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Company Information for

PARAGON OFFSHORE PLC

C/O DELOITTE LLP, FOUR BRINDLEY PLACE, FOUR BRINDLEY PLACE, BIRMINGHAM, B1 2HZ,
Company Registration Number
08814042
Public Limited Company
In Administration

Company Overview

About Paragon Offshore Plc
PARAGON OFFSHORE PLC was founded on 2013-12-13 and has its registered office in Four Brindley Place. The organisation's status is listed as "In Administration". Paragon Offshore Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PARAGON OFFSHORE PLC
 
Legal Registered Office
C/O DELOITTE LLP
FOUR BRINDLEY PLACE
FOUR BRINDLEY PLACE
BIRMINGHAM
B1 2HZ
Other companies in WC1R
 
Previous Names
NOBLE SPINCO LIMITED13/02/2014
Filing Information
Company Number 08814042
Company ID Number 08814042
Date formed 2013-12-13
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus In Administration
Lastest accounts 2015-12-31
Account next due 2017-06-30
Latest return 2016-12-13
Return next due 2017-12-27
Type of accounts GROUP
VAT Number /Sales tax ID GB204479514  
Last Datalog update: 2017-07-13 10:05:14
Primary Source:Companies House
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Company Officers of PARAGON OFFSHORE PLC

Current Directors
Officer Role Date Appointed
ANTHONY CHASE
Director 2014-08-01
THOMAS KELLY
Director 2014-08-01
JOHN REDDY
Director 2014-08-01
DEAN EDWARD TAYLOR
Director 2014-08-01
WILLIAM LEE TRANSIER
Director 2014-08-01
JOHN WEST
Director 2014-08-01
TODD STRICKLER
Company Secretary 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
RANDALL STILLEY
Director 2014-08-01 2016-11-09
DAVID WEHLMANN
Director 2014-07-16 2016-11-09
JULIE JOHNSON ROBERTSON
Director 2014-07-16 2015-09-21
JAMES ALEXANDER MACLENNAN
Director 2013-12-13 2014-08-01
JULIE JOHNSON ROBERTSON
Company Secretary 2013-12-13 2014-08-01

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
2017-07-02AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2017-06-06AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008690,00015790
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 50000;USD 860262.47
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WEHLMANN
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR RANDALL STILLEY
2016-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-25SH0117/02/15 STATEMENT OF CAPITAL GBP 50000 17/02/15 STATEMENT OF CAPITAL USD 855670.58
2016-01-22SH0103/03/15 STATEMENT OF CAPITAL GBP 50000 03/03/15 STATEMENT OF CAPITAL USD 855688.70
2016-01-18AR0113/12/15 FULL LIST
2016-01-18SH0119/05/15 STATEMENT OF CAPITAL GBP 50000.00 19/05/15 STATEMENT OF CAPITAL USD 860262.47
2016-01-18SH0125/04/15 STATEMENT OF CAPITAL GBP 50000.00 25/04/15 STATEMENT OF CAPITAL USD 855959.43
2016-01-18SH0129/01/15 STATEMENT OF CAPITAL USD 851219.99 29/01/15 STATEMENT OF CAPITAL GBP 50000
2016-01-18SH0115/08/14 STATEMENT OF CAPITAL GBP 50000 15/08/14 STATEMENT OF CAPITAL USD 847940.99
2016-01-18SH0117/12/14 STATEMENT OF CAPITAL GBP 50000
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ROBERTSON
2015-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 088140420002
2015-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-20AR0113/12/14 FULL LIST
2014-11-21AAINTIAL ACCOUNTS MADE UP TO 31/08/14
2014-08-21AD02SAIL ADDRESS CREATED
2014-08-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2014-08-16AP01DIRECTOR APPOINTED THOMAS KELLY
2014-08-16AP01DIRECTOR APPOINTED RANDALL STILLEY
2014-08-16AP01DIRECTOR APPOINTED ANTHONY CHASE
2014-08-16AP01DIRECTOR APPOINTED JOHN REDDY
2014-08-16AP01DIRECTOR APPOINTED DEAN TAYLOR
2014-08-16AP01DIRECTOR APPOINTED JOHN WEST
2014-08-16TM02APPOINTMENT TERMINATED, SECRETARY JULIE ROBERTSON
2014-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACLENNAN
2014-08-16AP03SECRETARY APPOINTED TODD STRICKLER
2014-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2014 FROM DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON W1J 8AJ ENGLAND
2014-08-15AP01DIRECTOR APPOINTED WILLIAM TRANSIER
2014-08-14SH0115/07/14 STATEMENT OF CAPITAL GBP 50000 15/07/14 STATEMENT OF CAPITAL USD 1272995964
2014-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-07SH0115/07/14 STATEMENT OF CAPITAL USD 1272995964.86
2014-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 088140420001
2014-07-25AP01DIRECTOR APPOINTED DAVID WEHLMANN
2014-07-25AP01DIRECTOR APPOINTED MS JULIE JOHNSON ROBERTSON
2014-07-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-17AUDRAUDITORS' REPORT
2014-07-17AUDSAUDITORS' STATEMENT
2014-07-17RES02REREG PRI TO PLC; RES02 PASS DATE:17/07/2014
2014-07-17RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2014-07-17CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2014-07-17BSBALANCE SHEET
2014-07-17MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-07-16SH20STATEMENT BY DIRECTORS
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;USD 847533.93;GBP 50000
2014-07-16SH1916/07/14 STATEMENT OF CAPITAL USD 847533.93 16/07/14 STATEMENT OF CAPITAL GBP 50000
2014-07-16CAP-SSSOLVENCY STATEMENT DATED 15/07/14
2014-07-16RES06REDUCE ISSUED CAPITAL 15/07/2014
2014-03-10MEM/ARTSARTICLES OF ASSOCIATION
2014-02-13RES15CHANGE OF NAME 07/02/2014
2014-02-13CERTNMCOMPANY NAME CHANGED NOBLE SPINCO LIMITED CERTIFICATE ISSUED ON 13/02/14
2014-02-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-30RES01ADOPT ARTICLES 16/12/2013
2013-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 PARAGON OFFSHORE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-05-30
Fines / Sanctions
No fines or sanctions have been issued against PARAGON OFFSHORE PLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Delaware Bankruptcy Court Sontchi 2017-07-20 to 2017-07-20 17-11575-CSS Paragon Offshore plc (in administration)
2017-07-20Chapter 11/15s bankruptcy filing
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-24 Outstanding PROSPECTOR FIVE CORPORATION
2014-07-29 Outstanding JPMORGAN CHASE BANK, N.A.
Intangible Assets
Patents
We have not found any records of PARAGON OFFSHORE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for PARAGON OFFSHORE PLC
Trademarks

