DOLPHIN DRILLING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2NU

Company number 01017560
Status Active
Incorporation Date 13 July 1971
Company Type Private Limited Company
Address 2ND FLOOR 64-65, VINCENT SQUARE, LONDON, SW1P 2NU
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement by Directors; Statement of capital on 9 December 2016 GBP 6,575,000 USD 150,000,000 ; Solvency Statement dated 06/12/16. The most likely internet sites of DOLPHIN DRILLING LIMITED are www.dolphindrilling.co.uk, and www.dolphin-drilling.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dolphin Drilling Limited is a Private Limited Company. The company registration number is 01017560. Dolphin Drilling Limited has been working since 13 July 1971. The present status of the company is Active. The registered address of Dolphin Drilling Limited is 2nd Floor 64 65 Vincent Square London Sw1p 2nu. . LOMAX, James David is a Secretary of the company. BRANDVOLD, Ivar is a Director of the company. LOMAX, James David is a Director of the company. MOE, Hjalmar Krogseth is a Director of the company. Secretary CRAWFORD, David Andrew has been resigned. Secretary DOWLER, Jeremy has been resigned. Secretary HOUSTON, John Joseph has been resigned. Secretary HUNTER, William Alan has been resigned. Secretary LEGGET, Robert Simon has been resigned. Director AAKER, Leif Olav has been resigned. Director BYRD, Chadwick James has been resigned. Director CRAWFORD, David Andrew has been resigned. Director FINNESTAD, Johan has been resigned. Director FORBES, Andrew Gregor has been resigned. Director HAAKONSEN, Helge has been resigned. Director HAAKONSEN, Helge has been resigned. Director HAYES, Derek has been resigned. Director HOUSTON, John Joseph has been resigned. Director JOHANSEN, Bjorn has been resigned. Director JOHANSSON, Peir has been resigned. Director JOHANSSON, Per has been resigned. Director LEGGET, Robert Simon has been resigned. Director MITCHELL, Iain Petrie has been resigned. Director MURRAY, Graeme Scott has been resigned. Director OLSEN, Anette Sofie has been resigned. Director SOLLI, Jon Gunnar has been resigned. Director SYDNESS, John Andrew has been resigned. Director TIMMONS, Mark Stuart has been resigned. Director WALLACE, John Cameron has been resigned. Director WILSON, Richard Overall has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
LOMAX, James David
Appointed Date: 05 October 2016
Director
BRANDVOLD, Ivar
Appointed Date: 14 October 2009
69 years old
Director
LOMAX, James David
Appointed Date: 05 October 2016
70 years old
Director
MOE, Hjalmar Krogseth
Appointed Date: 18 January 2016
54 years old

