Noble Drilling UK Ltd

Active07672698 Private limited company
Incorporated
16 June 2011 (15 years)
Previously known as
Maersk Drilling UK Limited (until 6 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
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
30 June 2027
Last conf. stmt
16 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2025
Belgian
Born January 1970 (56)
Director · Appointed 3 October 2022
British
Born April 1974 (52)
Cosgrove, Carolyn
Secretary · Appointed 3 October 2022
Director · Appointed 3 August 2020
British
Born November 1971
Officer history (24 former)
7 August 2025
Resigned Bachmann, Claus as Director
7 August 2025
Appointed Dujacquier, David Michel Jacques as Director
25 October 2022
Resigned Berlafa, Predrag as Director
3 October 2022
Resigned Brennet, Christine as Director
3 October 2022
Appointed Boyle, Bruce as Director
3 October 2022
Appointed Cosgrove, Carolyn as Secretary
3 October 2022
Resigned Kristensen, Klaus Greven as Secretary
31 December 2021
Appointed Kristensen, Klaus Greven as Secretary
31 December 2021
Resigned Sorensen, Nicolaj Raagaard as Secretary
5 January 2021
Appointed Brennet, Christine as Director
5 January 2021
Resigned Olsen, Jesper Ridder as Director
4 January 2021
Appointed Sorensen, Nicolaj Raagaard as Secretary
4 January 2021
Resigned Mohan, Karthika as Secretary
3 August 2020
Resigned Rennie, Christopher Mark as Director
3 August 2020
Appointed Cosgrove, Carolyn Fiona as Director
27 February 2020
Appointed Mohan, Karthika as Secretary
27 February 2020
Resigned Berlafa, Predrag as Secretary
1 February 2020
Resigned Dansen, Peter Anthony as Director
20 January 2020
Appointed Bachmann, Claus as Director
9 May 2019
Resigned Gerrard, Lorna Mary as Secretary
9 May 2019
Appointed Berlafa, Predrag as Secretary
14 November 2018
Resigned Harris, David Jeffrey as Director
14 November 2018
Resigned Charnock, Dominic Martin John as Director
14 November 2018
Appointed Gerrard, Lorna Mary as Secretary
14 November 2018
Appointed Berlafa, Predrag as Director
14 November 2018
Resigned Kilby, John, Mr. as Director
14 November 2018
Appointed Olsen, Jesper Ridder as Director
14 November 2018
Resigned Kilby, John as Secretary
31 December 2017
Appointed Charnock, Dominic Martin John as Director
31 December 2017
Resigned Sørensen Henriksen, Marianne as Director
1 November 2017
Appointed Rennie, Christopher Mark as Director
1 November 2017
Resigned Nabuurs, Bram Martinus Johannes as Director
21 February 2017
Appointed Dansen, Peter Anthony as Director
1 February 2017
Resigned Berge, Jens Einar Opstad as Director
1 December 2016
Resigned Holm, Jan as Director
12 September 2016
Resigned Mclean, David as Director
12 September 2016
Appointed Sørensen Henriksen, Marianne as Director
12 September 2016
Appointed Holm, Jan as Director
12 September 2016
Appointed Nabuurs, Bram Martinus Johannes as Director
12 September 2016
Appointed Harris, David Jeffrey as Director
1 September 2014
Appointed Berge, Jens Einar Opstad as Director
1 September 2014
Resigned Madsen, Jorn Peter as Director
14 March 2014
Resigned Bosma, Menno as Director
1 February 2013
1 February 2013
Appointed Madsen, Jorn Peter as Director
1 October 2011
Appointed Bosma, Menno as Director
1 September 2011
Resigned Schaeffer, Jorgen as Director
16 June 2011
Appointed Schaeffer, Jorgen as Director
16 June 2011
16 June 2011
Appointed Mclean, David as Director
16 June 2011
Appointed Kilby, John as Secretary
16 June 2011
Appointed Kilby, John, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14437164
Former controllers (3)
1 December 2022
Ceased Noble Corporation PLC — Owns 75–100% of shares
3 October 2022
Ceased Maersk Drilling A/s — Owns 75–100% of shares
2 April 2019
Ceased A P Møller-Mærsk A/s — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Diamond Offshore Enterprises Limited 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 This company 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
21 June 2026Confirmation statement with no updates16 June 2026
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?