Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Single Buoy Moorings (UK) Limited
- Incorporated
- 13 April 1988 (38 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Olivier Icyk
- Owned by
- SBM Offshore N.V.
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
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 26 March 2022
French
Born May 1975 (51)
Icyk, Olivier
Director · Appointed 10 January 2022
French
Born January 1972 (54)
Officer history (28 former)
22 September 2026
Resigned Osorio Bergonse, Fabio as Director
21 September 2026
Appointed Osorio Bergonse, Fabio as Director
26 March 2022
Resigned Rouan, Christophe Kevin Michael as Director
26 March 2022
10 January 2022
Resigned Baudic, Séverine, Florence, Lucile as Director
10 January 2022
Appointed Icyk, Olivier as Director
1 April 2020
15 October 2018
Appointed Rouan, Christophe Kevin Michael as Director
15 October 2018
Resigned Challet, Sophie, Véronique as Director
5 February 2018
Appointed Challet, Sophie, Véronique as Director
5 February 2018
Appointed Baudic, Séverine, Florence, Lucile as Director
5 February 2018
Resigned Lemercier, Jerome Eric as Director
5 February 2018
1 April 2017
8 March 2017
12 December 2016
Appointed Lemercier, Jerome Eric as Director
12 December 2016
12 December 2016
Resigned Wyllie, Michael William John as Director
12 December 2016
Resigned Lalli, Hervé, Bernard, Frédéric, Tax And Finance Manager as Director
12 December 2016
29 June 2012
Resigned Miles, Mark Andrew Simon as Director
6 June 2012
Appointed Lalli, Hervé, Bernard, Frédéric, Tax And Finance Manager as Director
6 June 2012
Resigned Taylor, Jonathan David as Secretary
6 June 2012
Resigned Taylor, Jonathan David as Director
5 September 2008
Appointed Taylor, Jonathan David as Secretary
5 September 2008
Appointed Taylor, Jonathan David as Director
5 September 2008
Resigned Mosley, Rupert Anthony Cudworth as Secretary
5 September 2008
Resigned Mosley, Rupert Anthony Cudworth as Director
27 April 2005
Resigned Spiri, Jerome Jean Pierre as Director
31 January 2005
Appointed Spiri, Jerome Jean Pierre as Director
31 January 2005
Resigned Raynaut, Richard as Director
1 September 2004
Appointed Miles, Mark Andrew Simon as Director
1 September 2004
Resigned Docherty, Gerard as Director
23 May 2002
Appointed Wyllie, Michael William John as Director
1 November 1997
Appointed Mosley, Rupert Anthony Cudworth as Director
1 November 1996
Resigned Keller, Didier Henri as Director
1 November 1996
Appointed Raynaut, Richard as Director
29 February 1996
Resigned Vincent-Genod, Francis as Director
29 February 1996
Resigned Heathcote, John as Director
30 June 1994
Resigned Ezzat, Alain Norbert as Director
13 June 1994
Appointed Keller, Didier Henri as Director
3 May 1994
Resigned Scott, Richard Keith as Director
31 January 1994
31 January 1994
Appointed Vincent-Genod, Francis as Director
8 January 1993
Resigned Montgomery, David Stuart as Director
8 January 1993
21 July 1992
Appointed Docherty, Gerard as Director
30 April 1992
Resigned Kennedy, William Scouler Kidd as Director
26 March 1991
Appointed Kennedy, William Scouler Kidd as Director
26 March 1991
Resigned Docherty, Gerard as Director
5 April 1990
Resigned Mosley, Rupert Anthony Cudworth as Director
20 July 1989
Appointed Ezzat, Alain Norbert as Director
5 April 1989
Appointed Heathcote, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
SBM Offshore N.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 24233482
Former controllers (1)
6 April 2016
Ceased SBM Holding Inc S.A. — Owns 75–100% of shares
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 22 September 2026 | Termination of appointment of a director | |||
| 21 September 2026 | Appointment of a director | |||
| 13 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 9 October 2025 | Full accounts | 31 December 2024 |
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