Resigned Directors

Secretary
CRAWFORD, David Andrew
Resigned: 18 March 2011
Appointed Date: 17 November 2005
Secretary
DOWLER, Jeremy
Resigned: 06 August 1998
Appointed Date: 04 September 1995
Secretary
HOUSTON, John Joseph
Resigned: 31 October 2016
Appointed Date: 01 September 2011
Secretary
HUNTER, William Alan
Resigned: 17 November 2005
Appointed Date: 06 August 1998
Secretary
LEGGET, Robert Simon
Resigned: 04 September 1995
Director
AAKER, Leif Olav
Resigned: 19 July 2000
Appointed Date: 05 July 1999
74 years old
Director
BYRD, Chadwick James
Resigned: 25 March 2004
Appointed Date: 01 January 2004
53 years old
Director
CRAWFORD, David Andrew
Resigned: 18 March 2011
Appointed Date: 01 May 2007
62 years old
Director
FINNESTAD, Johan
Resigned: 15 July 2011
Appointed Date: 15 January 2009
60 years old
Director
FORBES, Andrew Gregor
Resigned: 03 December 2015
Appointed Date: 15 July 2011
53 years old
Director
HAAKONSEN, Helge
Resigned: 14 October 2009
Appointed Date: 09 March 1995
81 years old
Director
HAAKONSEN, Helge
Resigned: 30 November 1991
81 years old
Director
HAYES, Derek
Resigned: 19 October 1995
92 years old
Director
HOUSTON, John Joseph
Resigned: 05 October 2016
Appointed Date: 01 September 2011
61 years old
Director
JOHANSEN, Bjorn
Resigned: 22 September 2003
93 years old
Director
JOHANSSON, Peir
Resigned: 01 May 2007
Appointed Date: 25 March 2004
73 years old
Director
JOHANSSON, Per
Resigned: 22 April 2009
Appointed Date: 10 July 2007
73 years old
Director
LEGGET, Robert Simon
Resigned: 01 November 1994
77 years old
Director
MITCHELL, Iain Petrie
Resigned: 03 December 2015
Appointed Date: 25 March 2004
66 years old
Director
MURRAY, Graeme Scott
Resigned: 05 October 2016
Appointed Date: 08 May 2012
57 years old
Director
OLSEN, Anette Sofie
Resigned: 25 March 2004
Appointed Date: 16 October 1995
69 years old
Director
SOLLI, Jon Gunnar
Resigned: 14 May 1999
Appointed Date: 02 June 1998
60 years old
Director
SYDNESS, John Andrew
Resigned: 01 January 2004
Appointed Date: 19 July 2000
68 years old
Director
TIMMONS, Mark Stuart
Resigned: 16 October 1995
83 years old
Director
WALLACE, John Cameron
Resigned: 06 August 1998
87 years old
Director
WILSON, Richard Overall
Resigned: 09 July 1998
95 years old

Persons With Significant Control

Dolphin Drilling Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOLPHIN DRILLING LIMITED Events

09 Dec 2016
Statement by Directors
09 Dec 2016
Statement of capital on 9 December 2016
  • GBP 6,575,000
  • USD 150,000,000
09 Dec 2016
Solvency Statement dated 06/12/16
09 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 240 more events
16 Nov 1995
Return made up to 02/11/95; no change of members
07 Nov 1995
Director resigned
25 Oct 1995
New director appointed
18 Oct 1995
Director resigned
28 Sep 1995
Secretary resigned

