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Home > England & Wales Companies > WILRIG OFFSHORE (UK) LIMITED
Company Information for

WILRIG OFFSHORE (UK) LIMITED

1 Chamberlain Square Cs, Birmingham, B3 3AX,
Company Registration Number
01913362
Private Limited Company
Liquidation

Company Overview

About Wilrig Offshore (uk) Ltd
WILRIG OFFSHORE (UK) LIMITED was founded on 1985-05-14 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Wilrig Offshore (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WILRIG OFFSHORE (UK) LIMITED
 
Legal Registered Office
1 Chamberlain Square Cs
Birmingham
B3 3AX
Other companies in EC2A
 
Filing Information
Company Number 01913362
Company ID Number 01913362
Date formed 1985-05-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts FULL
Last Datalog update: 2023-04-12 12:03:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILRIG OFFSHORE (UK) LIMITED
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Company Officers of WILRIG OFFSHORE (UK) LIMITED

Current Directors
Officer Role Date Appointed
WFW LEGAL SERVICES LIMITED
 Company Secretary 2008-07-04
ALEXIS ANNE HAY
 Director 2017-10-02
ROSS MARTIN
 Director 2012-08-02
COLIN CAMPBELL MITCHELL MELDRUM
 Director 2016-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL KENNETH CLYNE
 Director 2015-05-15 2016-04-29
ADRIAN PAUL ROSE
 Director 2011-10-01 2015-04-17
BARRY NICHOLAS CAMERON
 Director 2008-07-01 2012-08-02
PAUL ARTHUR KING
 Director 2008-07-01 2011-10-01
ROGER SHELLEY JONES
 Director 2007-10-23 2010-04-26
ROGER SHELLEY JONES
 Company Secretary 2006-08-15 2008-07-01
DAVID MCEWEN
 Director 2007-10-23 2008-07-01
CHRISTOPHER LEONARD NESS
 Director 2007-12-14 2008-07-01
DOUGLAS WILLIAM HALKETT
 Director 2007-10-23 2007-12-14
ERIC BERTON BROWN
 Director 1997-09-30 2007-10-23
JEAN PAUL CAHUZAC
 Director 2002-11-12 2007-10-23
GREGORY LYNN CAUTHEN
 Director 2002-11-12 2007-10-23
LINN HERTWIG EIDSHEIM
 Company Secretary 2004-07-01 2006-08-15
BEATE MJAALAND
 Company Secretary 2002-11-22 2004-07-01
ANDERS MONRAD
 Company Secretary 2000-01-20 2002-11-22
ROBERT LAVERNE LONG
 Director 1997-09-30 2002-11-12
JON CHRISTOPHER COLE
 Director 1997-09-30 2002-07-16
KETIL EILEV BOE
 Company Secretary 1998-04-01 2000-01-20
CHRISTINE RODSAETHER
 Company Secretary 1997-09-30 1998-03-31
TORIL REIN
 Company Secretary 1995-07-03 1997-09-30
ERIK GLOERSEN
 Director 1995-07-03 1997-09-30
REIDAR LUND
 Director 1995-07-03 1997-09-30
JAN ERIK TVETERAAS
 Director 1995-07-03 1997-09-30
KAI SOLBERG HANSEN
 Company Secretary 1994-07-08 1995-07-03
TORE ODDMUND BERG
 Director 1992-07-12 1995-07-03
FREDERIK STEENBUCH
 Director 1992-10-27 1995-07-03
HENNING TARANGER
 Director 1992-07-12 1995-07-03
SJUR GALTUNG
 Director 1992-07-12 1994-12-15
GARRY ROBERT ALLAN
 Company Secretary 1992-07-12 1994-07-08
NIELS JOHAN MOLSTAD
 Director 1992-07-12 1994-06-17
PER ARNE GULVIK
 Director 1992-07-12 1992-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WFW LEGAL SERVICES LIMITED CHINA THREE GORGES (UK) LIMITED Company Secretary 2017-09-01 CURRENT 2017-08-17 Active
WFW LEGAL SERVICES LIMITED WW10 GLOBAL UK LIMITED Company Secretary 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
WFW LEGAL SERVICES LIMITED FUKUDA DENSHI UK LTD Company Secretary 2017-04-28 CURRENT 2017-04-28 Active
WFW LEGAL SERVICES LIMITED HIKARI MISO TRADING (UK) LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Active
WFW LEGAL SERVICES LIMITED HIKARI MISO (UK) LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-16 Active
