SDS OFFSHORE LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2HB

Company number 01822670
Status Active
Incorporation Date 7 June 1984
Company Type Private Limited Company
Address 15 APPOLD STREET, LONDON, EC2A 2HB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr David Michael Walls as a director on 28 April 2016. The most likely internet sites of SDS OFFSHORE LIMITED are www.sdsoffshore.co.uk, and www.sds-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sds Offshore Limited is a Private Limited Company. The company registration number is 01822670. Sds Offshore Limited has been working since 07 June 1984. The present status of the company is Active. The registered address of Sds Offshore Limited is 15 Appold Street London Ec2a 2hb. . WFW LEGAL SERVICES LIMITED is a Secretary of the company. MARTIN, Ross is a Director of the company. MELDRUM, Colin Campbell Mitchell is a Director of the company. WALLS, David Michael is a Director of the company. Secretary BELLRINGER, David Roy has been resigned. Secretary BOE, Ketil Eilev has been resigned. Secretary COWIE, George Albert has been resigned. Secretary HERTWIG EIDSHEIM, Linn has been resigned. Secretary JONES, Roger Shelley has been resigned. Secretary MJAALAND, Beate has been resigned. Secretary MONRAD, Anders has been resigned. Secretary RODSAETHER, Christine has been resigned. Director BELLRINGER, David Roy has been resigned. Director BROWN, Eric Berton has been resigned. Director CAHUZAC, Jean Paul has been resigned. Director CAMERON, Barry Nicholas has been resigned. Director CAUTHEN, Gregory Lynn has been resigned. Director CLYNE, Neil Kenneth has been resigned. Director COLE, Jon Christopher has been resigned. Director GATHE, Lars has been resigned. Director GLOERSEN, Erik has been resigned. Director HALKETT, Douglas William has been resigned. Director JONES, Roger Shelley has been resigned. Director KING, Paul Arthur has been resigned. Director LONG, Robert Laverne has been resigned. Director LUND, Reidar has been resigned. Director MCEWEN, David has been resigned. Director NESS, Christopher Leonard has been resigned. Director ROSE, Adrian Paul has been resigned. Director SOLBERG HANSEN, Kai has been resigned. Director SORLAND, Kjell Arne has been resigned. Director TVETERAAS, Jan Erik has been resigned. Director URE, Graeme John Robert has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
WFW LEGAL SERVICES LIMITED
Appointed Date: 04 July 2008
Director
MARTIN, Ross
Appointed Date: 01 November 2012
48 years old
Director
MELDRUM, Colin Campbell Mitchell
Appointed Date: 28 January 2016
55 years old
Director
WALLS, David Michael
Appointed Date: 28 April 2016
68 years old

Resigned Directors

Secretary
BELLRINGER, David Roy
Resigned: 13 October 1992
Secretary
BOE, Ketil Eilev
Resigned: 20 January 2000
Appointed Date: 01 April 1998
Secretary
COWIE, George Albert
Resigned: 26 October 1995
Appointed Date: 14 October 1992
Secretary
HERTWIG EIDSHEIM, Linn
Resigned: 15 August 2006
Appointed Date: 01 July 2004
Secretary
JONES, Roger Shelley
Resigned: 01 July 2008
Appointed Date: 15 August 2006
Secretary
MJAALAND, Beate
Resigned: 01 July 2004
Appointed Date: 22 November 2002
Secretary
MONRAD, Anders
Resigned: 22 November 2002
Appointed Date: 20 January 2000
Secretary
RODSAETHER, Christine
Resigned: 31 March 1998
Appointed Date: 26 October 1995
Director
BELLRINGER, David Roy
Resigned: 13 October 1992
76 years old
Director
BROWN, Eric Berton
Resigned: 23 October 2007
Appointed Date: 30 September 1997
74 years old
Director
CAHUZAC, Jean Paul
Resigned: 23 October 2007
Appointed Date: 12 November 2002
71 years old
Director
CAMERON, Barry Nicholas
Resigned: 01 November 2012
Appointed Date: 01 July 2008
56 years old
Director
CAUTHEN, Gregory Lynn
Resigned: 23 October 2007
Appointed Date: 12 November 2002
68 years old
Director
CLYNE, Neil Kenneth
Resigned: 29 April 2016
Appointed Date: 15 May 2015
66 years old
Director
COLE, Jon Christopher
Resigned: 16 July 2002
Appointed Date: 30 September 1997
72 years old
Director
GATHE, Lars
Resigned: 15 February 1992
75 years old
Director
GLOERSEN, Erik
Resigned: 30 September 1997
Appointed Date: 30 March 1994
82 years old
Director
HALKETT, Douglas William
Resigned: 14 December 2007
Appointed Date: 23 October 2007
65 years old
Director
JONES, Roger Shelley
Resigned: 26 April 2010
Appointed Date: 23 October 2007
70 years old
Director
KING, Paul Arthur
Resigned: 01 October 2011
Appointed Date: 01 July 2008
73 years old
Director
LONG, Robert Laverne
Resigned: 12 November 2002
Appointed Date: 30 September 1997
79 years old
Director
LUND, Reidar
Resigned: 30 September 1997
Appointed Date: 26 October 1995
84 years old
Director
MCEWEN, David
Resigned: 01 July 2008
Appointed Date: 23 October 2007
77 years old
Director
NESS, Christopher Leonard
Resigned: 01 July 2008
Appointed Date: 14 December 2007
70 years old
Director
ROSE, Adrian Paul
Resigned: 17 April 2015
Appointed Date: 01 October 2011
72 years old
Director
SOLBERG HANSEN, Kai
Resigned: 20 June 1994
78 years old
Director
SORLAND, Kjell Arne
Resigned: 30 September 1997
Appointed Date: 20 June 1994
67 years old
Director
TVETERAAS, Jan Erik
Resigned: 30 September 1997
Appointed Date: 26 October 1995
65 years old
Director
URE, Graeme John Robert
Resigned: 31 January 2016
Appointed Date: 26 April 2010
72 years old

Persons With Significant Control

Transocean Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SDS OFFSHORE LIMITED Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
06 May 2016
Appointment of Mr David Michael Walls as a director on 28 April 2016
06 May 2016
Termination of appointment of Neil Kenneth Clyne as a director on 29 April 2016
11 Feb 2016
Termination of appointment of Graeme John Robert Ure as a director on 31 January 2016
...
... and 138 more events
03 Nov 1988
Return made up to 04/01/88; full list of members
17 Feb 1988
New director appointed
17 Feb 1988
Full accounts made up to 31 December 1986
24 Feb 1987
Return made up to 29/12/86; full list of members
11 Mar 1985
Full accounts made up to 31 December 1985

Similar Companies

SDS NRG300 LIMITED SDS O&M LIMITED SDS PARTNERS LTD. SDS PHARM LIMITED SDS PLUMBERS LTD SDS PLUMBING & DRAINAGE LIMITED SDS PLUMBING & HEATING LIMITED