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Home > England & Wales Companies > GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED
Company Information for

GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED

1 Chamberlain Square Cs, Birmingham, B3 3AX,
Company Registration Number
03047534
Private Limited Company
Liquidation

Company Overview

About Globalsantafe Holding Company (north Sea) Ltd
GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED was founded on 1995-04-19 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Globalsantafe Holding Company (north Sea) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED
 
Legal Registered Office
1 Chamberlain Square Cs
Birmingham
B3 3AX
Other companies in EC2A
 
Filing Information
Company Number 03047534
Company ID Number 03047534
Date formed 1995-04-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 31/12/2021
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts FULL
Last Datalog update: 2023-04-13 11:59:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED
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Company Officers of GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED

Current Directors
Officer Role Date Appointed
WFW LEGAL SERVICES LIMITED
 Company Secretary 2008-07-04
ROSS MARTIN
 Director 2012-02-08
HAZEL FRANCENE STUART MEEK
 Director 2017-10-02
COLIN CAMPBELL MITCHELL MELDRUM
 Director 2016-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL WALLS
 Director 2016-04-28 2017-05-24
NEIL KENNETH CLYNE
 Director 2015-05-15 2016-04-29
GRAEME JOHN ROBERT URE
 Director 2010-04-26 2016-01-31
ADRIAN PAUL ROSE
 Director 2011-10-01 2015-04-17
BARRY NICHOLAS CAMERON
 Director 2008-07-01 2012-02-08
PAUL ARTHUR KING
 Director 2008-07-01 2011-10-01
ROGER SHELLEY JONES
 Director 2008-07-01 2010-04-26
BARRY NICHOLAS CAMERON
 Company Secretary 2003-01-15 2008-07-01
NICOLAS WALTER FORNARI
 Director 2003-09-01 2008-07-01
MARK GEORGE STEWART
 Director 2003-09-01 2008-07-01
DANIEL MCALEESE
 Director 2003-01-15 2003-09-01
CHARLES SMITH MEARNS
 Director 2003-01-15 2003-09-01
MICHAEL SIMPSON
 Director 2003-01-15 2003-07-01
ALEXANDER DAVIDSON RIDDOCH
 Company Secretary 1997-11-01 2003-01-15
DAVID KEITH BELL
 Director 2000-08-01 2003-01-15
ALEXANDER DAVIDSON RIDDOCH
 Director 1997-11-01 2003-01-15
RAYMOND BLAKE SIMMONS
 Director 2001-11-21 2003-01-15
GRAEME JOHN ROBERT URE
 Director 1995-06-13 2003-01-15
STEVEN WEBBER BILSING
 Director 2001-10-01 2001-11-21
ROGER KEITH DE FREITAS
 Director 2000-01-01 2001-09-30
IAN EDWIN KELLY
 Director 1995-06-13 2000-07-31
THOMAS LEE SEELIGER
 Director 1995-06-13 1999-12-31
GRAEME JOHN ROBERT URE
 Company Secretary 1995-06-13 1997-11-01
CMH SECRETARIES LIMITED
 Nominated Secretary 1995-04-19 1995-06-13
CMH DIRECTORS LIMITED
 Nominated Director 1995-04-19 1995-06-13
CMH SECRETARIES LIMITED
 Nominated Director 1995-04-19 1995-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WFW LEGAL SERVICES LIMITED CHINA THREE GORGES (UK) LIMITED Company Secretary 2017-09-01 CURRENT 2017-08-17 Active
WFW LEGAL SERVICES LIMITED WW10 GLOBAL UK LIMITED Company Secretary 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
WFW LEGAL SERVICES LIMITED FUKUDA DENSHI UK LTD Company Secretary 2017-04-28 CURRENT 2017-04-28 Active
WFW LEGAL SERVICES LIMITED HIKARI MISO TRADING (UK) LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Active