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (BIRMINGHAM) LIMITED Company Secretary 2015-06-17 CURRENT 1999-08-20 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (BRIGHTON) LIMITED Company Secretary 2015-06-17 CURRENT 2001-08-20 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (BRISTOL) LIMITED Company Secretary 2015-06-17 CURRENT 1998-05-22 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (CAMBRIDGE) LIMITED Company Secretary 2015-06-17 CURRENT 2005-07-19 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (CHELTENHAM) LIMITED Company Secretary 2015-06-17 CURRENT 2006-07-05 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (HARROGATE) LIMITED Company Secretary 2015-06-17 CURRENT 2002-01-23 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (HENLEY) LIMITED Company Secretary 2015-06-17 CURRENT 2003-04-24 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (POOLE) LIMITED Company Secretary 2015-06-17 CURRENT 1953-07-06 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED Company Secretary 2015-06-17 CURRENT 1997-04-07 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (WINCHESTER) LIMITED Company Secretary 2015-06-17 CURRENT 1994-03-25 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED THE MALMAISON HOTEL (LEEDS) LIMITED Company Secretary 2015-06-17 CURRENT 1997-02-18 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED MALMAISON (READING) LIMITED Company Secretary 2015-06-17 CURRENT 2000-02-23 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED MALMAISON (BELFAST) LIMITED Company Secretary 2015-06-17 CURRENT 2003-10-01 Dissolved 2016-12-20
WFW LEGAL SERVICES LIMITED HOTEL DU VIN (YORK) LIMITED Company Secretary 2015-06-17 CURRENT 2006-07-06 Dissolved 2017-01-03
WFW LEGAL SERVICES LIMITED MALMAISON (LIVERPOOL) LIMITED Company Secretary 2015-06-17 CURRENT 2002-03-30 Dissolved 2017-02-07
WFW LEGAL SERVICES LIMITED THE MALMAISON COMPANY (EDINBURGH) LIMITED Company Secretary 2015-06-17 CURRENT 1997-09-22 Dissolved 2017-04-18
WFW LEGAL SERVICES LIMITED CALEDONIA SUPPORT SERVICES LIMITED Company Secretary 2014-09-24 CURRENT 2014-09-24 Dissolved 2016-07-05
WFW LEGAL SERVICES LIMITED CALEDONIA OFFSHORE DRILLING SERVICES LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Liquidation
WFW LEGAL SERVICES LIMITED TRITON RIGP DIN HOLDCO LIMITED Company Secretary 2014-02-24 CURRENT 2014-02-24 Liquidation
WFW LEGAL SERVICES LIMITED TRITON RIGP DCL HOLDCO LIMITED Company Secretary 2014-02-24 CURRENT 2014-02-24 Liquidation
WFW LEGAL SERVICES LIMITED TRITON RIGP DD3 HOLDCO LIMITED Company Secretary 2014-02-24 CURRENT 2014-02-24 Liquidation
WFW LEGAL SERVICES LIMITED ARMADA SYNERGY LTD Company Secretary 2013-11-22 CURRENT 2013-11-22 Dissolved 2016-02-23
WFW LEGAL SERVICES LIMITED BUMI ARMADA UK LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
WFW LEGAL SERVICES LIMITED LIBERTY CAPITAL MANAGEMENT LIMITED Company Secretary 2012-01-04 CURRENT 2011-02-07 Active - Proposal to Strike off
WFW LEGAL SERVICES LIMITED HUTTON ENERGY LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
WFW LEGAL SERVICES LIMITED FORTIS PETROLEUM UK LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Dissolved 2018-05-22
WFW LEGAL SERVICES LIMITED INMARK EUROPE LIMITED Company Secretary 2010-02-18 CURRENT 2004-11-30 Active - Proposal to Strike off
WFW LEGAL SERVICES LIMITED GLOBALSANTAFE C.R. LUIGS LIMITED Company Secretary 2010-01-26 CURRENT 1998-10-21 Liquidation
WFW LEGAL SERVICES LIMITED SANTA FE DRILLING COMPANY (U.K.) LIMITED Company Secretary 2008-07-04 CURRENT 1957-12-19 Dissolved 2017-12-12
