANSEN, Peter Anthony RESIGNED	Director	21 Feb 2017	01 Feb 2020	Denmark	May 1967	Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
HARRIS, David Jeffrey RESIGNED	Director	12 Sep 2016	14 Nov 2018	United Kingdom	January 1962	13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
HEMMINGSEN, Claus Michael Valentin, Mr. RESIGNED	Director	16 Jun 2011	01 Feb 2013	Denmark	September 1962	Maersk House, Braham Street, London, E1 8EP
HOLM, Jan RESIGNED	Director	12 Sep 2016	01 Dec 2016	Singapore	February 1969	13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
KILBY, John, Mr. RESIGNED	Director	16 Jun 2011	14 Nov 2018	England	January 1957	13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
MADSEN, Jorn Peter RESIGNED	Director	01 Feb 2013	01 Sep 2014	Denmark	January 1964	Maersk House, Braham Street, London, E1 8EP
MCLEAN, David RESIGNED	Director	16 Jun 2011	12 Sep 2016	United Kingdom	December 1966	13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
NABUURS, Bram Martinus Johannes RESIGNED	Director	12 Sep 2016	01 Nov 2017	United Kingdom	February 1980	13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
OLSEN, Jesper Ridder RESIGNED	Director	14 Nov 2018	05 Jan 2021	Denmark	November 1970	Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
RENNIE, Christopher Mark RESIGNED	Director	01 Nov 2017	03 Aug 2020	Scotland	April 1985	Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
SCHAEFFER, Jorgen RESIGNED	Director	16 Jun 2011	01 Sep 2011	Denmark	October 1967	Maersk House, Braham Street, London, E1 8EP
SØRENSEN HENRIKSEN, Marianne RESIGNED	Director	12 Sep 2016	31 Dec 2017	Denmark	September 1964	13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

COSGROVE, Carolyn ACTIVE
Role: Secretary
Appointed on: 03 Oct 2022
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

BOYLE, Bruce ACTIVE
Role: Director
Appointed on: 03 Oct 2022
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

COSGROVE, Carolyn Fiona ACTIVE
Role: Director
Appointed on: 03 Aug 2020
Country of Residence: Scotland
Date of birth: November 1971
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

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

BERLAFA, Predrag RESIGNED
Role: Secretary
Appointed on: 09 May 2019
Resigned on: 27 Feb 2020
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

GERRARD, Lorna Mary RESIGNED
Role: Secretary
Appointed on: 14 Nov 2018
Resigned on: 09 May 2019
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

KILBY, John RESIGNED
Role: Secretary
Appointed on: 16 Jun 2011
Resigned on: 14 Nov 2018
Address: 13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

KRISTENSEN, Klaus Greven RESIGNED
Role: Secretary
Appointed on: 31 Dec 2021
Resigned on: 03 Oct 2022
Address: 85, Lyngby Hovedgade, Kgs. Lyngby, 2800, Denmark

MOHAN, Karthika RESIGNED
Role: Secretary
Appointed on: 27 Feb 2020
Resigned on: 04 Jan 2021
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

SORENSEN, Nicolaj Raagaard RESIGNED
Role: Secretary
Appointed on: 04 Jan 2021
Resigned on: 31 Dec 2021
Address: Gl. Frederiksborgvej 64b, Hillerod, 3400, Denmark

BACHMANN, Claus RESIGNED
Role: Director
Appointed on: 20 Jan 2020
Resigned on: 07 Aug 2025
Country of Residence: Denmark
Date of birth: May 1961
Address: Noble Drilling Norge As, Moseidveien 19, 4033 Stavanger, Norway

BERGE, Jens Einar Opstad RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 01 Feb 2017
Country of Residence: Denmark
Date of birth: December 1977
Address: 13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

BERLAFA, Predrag RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 25 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1982
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

BOSMA, Menno RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 14 Mar 2014
Country of Residence: Denmark
Date of birth: July 1970
Address: Maersk House, Braham Street, London, E1 8EP

BRENNET, Christine RESIGNED
Role: Director
Appointed on: 05 Jan 2021
Resigned on: 03 Oct 2022
Country of Residence: Denmark
Date of birth: December 1966
Address: Lyngby Hovedgade 85, Lyngby, 2800 KGS, Denmark

CHARNOCK, Dominic Martin John RESIGNED
Role: Director
Appointed on: 31 Dec 2017
Resigned on: 14 Nov 2018
Country of Residence: Sweden
Date of birth: November 1976
Address: 13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

DANSEN, Peter Anthony RESIGNED
Role: Director
Appointed on: 21 Feb 2017
Resigned on: 01 Feb 2020
Country of Residence: Denmark
Date of birth: May 1967
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

HARRIS, David Jeffrey RESIGNED
Role: Director
Appointed on: 12 Sep 2016
Resigned on: 14 Nov 2018
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

HEMMINGSEN, Claus Michael Valentin, Mr. RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 01 Feb 2013
Country of Residence: Denmark
Date of birth: September 1962
Address: Maersk House, Braham Street, London, E1 8EP

HOLM, Jan RESIGNED
Role: Director
Appointed on: 12 Sep 2016
Resigned on: 01 Dec 2016
Country of Residence: Singapore
Date of birth: February 1969
Address: 13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

KILBY, John, Mr. RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 14 Nov 2018
Country of Residence: England
Date of birth: January 1957
Address: 13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

MADSEN, Jorn Peter RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 01 Sep 2014
Country of Residence: Denmark
Date of birth: January 1964
Address: Maersk House, Braham Street, London, E1 8EP

MCLEAN, David RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 12 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

NABUURS, Bram Martinus Johannes RESIGNED
Role: Director
Appointed on: 12 Sep 2016
Resigned on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

OLSEN, Jesper Ridder RESIGNED
Role: Director
Appointed on: 14 Nov 2018
Resigned on: 05 Jan 2021
Country of Residence: Denmark
Date of birth: November 1970
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

RENNIE, Christopher Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 03 Aug 2020
Country of Residence: Scotland
Date of birth: April 1985
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

SCHAEFFER, Jorgen RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 01 Sep 2011
Country of Residence: Denmark
Date of birth: October 1967
Address: Maersk House, Braham Street, London, E1 8EP

SØRENSEN HENRIKSEN, Marianne RESIGNED
Role: Director
Appointed on: 12 Sep 2016
Resigned on: 31 Dec 2017
Country of Residence: Denmark
Date of birth: September 1964
Address: 13th Floor, Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

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