WFW LEGAL SERVICES LIMITED HIKARI MISO (UK) LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (BIRMINGHAM) LIMITED Company Secretary 2015-06-17 CURRENT 1999-08-20 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (BRIGHTON) LIMITED Company Secretary 2015-06-17 CURRENT 2001-08-20 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (BRISTOL) LIMITED Company Secretary 2015-06-17 CURRENT 1998-05-22 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (CAMBRIDGE) LIMITED Company Secretary 2015-06-17 CURRENT 2005-07-19 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (CHELTENHAM) LIMITED Company Secretary 2015-06-17 CURRENT 2006-07-05 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (HARROGATE) LIMITED Company Secretary 2015-06-17 CURRENT 2002-01-23 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (HENLEY) LIMITED Company Secretary 2015-06-17 CURRENT 2003-04-24 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (POOLE) LIMITED Company Secretary 2015-06-17 CURRENT 1953-07-06 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED Company Secretary 2015-06-17 CURRENT 1997-04-07 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (WINCHESTER) LIMITED Company Secretary 2015-06-17 CURRENT 1994-03-25 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED THE MALMAISON HOTEL (LEEDS) LIMITED Company Secretary 2015-06-17 CURRENT 1997-02-18 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED MALMAISON (READING) LIMITED Company Secretary 2015-06-17 CURRENT 2000-02-23 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED MALMAISON (BELFAST) LIMITED Company Secretary 2015-06-17 CURRENT 2003-10-01 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (YORK) LIMITED Company Secretary 2015-06-17 CURRENT 2006-07-06 Dissolved 2017-01-03
WFW LEGAL SERVICES LIMITED MALMAISON (LIVERPOOL) LIMITED Company Secretary 2015-06-17 CURRENT 2002-03-30 Dissolved 2017-02-07
WFW LEGAL SERVICES LIMITED THE MALMAISON COMPANY (EDINBURGH) LIMITED Company Secretary 2015-06-17 CURRENT 1997-09-22 Dissolved 2017-04-18
WFW LEGAL SERVICES LIMITED CALEDONIA SUPPORT SERVICES LIMITED Company Secretary 2014-09-24 CURRENT 2014-09-24 Dissolved 2016-07-05
WFW LEGAL SERVICES LIMITED CALEDONIA OFFSHORE DRILLING SERVICES LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Liquidation
WFW LEGAL SERVICES LIMITED TRITON RIGP DIN HOLDCO LIMITED Company Secretary 2014-02-24 CURRENT 2014-02-24 Liquidation
WFW LEGAL SERVICES LIMITED TRITON RIGP DCL HOLDCO LIMITED Company Secretary 2014-02-24 CURRENT 2014-02-24 Liquidation
WFW LEGAL SERVICES LIMITED TRITON RIGP DD3 HOLDCO LIMITED Company Secretary 2014-02-24 CURRENT 2014-02-24 Liquidation
WFW LEGAL SERVICES LIMITED ARMADA SYNERGY LTD Company Secretary 2013-11-22 CURRENT 2013-11-22 Dissolved 2016-02-23
WFW LEGAL SERVICES LIMITED BUMI ARMADA UK LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
WFW LEGAL SERVICES LIMITED LIBERTY CAPITAL MANAGEMENT LIMITED Company Secretary 2012-01-04 CURRENT 2011-02-07 Active - Proposal to Strike off
WFW LEGAL SERVICES LIMITED HUTTON ENERGY LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
WFW LEGAL SERVICES LIMITED FORTIS PETROLEUM UK LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Dissolved 2018-05-22
WFW LEGAL SERVICES LIMITED INMARK EUROPE LIMITED Company Secretary 2010-02-18 CURRENT 2004-11-30 Active - Proposal to Strike off
WFW LEGAL SERVICES LIMITED GLOBALSANTAFE C.R. LUIGS LIMITED Company Secretary 2010-01-26 CURRENT 1998-10-21 Liquidation
WFW LEGAL SERVICES LIMITED SANTA FE DRILLING COMPANY (U.K.) LIMITED Company Secretary 2008-07-04 CURRENT 1957-12-19 Dissolved 2017-12-12
WFW LEGAL SERVICES LIMITED SDS OFFSHORE LIMITED Company Secretary 2008-07-04 CURRENT 1984-06-07 Liquidation
WFW LEGAL SERVICES LIMITED GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED Company Secretary 2008-07-04 CURRENT 1998-04-17 Liquidation
WFW LEGAL SERVICES LIMITED TRANSOCEAN OFFSHORE DRILLING LIMITED Company Secretary 2008-07-04 CURRENT 1991-01-04 Liquidation
WFW LEGAL SERVICES LIMITED GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED Company Secretary 2008-07-04 CURRENT 1995-04-19 Liquidation
WFW LEGAL SERVICES LIMITED R & B FALCON DEEPWATER (UK) LIMITED Company Secretary 2008-07-04 CURRENT 1999-12-22 Liquidation
WFW LEGAL SERVICES LIMITED GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED Company Secretary 2008-07-04 CURRENT 2000-01-21 Liquidation