DOLPHIN DRILLING LIMITED Charges

19 July 2016
Charge code 0101 7560 0061
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge.
19 July 2016
Charge code 0101 7560 0059
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Name of ship: blackford dolphin…
18 July 2016
Charge code 0101 7560 0060
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge…
22 April 2016
Charge code 0101 7560 0058
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge…
22 April 2016
Charge code 0101 7560 0057
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge.
22 April 2016
Charge code 0101 7560 0056
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Name of ship: borgsten dolphin…
24 February 2015
Charge code 0101 7560 0055
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Danske Bank a/S, Norwegian Branch
Description: Name of ship: borgholm dolphin…
24 February 2015
Charge code 0101 7560 0054
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Danske Bank, Norwegian Branch
Description: Contains fixed charge.
26 January 2015
Charge code 0101 7560 0053
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Name of ship: byford dolphin…
26 January 2015
Charge code 0101 7560 0052
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa (The Agent)
Description: Contains fixed charge.
26 January 2015
Charge code 0101 7560 0051
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa (The Agent)
Description: Contains fixed charge…
3 July 2014
Charge code 0101 7560 0050
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge…
3 July 2014
Charge code 0101 7560 0049
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge…
3 July 2014
Charge code 0101 7560 0048
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge…
12 June 2012
Pledge and cession agreement
Delivered: 15 June 2012
Status: Satisfied on 4 July 2014
Persons entitled: Danske Bank a/S (Agent) Jointly and Severally Together with the Other Finance Parties
Description: Right title and interest in and to the ceded rights being…
12 June 2012
First charterer's assignment
Delivered: 15 June 2012
Status: Satisfied on 4 July 2014
Persons entitled: Danske Bank a/S (Mortgagee)
Description: The assigned property means all of the rights at any time…
12 June 2012
First account security
Delivered: 15 June 2012
Status: Satisfied on 4 July 2014
Persons entitled: Danske Bank a/S (Mortgagee)
Description: All of the rights in or to each account and in any rights…
4 June 2008
Tripartite deed
Delivered: 13 June 2008
Status: Satisfied on 4 July 2012
Persons entitled: Deutsche Bank Ag Filiale Deutschlandgeschaft
Description: All its rights, title and interest in and to the…
4 June 2008
Tripartite deed
Delivered: 13 June 2008
Status: Satisfied on 4 July 2012
Persons entitled: Deutsche Bank Ag Filiale Deutschlandgeschaft
Description: All its rights, title and interest in and to the…
4 June 2008
Tripartite deed
Delivered: 13 June 2008
Status: Satisfied on 4 July 2012
Persons entitled: Deutsche Bank Ag Filiale Deutschlandgeschaft
Description: All its rights, title and interest in and to the…
4 June 2008
Tripartite deed
Delivered: 13 June 2008
Status: Satisfied on 4 July 2012
Persons entitled: Deutsche Bank Ag Filiale Deutschlandgeschaft
Description: All its rights, title and interest in and to the…
4 June 2008
Tripartite deed
Delivered: 13 June 2008
Status: Satisfied on 4 July 2012
Persons entitled: Deutsche Bank Ag Filiale Deutschlandgeschaft
Description: All of the rights title and interest in and to the…
4 June 2008
Vessel contract assignment
Delivered: 13 June 2008
Status: Satisfied on 4 July 2012
Persons entitled: Deutsche Bank Ag Filiale Deutschlandgeschaft
Description: All its rights title and interest to the assigned property…
4 June 2008
Vessel contract assignment
Delivered: 13 June 2008
Status: Satisfied on 4 July 2012
Persons entitled: Deutsche Bank Ag Filiale Deutschlandgeschaft
Description: All its rights title and interest to the assigned property…
4 June 2008
Vessel contract assignment
Delivered: 13 June 2008
Status: Satisfied on 4 July 2012
Persons entitled: Deutsche Bank Ag Filiale Deutschlandgeschaft
Description: All its rights title and interest to the assigned property…
4 June 2008
Vessel contract assignment
Delivered: 13 June 2008
Status: Satisfied on 4 July 2012
Persons entitled: Deutsche Bank Ag Filiale Deutschlandgeschaft
Description: All its rights title and interest to the assigned property…
4 June 2008
Vessel contract assignment
Delivered: 13 June 2008
Status: Satisfied on 4 July 2012
Persons entitled: Deutsche Bank Ag Filiale Deutschlandgeschaft
Description: All its rights title and interest to the assigned property…
4 June 2008
