Guyana Deep Water UK Limited

Active10521423 Private limited company
Incorporated
12 December 2016 (9 years)
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Owned by
SBM Offshore N.V.
Accounts type
Full
Region
Greater London
Address
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
British
Born November 1975
Director · Appointed 20 September 2024
French
Born May 1975 (51)
Officer history (6 former)
27 March 2025
Resigned Leyen, Gunther Gerd as Director
27 March 2025
Appointed Bernays, Adam Richard as Director
20 September 2024
20 September 2024
Resigned Lemercier, Jerome Eric as Director
4 November 2020
Appointed Leyen, Gunther Gerd as Director
4 November 2020
Resigned Moulin, Philippe Gérald as Director
1 April 2020
Resigned Intertrust (UK) Limited as Corporate Secretary
5 February 2018
Resigned Montgomery, David Stuart as Director
5 February 2018
Appointed Moulin, Philippe Gérald as Director
1 April 2017
Appointed Intertrust (UK) Limited as Corporate Secretary
8 March 2017
Resigned Jordan Company Secretaries Limited as Corporate Secretary
12 December 2016
Appointed Montgomery, David Stuart as Director
12 December 2016
Appointed Lemercier, Jerome Eric as Director
12 December 2016
Appointed Jordan Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

SBM Offshore N.V.
Corporate entity · Notified 12 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 24233482

Filings 52

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
17 July 2026Confirmation statement with no updates4 July 2026
4 October 2025Full accounts31 December 2024
7 July 2025Director's details changed
7 July 2025Confirmation statement with no updates4 July 2025
Show all 52 filings

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