Diamond Offshore Enterprises Limited

Active06747036 Private limited company
Incorporated
11 November 2008 (17 years)
Previously known as
Whaleco (No.11) Limited (until 12 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
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
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Cosgrove, Carolyn Fiona
Secretary · Appointed 18 December 2024
Director · Appointed 4 September 2024
British
Born November 1971
Director · Appointed 4 September 2024
British
Born April 1974 (52)
Officer history (18 former)
18 December 2024
Appointed Cosgrove, Carolyn Fiona as Secretary
31 October 2024
Resigned Dentons Secretaries Limited as Corporate Secretary
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
4 September 2024
Resigned Savarino, Dominic Antony 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
24 May 2018
Appointed Savarino, Dominic Antony as Director
24 May 2018
Resigned Elwood, Stephen Glenn as Director
27 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
27 October 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
15 October 2014
Appointed Roland, David Lynn as Director
15 October 2014
Resigned Waldorf, Terence as Director
11 June 2014
Resigned Long, William Charles as Director
11 June 2014
Appointed Waldorf, Terence as Director
9 July 2012
Resigned Richards, John Lawhon as Director
8 December 2011
Appointed Richards, John Lawhon as Director
6 December 2011
Resigned Moore, Jimmy Ray as Director
12 November 2008
Appointed Maclay Murray & Spens LLP as Corporate Secretary
12 November 2008
Appointed Elwood, Stephen Glenn as Director
12 November 2008
Appointed Long, William Charles as Director
12 November 2008
Appointed Henderson, George Creighton Cole as Director
12 November 2008
Appointed Moore, Jimmy Ray as Director
12 November 2008
Resigned Whale Rock Secretaries Limited as Corporate Secretary
12 November 2008
Resigned Whale Rock Directors Limited as Corporate Director
12 November 2008
Resigned Gonen, Limor as Director
11 November 2008
Appointed Whale Rock Secretaries Limited as Corporate Secretary
11 November 2008
Appointed Whale Rock Directors Limited as Corporate Director
11 November 2008
Appointed Gonen, Limor as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 12958050
Former controllers (1)
4 September 2024
Ceased Diamond Offshore Drilling Inc. — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

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

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
11 September 2026Resolutions
Show all recent filings

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