WFW LEGAL SERVICES LIMITED TRANSOCEAN SERVICES UK LIMITED Company Secretary 2008-07-04 CURRENT 1990-05-30 Liquidation
WFW LEGAL SERVICES LIMITED WILRIG OFFSHORE (UK) LIMITED Company Secretary 2008-07-04 CURRENT 1985-05-14 Liquidation
WFW LEGAL SERVICES LIMITED R&B FALCON (CALEDONIA) LIMITED Company Secretary 2008-07-04 CURRENT 1981-10-13 Active
WFW LEGAL SERVICES LIMITED GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED Company Secretary 2008-07-04 CURRENT 1963-11-27 Liquidation
WFW LEGAL SERVICES LIMITED R&B FALCON (U.K.) LIMITED Company Secretary 2008-07-04 CURRENT 1983-06-14 Active
WFW LEGAL SERVICES LIMITED TRANSOCEAN UK LIMITED Company Secretary 2008-07-04 CURRENT 2000-06-20 Active
WFW LEGAL SERVICES LIMITED CLEAN CONSCIENCE GROUP LTD Company Secretary 2001-11-15 CURRENT 2001-11-15 Active
ROSS MARTIN CALEDONIA SUPPORT SERVICES LIMITED Director 2016-01-28 CURRENT 2014-09-24 Dissolved 2016-07-05
ROSS MARTIN CALEDONIA OFFSHORE DRILLING SERVICES LIMITED Director 2016-01-28 CURRENT 2014-08-06 Liquidation
ROSS MARTIN SANTA FE DRILLING COMPANY (U.K.) LIMITED Director 2012-11-01 CURRENT 1957-12-19 Dissolved 2017-12-12
ROSS MARTIN SDS OFFSHORE LIMITED Director 2012-11-01 CURRENT 1984-06-07 Liquidation
ROSS MARTIN GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED Director 2012-11-01 CURRENT 1998-04-17 Liquidation
ROSS MARTIN GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED Director 2012-11-01 CURRENT 1995-04-19 Liquidation
ROSS MARTIN GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED Director 2012-11-01 CURRENT 2000-01-21 Liquidation
ROSS MARTIN TRANSOCEAN SERVICES UK LIMITED Director 2012-11-01 CURRENT 1990-05-30 Liquidation
ROSS MARTIN R&B FALCON (CALEDONIA) LIMITED Director 2012-11-01 CURRENT 1981-10-13 Active
ROSS MARTIN R&B FALCON (U.K.) LIMITED Director 2012-11-01 CURRENT 1983-06-14 Active
ROSS MARTIN GLOBALSANTAFE C.R. LUIGS LIMITED Director 2012-11-01 CURRENT 1998-10-21 Liquidation
ROSS MARTIN WILRIG OFFSHORE (UK) LIMITED Director 2012-08-02 CURRENT 1985-05-14 Liquidation
ROSS MARTIN TRANSOCEAN OFFSHORE DRILLING LIMITED Director 2012-02-08 CURRENT 1991-01-04 Liquidation
ROSS MARTIN TRITON PACIFIC LIMITED Director 2012-02-08 CURRENT 2006-12-29 Liquidation
ROSS MARTIN TRANSOCEAN DRILLING LIMITED Director 2012-02-08 CURRENT 1991-01-15 Liquidation
ROSS MARTIN R & B FALCON DEEPWATER (UK) LIMITED Director 2012-02-08 CURRENT 1999-12-22 Liquidation
ROSS MARTIN GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED Director 2012-02-08 CURRENT 1963-11-27 Liquidation
HAZEL FRANCENE STUART MEEK GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED Director 2017-10-02 CURRENT 1998-04-17 Liquidation
HAZEL FRANCENE STUART MEEK CALEDONIA OFFSHORE DRILLING SERVICES LIMITED Director 2017-10-02 CURRENT 2014-08-06 Liquidation
HAZEL FRANCENE STUART MEEK GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED Director 2017-10-02 CURRENT 1995-04-19 Liquidation
HAZEL FRANCENE STUART MEEK GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED Director 2017-10-02 CURRENT 2000-01-21 Liquidation
HAZEL FRANCENE STUART MEEK GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED Director 2017-10-02 CURRENT 1963-11-27 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM SANTA FE DRILLING COMPANY (U.K.) LIMITED Director 2016-01-28 CURRENT 1957-12-19 Dissolved 2017-12-12
