TRANSOCEAN UK LIMITED

active Company number 04017574

Private Limited by Shares · Incorporated on 20th Jun 2000

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SIC code: 06100
Registered office: Birmingham, B3 3AX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TRANSOCEAN UK LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 20th Jun 2000 and is currently showing its status as 'Active'. The company's stated activity is Extraction of crude petroleum.

3 Directors View directors

191 Companies at address View all 965 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

06100 — Extraction of crude petroleum

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Craig Gunn	Director	30th Jun 2026		British	View profile
Alexis Hay	Director	30th Nov 2022		British	View profile
Sandro Thoma	Director	30th Jun 2026	This company	Swiss	View profile
Transocean Ltd.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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Company	Number	Incorporated	Status
DUNLOP BRANDING WORKS LIMITED	17351849	21st Jul 2026	active
MONTERRO UK LTD	17281742	18th Jun 2026	active
GENTEAM UK HOLDING LIMITED	17276586	17th Jun 2026	active
DATA DEN LIMITED	16947769	7th Jan 2026	active
PI V DC CO-INVESTMENT (UK) L.P.	LP024418	12th Dec 2025	active

Showing the latest 5 of 190 companies at this address.

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Company snapshot

Status: active
Incorporated: 20th Jun 2000
Company type: Private Limited by Shares
SIC code: 06100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Jun 2000 Company incorporated
20th Jun 2000 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
20th Jun 2000 Matthew Layton appointed as Nominee director
20th Jun 2000 Martin Richards appointed as Nominee director
6th Nov 2000 Jon Cole appointed as Director
6th Nov 2000 Robert Long appointed as Director
6th Nov 2000 Eric Brown appointed as Director
6th Nov 2000 Matthew Layton resigned as Nominee director
6th Nov 2000 Martin Richards resigned as Nominee director
16th Jul 2002 Jon Cole resigned as Director
12th Nov 2002 Robert Long resigned as Director
12th Nov 2002 Jean Cahuzac appointed as Director
12th Nov 2002 Gregory Cauthen appointed as Director
10th Mar 2004 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
10th Mar 2004 Roger Jones appointed as Secretary
10th Mar 2004 Eric Brown appointed as Secretary
12th Oct 2005 Eric Brown resigned as Director
12th Oct 2005 Jean Cahuzac resigned as Director
12th Oct 2005 Kevin Monaghan appointed as Director
12th Oct 2005 Arnaud Bobillier appointed as Director
15th Feb 2006 Kevin Monaghan resigned as Director
7th Jul 2006 Judy Ellis appointed as Director
23rd Oct 2007 Arnaud Bobillier resigned as Director
23rd Oct 2007 Gregory Cauthen resigned as Director
23rd Oct 2007 Judy Ellis resigned as Director
23rd Oct 2007 Douglas Halkett appointed as Director
23rd Oct 2007 David McEwen appointed as Director
23rd Oct 2007 Roger Jones appointed as Director
14th Dec 2007 Douglas Halkett resigned as Director
14th Dec 2007 Christopher Ness appointed as Director
1st Jun 2008 Roger Jones resigned as Secretary
1st Jul 2008 David McEwen resigned as Director
1st Jul 2008 Christopher Ness resigned as Director
1st Jul 2008 Paul King appointed as Director
1st Jul 2008 Barry Cameron appointed as Director
1st Jul 2008 Eric Brown resigned as Secretary
4th Jul 2008 WFW LEGAL SERVICES LIMITED appointed as Corporate secretary
26th Apr 2010 Roger Jones resigned as Director
26th Apr 2010 Graeme Ure appointed as Director
1st Oct 2011 Paul King resigned as Director
1st Oct 2011 Adrian Rose appointed as Director
8th Feb 2012 Barry Cameron resigned as Director
8th Feb 2012 Ross Martin appointed as Director
17th Apr 2015 Adrian Rose resigned as Director
15th May 2015 Neil Clyne appointed as Director
28th Jan 2016 Garry Taylor appointed as Director
31st Jan 2016 Graeme Ure resigned as Director
6th Apr 2016 Transocean Ltd. appointed as Corporate PSC
28th Apr 2016 David Walls appointed as Director
29th Apr 2016 Neil Clyne resigned as Director
21st Dec 2016 Ross Martin resigned as Director
21st Dec 2016 Garry Taylor resigned as Director
21st Dec 2016 David Walls resigned as Director
21st Dec 2016 Stephen Hayes appointed as Director
21st Dec 2016 Anne Bolkow appointed as Director
21st Dec 2016 Charles McFadin appointed as Director
21st Dec 2016 Fabrice Maire appointed as Director
15th Oct 2019 WFW LEGAL SERVICES LIMITED resigned as Corporate secretary
4th Mar 2020 Stephen Hayes resigned as Director
1st Apr 2020 MANACOR (LUXEMBOURG) S.A. appointed as Corporate director
1st Apr 2020 Anne Bolkow resigned as Director
21st Aug 2020 Charles McFadin resigned as Director
21st Aug 2020 Andrew Ford appointed as Director
30th Nov 2022 MANACOR (LUXEMBOURG) S.A. resigned as Corporate director
30th Nov 2022 Andrew Ford resigned as Director
30th Nov 2022 Fabrice Maire resigned as Director
30th Nov 2022 Ross Martin appointed as Director
30th Nov 2022 Colin Meldrum appointed as Director
30th Nov 2022 Alexis Hay appointed as Director
9th Jan 2025 Colin Meldrum resigned as Director
9th Jan 2025 Garry Taylor appointed as Director
30th Aug 2025 Ross Martin resigned as Director
2nd Sep 2025 Katherine Boyes appointed as Director
20th Jun 2026 Confirmation statement made up
30th Jun 2026 Garry Taylor resigned as Director
30th Jun 2026 Katherine Boyes resigned as Director
30th Jun 2026 Craig Gunn appointed as Director
30th Jun 2026 Sandro Thoma appointed as Director
30th Sep 2026 Next accounts due

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