Menna Overview
Here’s a quick overview of R&B FALCON (U.K.) LIMITED 👀 — a Birmingham based business that started in 1983.
R&B FALCON (U.K.) LIMITED
- Company statusactive
- Company No01731764
- Age43 years 1 month Incorporated 14 June 1983
- Officers3
Address
1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
R&B FALCON (U.K.) LIMITED is an active company incorporated on 14 June 1983 and based in Birmingham, United Kingdom. The company was registered 43 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Feb 2020
Legacy
6 Years Ago on 07 Jan 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 07 Jan 2020
Legacy
6 Years Ago on 07 Jan 2020
Resolution
6 Years Ago on 07 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 23 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAY, Alexis Anne | director | Aug 1978 | 02 Oct 2017 |
| MARTIN, Ross | director | Oct 1977 | 01 Nov 2012 |
| TAYLOR, Garry | director | Jan 1966 | 09 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transocean Ltd. | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HAY, Alexis Anne, MARTIN, Ross, TAYLOR, Garry, BROWN, Eric Berton, CAHUZAC, Jean Paul, CAMERON, Barry Nicholas, CAUTHEN, Gregory Lynn, CLYNE, Neil Kenneth, HALKETT, Douglas William, JONES, Roger Shelley, KING, Paul Arthur, LONG, Robert Laverne, MCEWEN, David, MELDRUM, Colin Campbell Mitchell, NESS, Christopher Leonard, ROSE, Adrian Paul, URE, Graeme John Robert, WALLS, David Michael are mutual persons.
HAY, Alexis Anne, MARTIN, Ross, TAYLOR, Garry, AIGLSTORFER, Gernot, BROWN, Eric Berton, JURAN, Timothy, MOWELL, Roger William, BAKONYI, Andras, CAHUZAC, Jean Paul, CAMERON, Barry Nicholas, CAUTHEN, Gregory Lynn, CLYNE, Neil Kenneth, HALKETT, Douglas William, JONES, Roger Shelley, KING, Paul Arthur, MCEWEN, David, MELDRUM, Colin Campbell Mitchell, OFNER, Charles Richter, ROSE, Adrian Paul, URE, Graeme John Robert, WALLS, David Michael are mutual persons.
WFW LEGAL SERVICES LIMITED is a mutual person.
WFW LEGAL SERVICES LIMITED is a mutual person.
WFW LEGAL SERVICES LIMITED is a mutual person.
WFW LEGAL SERVICES LIMITED is a mutual person.
MCEWEN, David are mutual persons.
OFNER, Charles Richter are mutual persons.
TRANSOCEAN DRILLING U.K. LIMITED
HAY, Alexis Anne, TAYLOR, Garry, CAMERON, Barry Nicholas, CLYNE, Neil Kenneth, JONES, Roger Shelley, KING, Paul Arthur, MELDRUM, Colin Campbell Mitchell, NESS, Christopher Leonard, ROSE, Adrian Paul, URE, Graeme John Robert, WALLS, David Michael are mutual persons.
TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED
HAY, Alexis Anne, TAYLOR, Garry, CAMERON, Barry Nicholas, CLYNE, Neil Kenneth, JONES, Roger Shelley, KING, Paul Arthur, MELDRUM, Colin Campbell Mitchell, NESS, Christopher Leonard, ROSE, Adrian Paul, URE, Graeme John Robert, WALLS, David Michael are mutual persons.
INTELIWELL LIMITED
HAY, Alexis Anne, MARTIN, Ross are mutual persons.
TRANSOCEAN INVESTMENTS S.A.R.L.
MARTIN, Ross, TAYLOR, Garry, HALKETT, Douglas William, JONES, Roger Shelley, MELDRUM, Colin Campbell Mitchell are mutual persons.
ADVANCE ENERGY TL LIMITED
WFW LEGAL SERVICES LIMITED is a mutual person.
PALOAK LIMITED
CAMERON, Barry Nicholas, JONES, Roger Shelley, MCEWEN, David, URE, Graeme John Robert are mutual persons.
ITHACA MINERALS (NORTH SEA) LIMITED
CAMERON, Barry Nicholas are mutual persons.
SABRE PLANT & MARINE LTD.
CAMERON, Barry Nicholas are mutual persons.
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED
CLYNE, Neil Kenneth, ROSE, Adrian Paul are mutual persons.
OPITO GROUP LIMITED
CLYNE, Neil Kenneth are mutual persons.
OPITO LIMITED
CLYNE, Neil Kenneth are mutual persons.
OFFSHORE TRAINING FOUNDATION
CLYNE, Neil Kenneth are mutual persons.
ENIGMA EXPANSION SERVICES LIMITED
NESS, Christopher Leonard are mutual persons.
BRAWHOOSE PROPERTIES LTD
WALLS, David Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of R&B FALCON (U.K.) LIMITED 👀 — a Birmingham based business that started in 1983.