R&B Falcon (Caledonia) Limited

Active01591065 Private limited company
Incorporated
13 October 1981 (45 years)
Industry
Extraction of crude petroleum (06100)
Directors
Sandro Thoma
Owned by
Accounts type
Full
Region
West Midlands
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Transocean Investments S.A.R.L., R&B Falcon (U.K.) Limited, Transocean Drilling U.K. Limited · more companies
British
Born June 1966 (60)
Thoma, Sandro
Director · Appointed 30 June 2026
Swiss
Born July 1977 (49)
Director · Appointed 2 October 2017
Also at R&B Falcon (U.K.) Limited, Transocean Drilling U.K. Limited, Transocean UK Limited · more companies
British
Born August 1978 (48)
Officer history (29 former)
30 June 2026
Appointed Thoma, Sandro as Director
30 June 2026
Resigned Boyes, Katherine Angela as Director
30 June 2026
Resigned Taylor, Garry as Director
30 June 2026
Appointed Gunn, Craig Ritchie, Mr. as Director
27 August 2025
Appointed Boyes, Katherine Angela as Director
25 August 2025
Resigned Martin, Ross as Director
9 January 2025
Appointed Taylor, Garry as Director
9 January 2025
15 October 2019
Resigned Wfw Legal Services Limited as Corporate Secretary
2 October 2017
Appointed Hay, Alexis Anne as Director
24 May 2017
Resigned Walls, David Michael as Director
29 April 2016
Resigned Clyne, Neil Kenneth as Director
28 April 2016
Appointed Walls, David Michael as Director
31 January 2016
Resigned Ure, Graeme John Robert as Director
28 January 2016
Appointed Meldrum, Colin Campbell Mitchell as Director
17 April 2015
Appointed Clyne, Neil Kenneth as Director
17 April 2015
Resigned Rose, Adrian Paul as Director
1 November 2012
Resigned Cameron, Barry Nicholas as Director
1 November 2012
Appointed Martin, Ross as Director
1 October 2011
Appointed Rose, Adrian Paul as Director
1 October 2011
Resigned King, Paul Arthur as Director
26 April 2010
Appointed Ure, Graeme John Robert as Director
26 April 2010
Resigned Jones, Roger Shelley as Director
4 July 2008
Appointed Wfw Legal Services Limited as Corporate Secretary
1 July 2008
Appointed King, Paul Arthur as Director
1 July 2008
Resigned Ness, Chrsitopher Leonard as Director
1 July 2008
Appointed Cameron, Barry Nicholas as Director
1 July 2008
Resigned Brown, Eric Berton as Secretary
1 July 2008
Resigned Mcewen, David as Director
14 December 2007
Appointed Ness, Chrsitopher Leonard as Director
14 December 2007
Resigned Halkett, Douglas William as Director
23 October 2007
Appointed Halkett, Douglas William as Director
23 October 2007
Resigned Cahuzac, Jean Paul as Director
23 October 2007
Resigned Cauthen, Gregory Lynn as Director
23 October 2007
Appointed Mcewen, David as Director
23 October 2007
Appointed Jones, Roger Shelley as Director
23 October 2007
Resigned Brown, Eric Berton as Director
12 November 2002
Resigned Long, Robert Lavern as Director
12 November 2002
Appointed Cahuzac, Jean Paul as Director
12 November 2002
Appointed Cauthen, Gregory Lynn as Director
16 July 2002
Resigned Cole, Jon Christopher as Director
31 January 2001
Appointed Long, Robert Lavern as Director
31 January 2001
Appointed Brown, Eric Berton as Secretary
31 January 2001
Appointed Cole, Jon Christopher as Director
31 January 2001
Resigned Juran, Timothy as Secretary
31 January 2001
Resigned Juran, Timothy as Director
31 January 2001
Appointed Brown, Eric Berton as Director
31 January 2001
Resigned Bakonyi, Andras as Director
1 September 1996
Resigned Aiglstorfer, Gernot as Director
1 September 1996
Appointed Juran, Timothy as Secretary
1 September 1996
Appointed Juran, Timothy as Director
1 September 1996
Resigned Aiglstorfer, Gernot as Secretary
5 October 1994
Appointed Aiglstorfer, Gernot as Secretary
5 October 1994
Appointed Bakonyi, Andras as Director
5 October 1994
Appointed Aiglstorfer, Gernot as Director
5 October 1994
Resigned Mowell, Roger William as Secretary
5 October 1994
Resigned Mowell, Roger William as Director
5 October 1994
Resigned Ofner, Charles Richter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01731764

Filings 181

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
17 July 2026Appointment of a director
17 July 2026Appointment of a director
17 July 2026Termination of appointment of a director
17 July 2026Termination of appointment of a director
Show all 181 filings

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