COLIN CAMPBELL MITCHELL MELDRUM SDS OFFSHORE LIMITED Director 2016-01-28 CURRENT 1984-06-07 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED Director 2016-01-28 CURRENT 1998-04-17 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM TRANSOCEAN OFFSHORE DRILLING LIMITED Director 2016-01-28 CURRENT 1991-01-04 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM TRITON PACIFIC LIMITED Director 2016-01-28 CURRENT 2006-12-29 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM TRANSOCEAN DRILLING LIMITED Director 2016-01-28 CURRENT 1991-01-15 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED Director 2016-01-28 CURRENT 1995-04-19 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM R & B FALCON DEEPWATER (UK) LIMITED Director 2016-01-28 CURRENT 1999-12-22 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED Director 2016-01-28 CURRENT 2000-01-21 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM TRANSOCEAN SERVICES UK LIMITED Director 2016-01-28 CURRENT 1990-05-30 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM WILRIG OFFSHORE (UK) LIMITED Director 2016-01-28 CURRENT 1985-05-14 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM R&B FALCON (CALEDONIA) LIMITED Director 2016-01-28 CURRENT 1981-10-13 Active
COLIN CAMPBELL MITCHELL MELDRUM GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED Director 2016-01-28 CURRENT 1963-11-27 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM R&B FALCON (U.K.) LIMITED Director 2016-01-28 CURRENT 1983-06-14 Active
COLIN CAMPBELL MITCHELL MELDRUM GLOBALSANTAFE C.R. LUIGS LIMITED Director 2016-01-28 CURRENT 1998-10-21 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM CALEDONIA SUPPORT SERVICES LIMITED Director 2014-09-24 CURRENT 2014-09-24 Dissolved 2016-07-05
COLIN CAMPBELL MITCHELL MELDRUM CALEDONIA OFFSHORE DRILLING SERVICES LIMITED Director 2014-08-20 CURRENT 2014-08-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-13Final Gazette dissolved via compulsory strike-off
2023-01-13Voluntary liquidation. Notice of members return of final meeting
2023-01-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2023-01-04Voluntary liquidation Statement of receipts and payments to 2022-10-28
2023-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-28
2021-11-05600Appointment of a voluntary liquidator
2021-11-05LIQ01Voluntary liquidation declaration of solvency
2021-11-05LRESSPResolutions passed:
  • Special resolution to wind up on 2021-10-29
2021-10-14SH19Statement of capital on 2021-10-14 GBP 891
2021-09-29SH19Statement of capital on 2021-09-29 GBP 1
2021-09-29CAP-SSSolvency Statement dated 28/09/21
2021-09-29RES09Resolution of authority to purchase a number of shares
2021-06-25CH01Director's details changed for Mr Colin Campbell Mitchell Meldrum on 2020-03-01
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT
2019-10-23TM02Termination of appointment of Wfw Legal Services Limited on 2019-10-15
2019-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/19 FROM 15 Appold Street London EC2A 2HB
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL FRANCENE STUART MEEK
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-02-19AP01DIRECTOR APPOINTED MS HAZEL FRANCENE STUART MEEK
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WALLS
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 891
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06AP01DIRECTOR APPOINTED MR DAVID MICHAEL WALLS
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL KENNETH CLYNE
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 891
2016-04-05AR0127/03/16 ANNUAL RETURN FULL LIST
2016-02-11AP01DIRECTOR APPOINTED MR COLIN CAMPBELL MITCHELL MELDRUM
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHN ROBERT URE
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL ROSE
2015-05-18AP01DIRECTOR APPOINTED MR NEIL CLYNE
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 891
2015-04-21AR0127/03/15 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 891
2014-04-03AR0127/03/14 ANNUAL RETURN FULL LIST
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 03/02/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 03/02/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MARTIN / 03/02/2014
2013-11-07RES01ADOPT ARTICLES 09/10/2013
2013-10-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-13ANNOTATIONClarification