WFW LEGAL SERVICES LIMITED SDS OFFSHORE LIMITED Company Secretary 2008-07-04 CURRENT 1984-06-07 Liquidation
WFW LEGAL SERVICES LIMITED GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED Company Secretary 2008-07-04 CURRENT 1995-04-19 Liquidation
WFW LEGAL SERVICES LIMITED GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED Company Secretary 2008-07-04 CURRENT 1998-04-17 Liquidation
WFW LEGAL SERVICES LIMITED TRANSOCEAN OFFSHORE DRILLING LIMITED Company Secretary 2008-07-04 CURRENT 1991-01-04 Liquidation
WFW LEGAL SERVICES LIMITED GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED Company Secretary 2008-07-04 CURRENT 1995-04-19 Liquidation
WFW LEGAL SERVICES LIMITED R & B FALCON DEEPWATER (UK) LIMITED Company Secretary 2008-07-04 CURRENT 1999-12-22 Liquidation
WFW LEGAL SERVICES LIMITED GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED Company Secretary 2008-07-04 CURRENT 2000-01-21 Liquidation
WFW LEGAL SERVICES LIMITED TRANSOCEAN SERVICES UK LIMITED Company Secretary 2008-07-04 CURRENT 1990-05-30 Liquidation
WFW LEGAL SERVICES LIMITED R&B FALCON (CALEDONIA) LIMITED Company Secretary 2008-07-04 CURRENT 1981-10-13 Active
WFW LEGAL SERVICES LIMITED GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED Company Secretary 2008-07-04 CURRENT 1963-11-27 Liquidation
WFW LEGAL SERVICES LIMITED R&B FALCON (U.K.) LIMITED Company Secretary 2008-07-04 CURRENT 1983-06-14 Active
WFW LEGAL SERVICES LIMITED TRANSOCEAN UK LIMITED Company Secretary 2008-07-04 CURRENT 2000-06-20 Active
WFW LEGAL SERVICES LIMITED CLEAN CONSCIENCE GROUP LTD Company Secretary 2001-11-15 CURRENT 2001-11-15 Active
ALEXIS ANNE HAY R & B FALCON DEEPWATER (UK) LIMITED Director 2017-10-02 CURRENT 1999-12-22 Liquidation
ALEXIS ANNE HAY TRANSOCEAN SERVICES UK LIMITED Director 2017-10-02 CURRENT 1990-05-30 Liquidation
ALEXIS ANNE HAY R&B FALCON (CALEDONIA) LIMITED Director 2017-10-02 CURRENT 1981-10-13 Active
ALEXIS ANNE HAY R&B FALCON (U.K.) LIMITED Director 2017-10-02 CURRENT 1983-06-14 Active
ALEXIS ANNE HAY TRANSOCEAN DRILLING LIMITED Director 2017-05-24 CURRENT 1991-01-15 Liquidation
ALEXIS ANNE HAY UK DRILLING CONTRACTORS ASSOCIATION LIMITED Director 2015-06-01 CURRENT 2000-01-12 Active
ALEXIS ANNE HAY TRANSOCEAN ONSHORE SUPPORT SERVICES LIMITED Director 2015-05-18 CURRENT 2001-03-20 Active
ROSS MARTIN CALEDONIA SUPPORT SERVICES LIMITED Director 2016-01-28 CURRENT 2014-09-24 Dissolved 2016-07-05
ROSS MARTIN CALEDONIA OFFSHORE DRILLING SERVICES LIMITED Director 2016-01-28 CURRENT 2014-08-06 Liquidation
ROSS MARTIN SANTA FE DRILLING COMPANY (U.K.) LIMITED Director 2012-11-01 CURRENT 1957-12-19 Dissolved 2017-12-12
ROSS MARTIN SDS OFFSHORE LIMITED Director 2012-11-01 CURRENT 1984-06-07 Liquidation
ROSS MARTIN GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED Director 2012-11-01 CURRENT 1998-04-17 Liquidation
ROSS MARTIN GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED Director 2012-11-01 CURRENT 1995-04-19 Liquidation
ROSS MARTIN GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED Director 2012-11-01 CURRENT 2000-01-21 Liquidation
ROSS MARTIN TRANSOCEAN SERVICES UK LIMITED Director 2012-11-01 CURRENT 1990-05-30 Liquidation
ROSS MARTIN R&B FALCON (CALEDONIA) LIMITED Director 2012-11-01 CURRENT 1981-10-13 Active
ROSS MARTIN R&B FALCON (U.K.) LIMITED Director 2012-11-01 CURRENT 1983-06-14 Active
ROSS MARTIN GLOBALSANTAFE C.R. LUIGS LIMITED Director 2012-11-01 CURRENT 1998-10-21 Liquidation
ROSS MARTIN GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED Director 2012-02-08 CURRENT 1995-04-19 Liquidation
