HERCULES NORTH SEA DRILLER LIMITED
LONDON

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Company number 09308427
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address INCE & CO LLP, ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1 8QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Satisfaction of charge 093084270001 in full. The most likely internet sites of HERCULES NORTH SEA DRILLER LIMITED are www.herculesnorthseadriller.co.uk, and www.hercules-north-sea-driller.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hercules North Sea Driller Limited is a Private Limited Company. The company registration number is 09308427. Hercules North Sea Driller Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Hercules North Sea Driller Limited is Ince Co Llp Aldgate Tower 2 Leman Street London United Kingdom E1 8qn. . FEYLING, Claus Erik is a Director of the company. Director LENNING, Ketil has been resigned. Director LESTAGE, Charles Ainsley has been resigned. Director NOE, James William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FEYLING, Claus Erik
Appointed Date: 12 November 2014
73 years old

Resigned Directors

Director
LENNING, Ketil
Resigned: 22 June 2016
Appointed Date: 12 November 2014
74 years old
Director
LESTAGE, Charles Ainsley
Resigned: 02 December 2016
Appointed Date: 12 November 2014
48 years old
Director
NOE, James William
Resigned: 02 March 2015
Appointed Date: 21 November 2014
53 years old

Persons With Significant Control

Hercules Offshore, Inc.
Notified on: 8 August 2016
Nature of control: Ownership of shares – 75% or more

HERCULES NORTH SEA DRILLER LIMITED Events

25 Jan 2017
Confirmation statement made on 12 November 2016 with updates
25 Jan 2017
Accounts for a dormant company made up to 30 November 2015
19 Jan 2017
Satisfaction of charge 093084270001 in full
18 Jan 2017
Compulsory strike-off action has been discontinued
17 Jan 2017
Termination of appointment of Charles Ainsley Lestage as a director on 2 December 2016
...
... and 6 more events
26 Nov 2015
Registration of charge 093084270001, created on 6 November 2015
24 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2015
Termination of appointment of James William Noe as a director on 2 March 2015
02 Dec 2014
Appointment of Mr James William Noe as a director on 21 November 2014
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • USD 100

Statement of capital on 2014-11-12
  • USD 100
  • MODEL ARTICLES ‐ Model articles adopted

HERCULES NORTH SEA DRILLER LIMITED Charges

6 November 2015
Charge code 0930 8427 0001
Delivered: 26 November 2015
Status: Satisfied on 19 January 2017
Persons entitled: Jefferies Finance Llc
Description: Contains fixed charge…

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