Guyana Deep Water II UK Limited

Active11405935 Private limited company
Incorporated
8 June 2018 (8 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
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
27 March 2025
Appointed Bernays, Adam Richard as Director
27 March 2025
Resigned Leyen, Gunther Gerd as Director
4 November 2020
Appointed Leyen, Gunther Gerd as Director
4 November 2020
Resigned Moulin, Philippe Gèrald as Director
1 April 2020
Resigned Intertrust (UK) Limited as Corporate Secretary
8 June 2018
Appointed D'Arleux, Olivier Philippe Morel as Director
8 June 2018
Appointed Intertrust (UK) Limited as Corporate Secretary
8 June 2018
Appointed Moulin, Philippe Gèrald as Director

Ownership 1 active

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

SBM Offshore N.V.
Corporate entity · Notified 8 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 24233482

Filings 39

DateDescriptionMade Up ToPagesPDF
11 November 2026Full accounts31 December 2025—
28 October 2026Full accounts31 December 2025
19 June 2026Confirmation statement with no updates7 June 2026
4 October 2025Full accounts31 December 2024
11 June 2025Confirmation statement with no updates7 June 2025
Show all 39 filings

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