ROSS MARTIN TRANSOCEAN OFFSHORE DRILLING LIMITED Director 2012-02-08 CURRENT 1991-01-04 Liquidation
ROSS MARTIN TRITON PACIFIC LIMITED Director 2012-02-08 CURRENT 2006-12-29 Liquidation
ROSS MARTIN TRANSOCEAN DRILLING LIMITED Director 2012-02-08 CURRENT 1991-01-15 Liquidation
ROSS MARTIN R & B FALCON DEEPWATER (UK) LIMITED Director 2012-02-08 CURRENT 1999-12-22 Liquidation
ROSS MARTIN GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED Director 2012-02-08 CURRENT 1963-11-27 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM SANTA FE DRILLING COMPANY (U.K.) LIMITED Director 2016-01-28 CURRENT 1957-12-19 Dissolved 2017-12-12
COLIN CAMPBELL MITCHELL MELDRUM SDS OFFSHORE LIMITED Director 2016-01-28 CURRENT 1984-06-07 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED Director 2016-01-28 CURRENT 1995-04-19 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED Director 2016-01-28 CURRENT 1998-04-17 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM TRANSOCEAN OFFSHORE DRILLING LIMITED Director 2016-01-28 CURRENT 1991-01-04 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM TRITON PACIFIC LIMITED Director 2016-01-28 CURRENT 2006-12-29 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM TRANSOCEAN DRILLING LIMITED Director 2016-01-28 CURRENT 1991-01-15 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED Director 2016-01-28 CURRENT 1995-04-19 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM R & B FALCON DEEPWATER (UK) LIMITED Director 2016-01-28 CURRENT 1999-12-22 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED Director 2016-01-28 CURRENT 2000-01-21 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM TRANSOCEAN SERVICES UK LIMITED Director 2016-01-28 CURRENT 1990-05-30 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM R&B FALCON (CALEDONIA) LIMITED Director 2016-01-28 CURRENT 1981-10-13 Active
COLIN CAMPBELL MITCHELL MELDRUM GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED Director 2016-01-28 CURRENT 1963-11-27 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM R&B FALCON (U.K.) LIMITED Director 2016-01-28 CURRENT 1983-06-14 Active
COLIN CAMPBELL MITCHELL MELDRUM GLOBALSANTAFE C.R. LUIGS LIMITED Director 2016-01-28 CURRENT 1998-10-21 Liquidation
COLIN CAMPBELL MITCHELL MELDRUM CALEDONIA SUPPORT SERVICES LIMITED Director 2014-09-24 CURRENT 2014-09-24 Dissolved 2016-07-05
COLIN CAMPBELL MITCHELL MELDRUM CALEDONIA OFFSHORE DRILLING SERVICES LIMITED Director 2014-08-20 CURRENT 2014-08-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-12Final Gazette dissolved via compulsory strike-off
2023-01-12Voluntary liquidation. Notice of members return of final meeting
2022-02-07Voluntary liquidation Statement of receipts and payments to 2021-12-21
2022-02-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-21
2021-01-19SH0115/12/20 STATEMENT OF CAPITAL GBP 50001
2021-01-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sum of $4,668,846 be capitalised 15/12/2020
  • Restriction on the authorised share capital revoked and deleted 15/12/2020
2021-01-11LIQ01Voluntary liquidation declaration of solvency
2021-01-11600Appointment of a voluntary liquidator
2021-01-11LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-22
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT
2019-10-23TM02Termination of appointment of Wfw Legal Services Limited on 2019-10-15
2019-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/19 FROM 15 Appold Street London EC2A 2HB
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-02-20AP01DIRECTOR APPOINTED MRS ALEXIS ANNE HAY
