WILRIG OFFSHORE (UK) LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2HB

Company number 01913362
Status Active
Incorporation Date 14 May 1985
Company Type Private Limited Company
Address 15 APPOLD STREET, LONDON, EC2A 2HB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Appointment of Mr David Michael Walls as a director on 28 April 2016. The most likely internet sites of WILRIG OFFSHORE (UK) LIMITED are www.wilrigoffshoreuk.co.uk, and www.wilrig-offshore-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven 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.Wilrig Offshore Uk Limited is a Private Limited Company. The company registration number is 01913362. Wilrig Offshore Uk Limited has been working since 14 May 1985. The present status of the company is Active. The registered address of Wilrig Offshore Uk 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 ALLAN, Garry Robert has been resigned. Secretary BOE, Ketil Eilev 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 REIN, Toril has been resigned. Secretary RODSAETHER, Christine has been resigned. Secretary SOLBERG HANSEN, Kai has been resigned. Director BERG, Tore Oddmund 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 GALTUNG, Sjur has been resigned. Director GLOERSEN, Erik has been resigned. Director GULVIK, Per Arne 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 MOLSTAD, Niels Johan has been resigned. Director NESS, Christopher Leonard has been resigned. Director ROSE, Adrian Paul has been resigned. Director STEENBUCH, Frederik has been resigned. Director TARANGER, Henning has been resigned. Director TVETERAAS, Jan Erik has been resigned. Director URE, Graeme John Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WFW LEGAL SERVICES LIMITED
Appointed Date: 04 July 2008
Director
MARTIN, Ross
Appointed Date: 02 August 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
ALLAN, Garry Robert
Resigned: 08 July 1994
Secretary
BOE, Ketil Eilev
Resigned: 20 January 2000
Appointed Date: 01 April 1998
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
REIN, Toril
Resigned: 30 September 1997
Appointed Date: 03 July 1995
Secretary
RODSAETHER, Christine
Resigned: 31 March 1998
Appointed Date: 30 September 1997
Secretary
SOLBERG HANSEN, Kai
Resigned: 03 July 1995
Appointed Date: 08 July 1994
Director
BERG, Tore Oddmund
Resigned: 03 July 1995
85 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: 02 August 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
GALTUNG, Sjur
Resigned: 15 December 1994
82 years old
Director
GLOERSEN, Erik
Resigned: 30 September 1997
Appointed Date: 03 July 1995
82 years old
Director
GULVIK, Per Arne
Resigned: 06 August 1992
70 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: 03 July 1995
84 years old
Director
MCEWEN, David
Resigned: 01 July 2008
Appointed Date: 23 October 2007
77 years old
Director
MOLSTAD, Niels Johan
Resigned: 17 June 1994
76 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
STEENBUCH, Frederik
Resigned: 03 July 1995
Appointed Date: 27 October 1992
77 years old
Director
TARANGER, Henning
Resigned: 03 July 1995
81 years old
Director
TVETERAAS, Jan Erik
Resigned: 30 September 1997
Appointed Date: 03 July 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

WILRIG OFFSHORE (UK) LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 4 July 2016 with updates
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
12 Feb 2016
Appointment of Mr Colin Campbell Mitchell Meldrum as a director on 28 January 2016
...
... and 179 more events
01 Dec 1986
Registered office changed on 01/12/86 from: hill house 1 little new street london EC4A 3TR
01 Dec 1986
Accounting reference date shortened from 31/03 to 31/12
27 Oct 1986
Declaration of satisfaction of mortgage/charge
18 Aug 1986
Particulars of mortgage/charge
14 Aug 1986
Particulars of mortgage/charge

WILRIG OFFSHORE (UK) LIMITED Charges

23 March 1994
Assignment of insurance
Delivered: 8 April 1994
Status: Outstanding
Persons entitled: United States Trust Company of New York
Description: (I) all the company's right title and interest in and to…
23 March 1994
Deed of covenants
Delivered: 8 April 1994
Status: Outstanding
Persons entitled: United States Trust Company of New York
Description: 64/64 shares in the semi-submersible drilling rig "treasure…
23 March 1994
First priority british statutory ship mortgage
Delivered: 8 April 1994
Status: Outstanding
Persons entitled: United States Trust Company of New York
Description: 64/64 shares in the semi-submersible drilling rig "treasure…
29 May 1992
Deed of covenants
Delivered: 17 June 1992
Status: Satisfied on 22 March 1994
Persons entitled: Union Bank of Norway Norsk Skibs Hypothekbank As Industrie & Skipsbanken As
Description: Assignment of all rights,title and interest in…
29 May 1992
Mortgage
Delivered: 17 June 1992
Status: Satisfied on 22 March 1994
Persons entitled: Industrie & Skipsbanken a/S Union Bank of Norway Norsk Skibs Hypothekbank Asacting as Agent
Description: Sixty-fourths shares in the semi-submersible drilling rig…
29 January 1992
Ship mortgage
Delivered: 5 February 1992
Status: Satisfied on 7 July 1992
Persons entitled: Citibank,N.A.Acting as Trustee for the Beneficiaries
Description: Sixty-four sixty-fourths shares of the semi-submersible…
27 January 1992
Letter agreement
Delivered: 4 February 1992
Status: Satisfied on 7 July 1992
Persons entitled: Citibank,N.A.,Acting as Trustee on Behalf of the Beneficiaries as Defined Therein
Description: All of the company's right title and interest in and to any…
8 August 1990
Second priority deed of covenants
Delivered: 22 August 1990
Status: Satisfied on 22 March 1994
Persons entitled: Citibank N.A.in Its Capacity as Trustee on Behalf of the Beneficiaries as Herein Defined.
Description: Subject to the rights of the prior mortgage all of the…
8 August 1990
Statutory ship mortgage
Delivered: 17 August 1990
Status: Satisfied on 7 July 1992
Persons entitled: Citibank N.A.
Description: 64/64TH shares of the semi-submersible drilling rig…
5 August 1986
Statutory mortgage
Delivered: 18 August 1986
Status: Outstanding
Persons entitled: Wilh Wilhemsen Limited a/S.
Description: 64/64TH shares of and in M.V. treasure seeker registered in…
5 August 1986
Deed of covenant
Delivered: 14 August 1986
Status: Outstanding
Persons entitled: Wilh Wilhelmsen Limited a/S.
Description: All the company's right title and benefits present and…
29 October 1985
Statutory british ship mortgage
Delivered: 10 November 1985
Status: Satisfied on 21 September 1990
Persons entitled: Citibank Na
Description: 64 64TH shares in the semi-submersible drilling rig k/a…
29 October 1985
Assignment of earnings and insurance
Delivered: 10 November 1985
Status: Satisfied on 21 September 1990
Persons entitled: Citibank Na
Description: The companys right title and interest of the…
29 October 1985
A second priority statutory mortgage
Delivered: 4 November 1985
Status: Satisfied on 27 October 1986
Persons entitled: Wilh Wilhelmsen Limited a/S.
Description: 64/64TH shares of and in the semi-submersible drilling rig…
29 October 1985
Deed of covenant
Delivered: 1 November 1985
Status: Satisfied on 21 September 1990
Persons entitled: Wilh Wilhelmsen Limited a/S.
Description: All the company's right title and interest in and under a)…

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