2013-05-13RP04SECOND FILING FOR FORM SH01
2013-05-08AR0127/03/13 FULL LIST
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 01/01/2013
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 01/01/2013
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-18AR0127/03/12 FULL LIST
2012-02-23AP01DIRECTOR APPOINTED MR ROSS MARTIN
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR BARRY CAMERON
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-04AP01DIRECTOR APPOINTED MR ADRIAN PAUL ROSE
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KING
2011-06-14AR0127/03/11 FULL LIST
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 27/03/2011
2011-01-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-20RES13NO RESTRICTION IN NO OF SHARES TO BE HELD 22/12/2010
2011-01-20SH0122/12/10 STATEMENT OF CAPITAL GBP 48733096.880000
2010-10-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19AP01DIRECTOR APPOINTED GRAEME JOHN ROBERT URE
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JONES
2010-04-14AR0127/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SHELLEY JONES / 27/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY NICHOLAS CAMERON / 27/03/2010
2010-04-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WFW LEGAL SERVICES LIMITED / 27/03/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR KING / 14/01/2010
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL KING / 15/06/2009
2009-06-06MISCSECTION 519
2009-03-27363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-02-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL KING / 01/09/2008
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR MARK STEWART
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR NICOLAS FORNARI
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY BARRY CAMERON
2008-09-02288aSECRETARY APPOINTED WFW LEGAL SERVICES LIMITED
2008-09-02288aDIRECTOR APPOINTED ROGER SHELLEY JONES
2008-09-02288aDIRECTOR APPOINTED BARRY NICHOLAS CAMERON
2008-09-02288aDIRECTOR APPOINTED PAUL ARTHUR KING
2008-06-05363sRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-18363(288)SECRETARY'S PARTICULARS CHANGED
2007-04-18363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-07363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-11-30AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-11-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-29363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-12-24287REGISTERED OFFICE CHANGED ON 24/12/04 FROM: LOTHING DEPOT NORTH QUAY LOWESTOFT SUFFOLK NR32 2TF
2004-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-18363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-10-02288aNEW DIRECTOR APPOINTED
2003-10-02288bDIRECTOR RESIGNED
2003-10-02288bDIRECTOR RESIGNED
2003-10-02288bDIRECTOR RESIGNED
2003-10-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-11-02
Notices to2021-11-02
Appointmen2021-11-02
Fines / Sanctions
No fines or sanctions have been issued against GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED

Intangible Assets
Patents
We have not found any records of GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED
Trademarks
We have not found any records of GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITEDEvent Date2021-11-02
 
Initiating party Event TypeNotices to
Defending partyGLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITEDEvent Date2021-11-02
 
Initiating party Event TypeAppointmen
Defending partyGLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITEDEvent Date2021-11-02
Company Number: 03047534 Name of Company: GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED Nature of Business: Extraction of crude petroleum Registered office: 1 Chamberlain Square Cs, Birmingham, Un…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED any grants or awards.
Ownership
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