TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED was incorporated 23 years ago on 20/03/2001 and has the registered number: SC217020. The accounts status is FULL and accounts are next due on 31/12/2023.

TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

PRIME VIEW, KINGSWELLS CAUSEWAY
ABERDEEN
AB15 8PU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLOBALSANTAFE ONSHORE SERVICES LIMITED (until 28/04/2008)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALEXIS ANNE HAY Aug 1978 British Director 2015-05-18 CURRENT
MRS HAZEL FRANCENE STUART MEEK Jul 1982 British Director 2017-04-25 CURRENT
MR COLIN CAMPBELL MITCHELL MELDRUM Nov 1970 British Director 2018-09-13 CURRENT
MR ANDREW LESLIE Sep 1963 British Director 2018-05-18 CURRENT
MR PAUL ARTHUR KING Jan 1952 British Director 2008-07-01 UNTIL 2011-10-01 RESIGNED
GEORGE VINCENT MATEJ Feb 1948 American Director 2001-06-01 UNTIL 2004-11-26 RESIGNED
MR DAVID MICHAEL WALLS Dec 1956 British Director 2016-04-29 UNTIL 2018-05-15 RESIGNED
MR GRAEME JOHN ROBERT URE Nov 1953 British Director 2003-04-14 UNTIL 2008-07-01 RESIGNED
LEE DOUGLAS WILL Nov 1976 British Director 2016-01-28 UNTIL 2017-04-25 RESIGNED
MR GRAEME JOHN ROBERT URE Nov 1953 British Director 2010-04-26 UNTIL 2016-01-31 RESIGNED
STEVEN TAYLOR Apr 1959 British Director 2003-04-14 UNTIL 2004-08-28 RESIGNED
RAYMOND BLAKE SIMMONS Oct 1958 American Director 2001-06-01 UNTIL 2003-06-09 RESIGNED
KATHLEEN TERESA SHAND Nov 1965 British Director 2004-11-29 UNTIL 2008-02-19 RESIGNED
MR ADRIAN PAUL ROSE Jul 1953 British Director 2011-10-01 UNTIL 2015-04-17 RESIGNED
MARTIN NUTTALL Apr 1957 British Director 2003-04-14 UNTIL 2008-07-01 RESIGNED
CHRISTOPHER LEONARD NESS Dec 1954 British Director 2003-09-15 UNTIL 2008-07-01 RESIGNED
P & W DIRECTORS LIMITED Corporate Nominee Director 2001-03-20 UNTIL 2001-06-01 RESIGNED
MR ROGER SHELLEY JONES May 1955 British Director 2008-07-01 UNTIL 2010-04-26 RESIGNED
MR NEIL KENNETH CLYNE Mar 1959 British Director 2012-02-08 UNTIL 2016-04-29 RESIGNED
MR BARRY NICHOLAS CAMERON Jan 1969 British Director 2008-07-01 UNTIL 2012-02-08 RESIGNED
WALTER ANDREW BAKER Mar 1961 Us Citizen Director 2001-06-01 UNTIL 2003-04-14 RESIGNED
WALTER ANDREW BAKER Mar 1961 Us Citizen Director 2005-11-16 UNTIL 2008-07-01 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2001-06-01 UNTIL 2009-04-06 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-05-24 RESIGNED
BURNESS LLP Corporate Secretary 2013-05-24 UNTIL 2019-05-29 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-20 UNTIL 2001-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transocean Drilling U.K. Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANTA FE DRILLING COMPANY (U.K.) LIMITED Dissolved... DORMANT 06100 - Extraction of crude petroleum
GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... FULL 06100 - Extraction of crude petroleum
R&B FALCON (CALEDONIA) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
R&B FALCON (U.K.) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
SDS OFFSHORE LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... FULL 06100 - Extraction of crude petroleum
WILRIG OFFSHORE (UK) LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
TRANSOCEAN SERVICES UK LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
TRANSOCEAN OFFSHORE DRILLING LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... FULL 06100 - Extraction of crude petroleum
GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... FULL 06100 - Extraction of crude petroleum
GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
GLOBALSANTAFE C.R. LUIGS LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
R & B FALCON DEEPWATER (UK) LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... FULL 06100 - Extraction of crude petroleum
GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
TRANSOCEAN UK LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
CALEDONIA SUPPORT SERVICES LIMITED LONDON Dissolved... NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction
TRANSOCEAN DRILLING LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
TRANSOCEAN DRILLING U.K. LIMITED ABERDEEN SCOTLAND Active FULL 96090 - Other service activities n.e.c.
TRANSOCEAN INVESTMENTS S.A.R.L. LUXEMBURG Active FULL None Supplied

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ANDERSON ANDERSON & BROWN LLP ABERDEEN UNITED KINGDOM Active FULL None Supplied
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