Vessel contract assignment
Delivered: 13 June 2008
Status: Satisfied on 4 July 2012
Persons entitled: Deutsche Bank Ag Filiale Deutschlandgeschaft
Description: All its rights title and interest to the assigned property…
20 April 2007
Account charge
Delivered: 3 May 2007
Status: Satisfied on 26 May 2012
Persons entitled: Schlumberger Asia Services Limited
Description: All the rights, title and interest in and to the security…
24 March 2006
A tripartite deed relating to the drilling unit borgsten dolphin
Delivered: 10 April 2006
Status: Satisfied on 14 July 2008
Persons entitled: Deutsche Bank Ag in Hamburg (The Security Agent)
Description: The company rights, title benefits and interest present and…
24 March 2006
A tripartite deed relating to the drilling unit byford dolphin
Delivered: 10 April 2006
Status: Satisfied on 14 July 2008
Persons entitled: Deutsche Bank Ag in Hamburg (The Security Agent)
Description: The company rights, title benefits and interest present and…
24 March 2006
A tripartite deed relating to the drilling unit bredford dolphin
Delivered: 10 April 2006
Status: Satisfied on 14 July 2008
Persons entitled: Deutsche Bank Ag in Hamburg (The Security Agent)
Description: The company rights, title benefits and interest present and…
24 March 2006
A tripartite deed relating to the drilling unit belford dolphin
Delivered: 10 April 2006
Status: Satisfied on 14 July 2008
Persons entitled: Deutsche Bank Ag in Hamburg (The Security Agent)
Description: The company rights, title benefits and interest present and…
24 March 2006
A tripartite deed relating to the drilling unit borgholm dolphin
Delivered: 10 April 2006
Status: Satisfied on 14 July 2008
Persons entitled: Deutsche Bank Ag in Hamburg (The Security Agent)
Description: The company rights, title benefits and interest present and…
24 March 2006
A first priority share charge
Delivered: 10 April 2006
Status: Satisfied on 14 July 2008
Persons entitled: Deutsche Bank Ag in Hamburg (The Security Agent)
Description: Interest present or future in and to the shares of dolphin…
24 March 2006
A vessel contract assignment relating to the vessel borgholm dolphin
Delivered: 10 April 2006
Status: Satisfied on 14 July 2008
Persons entitled: Deutsche Bank Ag in Hamburg (The Security Agent)
Description: Rights, title and interest in and to all money payable…
24 March 2006
A vessel contract assignment relating to the vessel belford dolphin
Delivered: 10 April 2006
Status: Satisfied on 14 July 2008
Persons entitled: Deutsche Bank Ag in Hamburg (The Security Agent)
Description: Rights, title and interest in and to all money payable…
24 March 2006
A vessel contract assignment relating to the vessel borgsten dolphin
Delivered: 10 April 2006
Status: Satisfied on 14 July 2008
Persons entitled: Deutsche Bank Ag in Hamburg (The Security Agent)
Description: Rights, title and interest in and to all money payable…
24 March 2006
A vessel contract assignment relating to the vessel belford dolphin
Delivered: 10 April 2006
Status: Satisfied on 14 July 2008
Persons entitled: Deutsche Bank Ag in Hamburg (The Security Agent)
Description: Rights, title and interest in and to all money payable…
24 March 2006
A vessel contract assignment relating to the vessel byford dolphin
Delivered: 10 April 2006
Status: Satisfied on 14 July 2008
Persons entitled: Deutsche Bank Ag in Hamburg (The Security Agent)
Description: Rights, title and interest in and to all money payable…
21 March 2006
First priority share charge executed outside the united kingdom and comprising property situated there
Delivered: 24 April 2006
Status: Satisfied on 14 July 2008
Persons entitled: Deutsche Bank Ag in Hamburg (The "Security Agent")
Description: The company's interest present or future in and to the…
27 April 2005
Vessel contract assignment relating to the vessel byford dolphin
Delivered: 4 May 2005
Status: Satisfied on 5 June 2008
Persons entitled: Nordea Bank Norge Asa (Security Trustee)
Description: Rights, title and interest in and to all money payable…
27 April 2005
Tripartite deed relating to the drilling unit byford dolphin
Delivered: 4 May 2005
Status: Satisfied on 5 June 2008
Persons entitled: Nordea Bank Norge Asa (Security Trustee)
Description: Rights, title and interest in and to the charterer's…
20 July 2004
A first priority share charge
Delivered: 10 August 2004
Status: Satisfied on 5 June 2008
Persons entitled: Nordea Bank Norge Asa
Description: Intrest present and future in and to all the secured…
20 July 2004
A tripartite deed relating to the drilling unit bredford dolphin imo number 8756332 and call sign elyjf
Delivered: 26 July 2004
Status: Satisfied on 5 June 2008
