Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Transocean UK Limited
- Incorporated
- 20 June 2000 (26 years)
- Industry
- Extraction of crude petroleum (06100)
- Directors
- Sandro Thoma
- Owned by
- Transocean Ltd.
- Accounts type
- Full
- Region
- West Midlands
- Address
- 1 Chamberlain Square CsBirminghamB3 3AX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born June 1966 (60)
Thoma, Sandro
Director · Appointed 30 June 2026
Swiss
Born July 1977 (49)
Director · Appointed 30 November 2022
British
Born August 1978 (48)
Officer history (36 former)
30 June 2026
30 June 2026
Appointed Thoma, Sandro as Director
30 June 2026
30 June 2026
2 September 2025
30 August 2025
9 January 2025
9 January 2025
30 November 2022
30 November 2022
30 November 2022
Resigned Ford, Andrew as Director
30 November 2022
30 November 2022
Resigned Manacor (Luxembourg) S.A. as Corporate Director
30 November 2022
Resigned Maire, Fabrice as Director
21 August 2020
Resigned Mcfadin, Charles Stephen as Director
21 August 2020
Appointed Ford, Andrew as Director
1 April 2020
Resigned Bolkow, Anne as Director
1 April 2020
Appointed Manacor (Luxembourg) S.A. as Corporate Director
4 March 2020
Resigned Hayes, Stephen Lowry as Director
15 October 2019
21 December 2016
Resigned Taylor, Garry as Director
21 December 2016
Appointed Maire, Fabrice as Director
21 December 2016
Appointed Hayes, Stephen Lowry as Director
21 December 2016
21 December 2016
Appointed Bolkow, Anne as Director
21 December 2016
Appointed Mcfadin, Charles Stephen as Director
21 December 2016
29 April 2016
28 April 2016
31 January 2016
28 January 2016
Appointed Taylor, Garry as Director
15 May 2015
17 April 2015
8 February 2012
8 February 2012
1 October 2011
1 October 2011
26 April 2010
26 April 2010
4 July 2008
1 July 2008
1 July 2008
1 July 2008
1 July 2008
1 July 2008
1 June 2008
14 December 2007
14 December 2007
23 October 2007
23 October 2007
23 October 2007
Resigned Ellis, Judy as Director
23 October 2007
23 October 2007
23 October 2007
Resigned Bobillier, Arnaud Albert Yves as Director
7 July 2006
Appointed Ellis, Judy as Director
15 February 2006
Resigned Monaghan, Kevin Patrick as Director
12 October 2005
12 October 2005
12 October 2005
Appointed Bobillier, Arnaud Albert Yves as Director
12 October 2005
Appointed Monaghan, Kevin Patrick as Director
10 March 2004
10 March 2004
10 March 2004
12 November 2002
12 November 2002
12 November 2002
16 July 2002
6 November 2000
6 November 2000
6 November 2000
6 November 2000
6 November 2000
20 June 2000
20 June 2000
20 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Transocean Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. Che-114.461.224
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 17 July 2026 | Appointment of a director | |||
| 17 July 2026 | Appointment of a director | |||
| 17 July 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Termination of appointment of a director |
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