Noble Offshore Drilling (UK) Ltd

Active02767959 Private limited company

Incorporated: 25 November 1992 (33 years)
Previously known as: Diamond Offshore Drilling (UK) Limited. (until 7 November 2024)
Shelfco (No. 846) Limited (until 26 May 1993)
Industry: Extraction of crude petroleum (06100)
Directors: David Michel Jacques Dujacquier
Carolyn Fiona Cosgrove
Bruce Boyle
Owned by: Diamond Offshore Enterprises Limited
Accounts type: Audit exemption subsidiary
Region: North West
Address: 3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 December 2026
Last conf. stmt: 25 November 2025

Charges

Total: 21
Outstanding: 3
Part satisfied: 0
Satisfied: 18

Officers 4 active

Officer details are public data from the Companies House register.

Dujacquier, David Michel Jacques

Director · Appointed 7 August 2025

Also at Noble Holdco (UK) Limited, Noble Drilling UK Ltd, Noble Ndus Holdings UK Limited · more companies

Belgian

Born January 1970 (56)

Cosgrove, Carolyn Fiona

Secretary · Appointed 25 November 2024

Cosgrove, Carolyn Fiona

Director · Appointed 4 September 2024

Also at Noble Drilling UK Ltd, Diamond Offshore Enterprises Limited, Diamond Rig Investments Limited · more companies

British

Born November 1971

Boyle, Bruce

Director · Appointed 4 September 2024

Also at Noble Holdco (UK) Limited, Noble Drilling UK Ltd, Noble Ndus Holdings UK Limited · more companies

British

Born April 1974 (52)

Officer history (28 former)

7 August 2025

Appointed Dujacquier, David Michel Jacques as Director

25 November 2024

Appointed Cosgrove, Carolyn Fiona as Secretary

31 October 2024

Resigned Dentons Secretaries Limited as Corporate Secretary

4 September 2024

Resigned Savarino, Dominic Antony as Director

4 September 2024

Appointed Cosgrove, Carolyn Fiona as Director

4 September 2024

Appointed Boyle, Bruce as Director

4 September 2024

Resigned Roland, David Lynn as Director

25 September 2023

Resigned Male, Richard as Director

21 April 2022

Resigned Malone, Ruth Angela as Director

13 August 2021

Resigned Bhamra, Sonia as Director

13 August 2021

Appointed Male, Richard as Director

30 June 2021

Appointed Malone, Ruth Angela as Director

21 June 2021

Resigned Williams, Bobby Lee as Director

28 January 2021

Appointed Bhamra, Sonia as Director

28 January 2021

Resigned Mcevoy, Emmett Vivien as Director

10 December 2020

Appointed Mcevoy, Emmett Vivien as Director

10 December 2020

Appointed Williams, Bobby Lee as Director

25 May 2020

Resigned Henderson, George Creighton Cole as Director

24 May 2018

Appointed Savarino, Dominic Antony as Director

24 May 2018

Resigned Elwood, Stephen Glenn as Director

27 October 2017

Appointed Dentons Secretaries Limited as Corporate Secretary

27 October 2017

Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary

15 October 2014

Resigned Waldorf, Terence as Director

15 October 2014

Appointed Roland, David Lynn as Director

11 June 2014

Appointed Waldorf, Terence as Director

11 June 2014

Resigned Long, William Charles as Director

9 July 2012

Resigned Richards, Jon Lawhon as Director

26 August 2011

Appointed Richards, Jon Lawhon as Director

17 August 2011

Resigned Moore, Jimmy Ray as Director

1 December 2008

Appointed Henderson, George Creighton Cole as Director

15 September 2006

Resigned Williams, David Wendall as Director

10 April 2006

Appointed Moore, Jimmy Ray as Director

10 April 2006

Resigned Owens, Jerry Ray as Director

1 May 2004

Resigned James, Ronald Leon as Director

1 May 2004

Appointed Owens, Jerry Ray as Director

1 April 2003

Resigned Long, William Charles as Secretary

31 December 2002

Resigned Weir, Charles Duncan as Director

31 December 2002

Resigned Dickerson, Lawrence Richard as Director

31 December 2002

Appointed James, Ronald Leon as Director

31 December 2002

Resigned Krenek, Gary Thomas as Director

1 March 2001

Appointed Weir, Charles Duncan as Director

15 November 2000

Appointed Elwood, Stephen Glenn as Director

15 November 2000

Appointed Long, William Charles as Director

31 December 1999

Resigned Eps Secretaries Limited as Corporate Secretary

6 December 1999

Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

1 September 1999

Appointed Long, William Charles as Secretary

22 June 1998

Appointed Williams, David Wendall as Director

22 June 1998

Appointed Krenek, Gary Thomas as Director

22 June 1998

Resigned Lionberger, Richard Lee as Secretary

22 June 1998

Resigned Lionberger, Richard Lee as Director

31 March 1998

Resigned Johnson, Ronald Charles as Director

31 March 1998

Resigned Rose, Robert Ernest as Director

30 June 1993

Appointed Lionberger, Richard Lee as Secretary

26 May 1993

Appointed Lionberger, Richard Lee as Director

26 May 1993

Appointed Dickerson, Lawrence Richard as Director

26 May 1993

Appointed Rose, Robert Ernest as Director

26 May 1993

Resigned Mikjon Limited as Corporate Nominee Director

26 May 1993

Appointed Johnson, Ronald Charles as Director

25 November 1992

Appointed Mikjon Limited as Corporate Nominee Director

25 November 1992

Appointed Eps Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Diamond Offshore Enterprises Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 06747036

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Noble Corporation PLC

Diamond Offshore Enterprises Limited Owns 75–100% of shares

Noble Offshore Drilling (UK) Ltd This company Owns 75–100% of shares

Diamond Offshore Limited Owns 75–100% of shares

Diamond Rig Investments Limited Owns 75–100% of shares

Noble Holdco (UK) Limited Owns 75–100% of shares

Noble Ndus Holdings UK Limited Holds 75–100% of voting rights

Noble Drilling UK Ltd Owns 75–100% of shares

Noble Highlander UK Ltd Owns 75–100% of shares

Noble Nec Holdings Limited Owns 75–100% of shares

Noble Holding Land Support Limited Owns 75–100% of shares

Noble Ndus UK Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 October 2026	Other filing
22 October 2026	Other filing
22 October 2026	Accounts filing
22 October 2026	Audit exemption subsidiary accounts	31 December 2025
11 September 2026	Resolutions