AWILCO DRILLING PLC

AWILCO DRILLING PLC is an active public 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 June 2024, and fall under the accounts category: Group. AWILCO DRILLING PLC has no previous names. The company has 14 mortgage charges, none of which are outstanding.

Company Information

Company Number07114196
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date30/12/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date27/01/2017
Last Made Up Date30/12/2015

Mortgages

Number of Mortgage Charges14
Number of Outstanding Charges0
Number of Satisfied Charges14
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From incorporation onwards:
AWILCO DRILLING PLC

Directors

(The company's officers)
HENRIK FOUGNER
(~61 year old Norwegian national)
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ, SCOTLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in NORWAY
Appointed on 06/01/2010
DANIEL ALLEN GOLD
(~56 year old American national)
QVT FINANCIAL LP 1177 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, 10036, UNITED STATES
  • Current Director
  • Gives occupation as HEDGE FUND MANAGER
  • Usually resident in UNITED STATES
Appointed on 30/11/2010
MR JOHN NICOL SIMPSON
(~77 year old British national)
106 TEDDINGTON PARK ROAD, TEDDINGTON, TW11 8NE, UK
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/04/2011
SYNNE SYRRIST
(~51 year old Norwegian national)
5A RUNDHAUGVEIEN, OSLO, 0495, NORWAY
  • Current Director
  • Gives occupation as DIRECTOR AND CONSULTANT
  • Usually resident in NORWAY
Appointed on 13/04/2011
SIGURD EINAR THORVILDSEN
(~59 year old Norwegian national)
6TH FLOOR UNION PLAZA, 1 UNION WYND, ABERDEEN, AB10 1DQ, SCOTLAND
  • Current Director
  • Gives occupation as CEO AWILHELMSEN MANAGEMENT AS
  • Usually resident in NORWAY
Appointed on 30/12/2009
BURNESS PAULL LLP
(British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, UNITED KINGDOM
  • Current Secretary
Appointed on 12/02/2013

Connections

(Shared officers)
A C F SPORTS PROMOTIONS LIMITED
  • BURNESS PAULL & WILLIAMSONS LLP
ABERCASTLE NV LIMITED
  • BURNESS PAULL LLP
ABERCASTLE PROPERTY HOLDINGS LIMITED
  • BURNESS PAULL LLP
ACOURA CERTIFICATION LIMITED
  • BURNESS PAULL LLP
ACTIS EXECUTIVE GP LIMITED
  • BURNESS PAULL LLP
  • BURNESS PAULL LLP
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)

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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)