PARAGON OFFSHORE PLC
LONDON NOBLE SPINCO LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 08814042
Status Active
Incorporation Date 13 December 2013
Company Type Public Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Termination of appointment of David Wehlmann as a director on 9 November 2016; Termination of appointment of Randall Stilley as a director on 9 November 2016. The most likely internet sites of PARAGON OFFSHORE PLC are www.paragonoffshore.co.uk, and www.paragon-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Offshore Plc is a Public Limited Company. The company registration number is 08814042. Paragon Offshore Plc has been working since 13 December 2013. The present status of the company is Active. The registered address of Paragon Offshore Plc is 20 22 Bedford Row London Wc1r 4js. . STRICKLER, Todd is a Secretary of the company. CHASE, Anthony is a Director of the company. KELLY, Thomas is a Director of the company. REDDY, John is a Director of the company. TAYLOR, Dean Edward is a Director of the company. TRANSIER, William Lee is a Director of the company. WEST, John is a Director of the company. Secretary ROBERTSON, Julie Johnson has been resigned. Director MACLENNAN, James Alexander has been resigned. Director ROBERTSON, Julie Johnson has been resigned. Director STILLEY, Randall has been resigned. Director WEHLMANN, David has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
STRICKLER, Todd
Appointed Date: 01 August 2014
Director
CHASE, Anthony
Appointed Date: 01 August 2014
70 years old
Director
KELLY, Thomas
Appointed Date: 01 August 2014
67 years old
Director
REDDY, John
Appointed Date: 01 August 2014
73 years old
Director
TAYLOR, Dean Edward
Appointed Date: 01 August 2014
77 years old
Director
TRANSIER, William Lee
Appointed Date: 01 August 2014
71 years old
Director
WEST, John
Appointed Date: 01 August 2014
79 years old

Resigned Directors

Secretary
ROBERTSON, Julie Johnson
Resigned: 01 August 2014
Appointed Date: 13 December 2013
Director
MACLENNAN, James Alexander
Resigned: 01 August 2014
Appointed Date: 13 December 2013
66 years old
Director
ROBERTSON, Julie Johnson
Resigned: 21 September 2015
Appointed Date: 16 July 2014
69 years old
Director
STILLEY, Randall
Resigned: 09 November 2016
Appointed Date: 01 August 2014
72 years old
Director
WEHLMANN, David
Resigned: 09 November 2016
Appointed Date: 16 July 2014
67 years old

PARAGON OFFSHORE PLC Events

18 Jan 2017
Confirmation statement made on 13 December 2016 with updates
25 Nov 2016
Termination of appointment of David Wehlmann as a director on 9 November 2016
25 Nov 2016
Termination of appointment of Randall Stilley as a director on 9 November 2016
31 May 2016
Group of companies' accounts made up to 31 December 2015
25 Jan 2016
Statement of capital following an allotment of shares on 17 February 2015
  • GBP 50,000
  • USD 855,670.58
...
... and 42 more events
16 Jul 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Mar 2014
Memorandum and Articles of Association
13 Feb 2014
Company name changed noble spinco LIMITED\certificate issued on 13/02/14
  • RES15 ‐ Change company name resolution on 2014-02-07
13 Feb 2014
Change of name notice
30 Dec 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

PARAGON OFFSHORE PLC Charges

24 July 2015
Charge code 0881 4042 0002
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Prospector Five Corporation Prospector One Corporation
Description: Contains fixed charge…
18 July 2014
Charge code 0881 4042 0001
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Contains fixed charge…

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