GD

GUYANA DEEP WATER III UK LIMITED

Active

Company number 11942947

London, United Kingdom · Incorporated 12 April 2019

7 Albemarle Street, London, W1S 4HQ, United Kingdom

Extraction of crude petroleum · SIC 06100

Extraction of natural gas · SIC 06200

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 2 April 2020

35 Great St. Helen's London EC3A 6AP United Kingdom · until 27 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BERNAYS, Adam Richard
Director
27 March 2025
DO
D'ARLEUX, Olivier Philippe Morel
Director
12 April 2019
LG
LEYEN, Gunther Gerd
Director · Resigned
4 November 2020
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
12 April 2019
MP
MOULIN, Philippe Gérald
Director · Resigned
12 April 2019

Persons with significant control

PS
Sbm Offshore N.V.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Change Person Director Company With Change Date
Officers
4 April 2023 View
Change Person Director Company With Change Date
Officers
4 April 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Memorandum Articles
Incorporation
26 June 2021 View
Resolution
Resolution
26 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Change Person Director Company With Change Date
Officers
21 April 2021 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
13 January 2020 View
Incorporation Company
Incorporation
12 April 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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