Trademark applications by PARAGON OFFSHORE PLC

PARAGON OFFSHORE PLC is the Original Applicant for the trademark PARAGON OFFSHORE ™ (86680756) through the USPTO on the 2015-07-01
The mark consists of the image of a shell above the words "PARAGON OFFSHORE".
Income
Government Income
We have not found government income sources for PARAGON OFFSHORE PLC. 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 PARAGON OFFSHORE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where PARAGON OFFSHORE PLC 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 TypeRestructuring
Defending partyPARAGON OFFSHORE PLCEvent Date2017-07-18
On July 18, 2017, Paragon Offshore plc (“OldCo”) emerged from U.S. Bankruptcy reorganization (the “Effective Date”). As part of the restructuring, certain direct and indirect subsidiaries of OldCo and certain other assets of OldCo and/or certain of its direct and indirect subsidiaries (which together constitute the ongoing operational business of the Paragon Offshore group) were transferred directly or indirectly to Paragon Offshore Limited, a newly formed Cayman Islands company (“Paragon Offshore”).
 
Initiating party Event TypeAppointment of Administrators
Defending partyPARAGON OFFSHORE PLCEvent Date2017-05-23
Neville Barry Kahn and David Philip Soden have been appointed as administrators of Paragon (the Joint Administrators ), each of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ on 23 May 2017 (the Administration ). The principal business which is carried on by Paragon is that of a holding company. Paragon is the ultimate parent company of the Paragon Offshore group of companies, which is a leading provider of standard specification offshore drilling services. The Joint Administrators insolvency practitioner numbers are 8690 and 15790 , respectively. In the first instance, the Joint Administrators can be contacted using the details set out above or by calling +44 121 696 8838. Alternatively, please contact Holly Savage by emailing hsavage@deloitte.co.uk . All future documents in relation to the Administration, other than those specified in Rule 1.50(2) of the Insolvency (England and Wales) Rules 2016 , will be made available for viewing and downloading on www.deloitte.com/uk/paragonoffshoreplc without notice to the recipient of this Notice (the Recipient ). The Joint Administrators are not obliged to deliver any documents to the Recipient unless requested by the Recipient. The Recipient may at any time request a hard copy of all or any of: (i) all documents currently available on that website; and (ii) all future documents which may be available there (the Documents ). Please use the above postal address, email address and telephone number for the Joint Administrators to make a request to receive a hard copy of a Document.
 
Initiating party Event TypeChapter 11 Bankruptcy filing
Defending partyPARAGON OFFSHORE PLCEvent Date2016-02-14
On February 14, 2016, each of the twenty-six debtors (the "Debtors") filed a voluntary petition for relief under Chapter 11 of the United States Bankruptcy Code (the "Bankruptcy Code"). The cases (collectively, the "Bankruptcy Cases") are jointly administered under Case No. 16-10386 in the United States Bankruptcy Court for the District of Delaware (the “Bankruptcy Court”). Pursuant to the Bankruptcy Code (specifically including, but not limited to, 11 U.S.C. § 362), a debtor is afforded certain protection against its creditors; the Bankruptcy Code prohibits creditors from taking certain actions related to debts that may have been owing prior to the commencement of the Bankruptcy Cases. If you believe that you might be a creditor of the Debtor(s) based upon debts arising prior to February 14, 2016 and you are considering taking action based upon your status as a creditor, you may wish to seek legal advice.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAGON OFFSHORE PLC 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 PARAGON OFFSHORE PLC any grants or awards.
Ownership
    We could not find any group structure information
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