Persons entitled: Nordea Bank Norge Asa (The Security Trustee)
Description: All the rights title and interest present and future in and…
20 July 2004
Tripartite deed (relating to the drilling unit belford dolphin imo number 9182851 and call sign 9VHB7)
Delivered: 26 July 2004
Status: Satisfied on 5 June 2008
Persons entitled: Nordea Bank Norge Asa (The Security Trustee)
Description: The company's rights title and interest present and future…
20 July 2004
A vessel contract assignment relating to the vessel belford dolphin
Delivered: 23 July 2004
Status: Satisfied on 5 June 2008
Persons entitled: Nordea Bank Norge Asa (The Security Trustee)
Description: Rights title and interest present and future in and to all…
2 April 2004
Accounts charge
Delivered: 8 April 2004
Status: Satisfied on 5 June 2008
Persons entitled: Nordea Bank Norge Asa (The "Security Trustee")
Description: The company charges its right, title and interest present…
27 November 2003
Account charge
Delivered: 4 December 2003
Status: Satisfied on 5 June 2008
Persons entitled: Schlumberger Asia Services Limited
Description: All rights, title and interest whatsoever present and…
10 October 2003
Tripartite deed
Delivered: 28 October 2003
Status: Satisfied on 5 June 2008
Persons entitled: Nordea Bank Norge Asa
Description: The companys right title and interest in and to the…
16 December 2002
Second priority tripartite deed
Delivered: 27 December 2002
Status: Satisfied on 5 June 2008
Persons entitled: Nordea Bank Norge Asa (On Behalf of a Syndicate of Banks and Financial Institutions) (Thesecurity Trustee)
Description: The earnings of the panamanian reg. Vessel "borgny dolphin"…
16 December 2002
Second priority tripartite deed
Delivered: 27 December 2002
Status: Satisfied on 5 June 2008
Persons entitled: Nordea Bank Norge Asa (On Behalf of a Syndicate of Banks and Financial Institutions) (Thesecurity Trustee)
Description: The earnings of the liberian reg. Vessel "bredford dolphin"…
16 December 2002
Second priority tripartite deed
Delivered: 27 December 2002
Status: Satisfied on 5 June 2008
Persons entitled: Nordea Bank Norge Asa (On Behalf of a Syndicate of Banks and Financial Institutions) (Thesecurity Trustee)
Description: The earnings of the panamanian reg. Vessel "borgsten…
16 December 2002
Second priority tripartite deed
Delivered: 27 December 2002
Status: Satisfied on 5 June 2008
Persons entitled: Nordea Bank Norge Asa (On Behalf of a Syndicate of Banks and Financial Institutions) (Thesecurity Trustee)
Description: The earnings of the panamanian reg. Vessel "borgsten…
30 November 2001
Tripartite deed between the company and christiania bank og kreditkasse asa (as security trustee on behalf of a syndicate of banks and financial institutions)
Delivered: 10 December 2001
Status: Satisfied on 5 June 2008
Persons entitled: Christiania Bank Og Kreditkasse Asa
Description: All right title and interest in and to the earnings of the…
30 November 2001
Tripartite deed between the company and christiania bank og kreditkasse asa (as security trustee on behalf of a syndicate of banks and financial institutions)
Delivered: 10 December 2001
Status: Satisfied on 5 June 2008
Persons entitled: Christiania Bank Og Kreditkasse Asa
Description: All right title and interest in and to the earnings of the…
30 November 2001
Tripartite deed between the company and christiania bank og kreditkasse asa (as security trustee on behalf of a syndicate of banks and financial institutions)
Delivered: 10 December 2001
Status: Satisfied on 5 June 2008
Persons entitled: Christiania Bank Og Kreditkasse Asa
Description: All right title and interest in and to the earnings of the…
16 August 2000
Tripartite deed made between (I) fred.olsen drilling as (the owner), (ii) the company as charterer (the charterer) and (iii) christiania bank og kreditkasse asa (the mortgagee) which was executed outside the united kingdom comprising property situated outside the united kingdom
Delivered: 22 September 2000
Status: Satisfied on 5 June 2008
Persons entitled: Christiania Bank Og Kreditkasse Asa
Description: The charterer's assigned property means all rights and…
6 February 1992
Standard security presented for registration in scotland
Delivered: 14 February 1992
Status: Satisfied on 5 June 2008
Persons entitled: Den Norske Bank A.S.
Description: The area extending to 1.4 hectares on the west of howemoss…
28 January 1992
Bond and floating charge
Delivered: 5 February 1992
Status: Satisfied on 5 June 2008
Persons entitled: Den Norske Bank A.S.
Description: The whole of the property (including uncalled capital) and…

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