AWILCO DRILLING OFFSHORE (UK) LIMITED
AWILCO DRILLING OFFSHORE (UK) LIMITED is an active private limited company, incorporated on 30 December 2009. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AWILCO DRILLING OFFSHORE (UK) LIMITED has two previous names, the most recent of which was WILPHOENIX (UK) LIMITED. The company has 12 mortgage charges, none of which are outstanding.
Company Information
| Company Number | 07114213 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/12/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 31/01/2025 |
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| Last Made Up Date | 17/01/2024 |
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Return
| Next Due Date | 27/01/2017 |
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| Last Made Up Date | 30/12/2015 |
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Mortgages
| Number of Mortgage Charges | 12 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 12 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
09100 - Support activities for petroleum and natural gas extraction
Company Name History
From 25/06/2019 onwards:
AWILCO DRILLING OFFSHORE (UK) LIMITED
From 22/02/2011 to 25/06/2019:
WILPHOENIX (UK) LIMITED
Prior to 22/02/2011:
AWILCO ARCTIC II LIMITED
Directors
(The company's officers)
RODERICK SMITH
(~56 year old British national)
C/O AWILCO DRILLING 2 KINGSHILL PARK, VENTURE DRIVE, WESTHILL, ABERDEENSHIRE, AB32 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 07/05/2019
JAN BORGE USLAND
(~64 year old Norwegian national)
NORDRAAKS VEI 13 D, 1369 STABEKK, NORWAY
- Current Director
- Gives occupation as COMMERCIAL ADVISOR
- Usually resident in NORWAY
Appointed on 07/06/2011
BURNESS PAULL LLP
(British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, UNITED KINGDOM
Appointed on 12/02/2013
Connections
(Shared officers)
A C F SPORTS PROMOTIONS LIMITED
- BURNESS PAULL & WILLIAMSONS LLP
ABERCASTLE PROPERTY HOLDINGS LIMITED
ACOURA CERTIFICATION LIMITED
ACTIS EXECUTIVE GP LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