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WALLS
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-05-06AP01DIRECTOR APPOINTED MR DAVID MICHAEL WALLS
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL KENNETH CLYNE
2016-02-12AP01DIRECTOR APPOINTED MR COLIN CAMPBELL MITCHELL MELDRUM
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHN ROBERT URE
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-06AR0104/07/15 ANNUAL RETURN FULL LIST
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL ROSE
2015-05-19AP01DIRECTOR APPOINTED MR NEIL KENNETH CLYNE
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-08AR0104/07/14 ANNUAL RETURN FULL LIST
2014-07-08CH01Director's details changed for Mr Graeme John Robert Ure on 2014-07-04
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JOHN ROBERT URE / 03/02/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 03/02/2014
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MARTIN / 03/02/2014
2013-10-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-19AR0104/07/13 FULL LIST
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL ROSE / 01/01/2013
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR BARRY CAMERON
2012-08-06AP01DIRECTOR APPOINTED MR ROSS MARTIN
2012-07-10AR0104/07/12 FULL LIST
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-04AP01DIRECTOR APPOINTED MR ADRIAN PAUL ROSE
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KING
2011-07-12AR0104/07/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-30AR0104/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN ROBERT URE / 04/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY NICHOLAS CAMERON / 04/07/2010
2010-07-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WFW LEGAL SERVICES LIMITED / 04/07/2010
2010-05-19AP01DIRECTOR APPOINTED GRAEME JOHN ROBERT URE
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JONES
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR KING / 14/01/2010
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-29363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-07-29353LOCATION OF REGISTER OF MEMBERS
2009-07-29190LOCATION OF DEBENTURE REGISTER
2009-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL KING / 15/06/2009
2009-06-06MISCSECTION 519
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL KING / 01/09/2008
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-02363aRETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NESS
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID MCEWEN
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY ROGER JONES
2008-09-02288aSECRETARY APPOINTED WFW LEGAL SERVICES LIMITED
2008-09-02288aDIRECTOR APPOINTED BARRY NICHOLAS CAMERON
2008-09-02288aDIRECTOR APPOINTED PAUL ARTHUR KING
2008-02-14288bDIRECTOR RESIGNED
2008-02-14288aNEW DIRECTOR APPOINTED
2007-11-15288bDIRECTOR RESIGNED
2007-11-15288bDIRECTOR RESIGNED
2007-11-15288bDIRECTOR RESIGNED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05353LOCATION OF REGISTER OF MEMBERS
2007-07-05190LOCATION OF DEBENTURE REGISTER
2007-07-05363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: C/O CLIFFORD CHANCE SECRETARIES LIMITED 10 UPPER BANK STREET LONDON E14 5JJ
2007-01-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-31288aNEW SECRETARY APPOINTED
2006-08-23288bSECRETARY RESIGNED
2006-08-23287REGISTERED OFFICE CHANGED ON 23/08/06 FROM: ONE KNIGHTRIDER COURT LONDON EC4V 5JP
2006-07-28363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-02-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-13244DELIVERY EXT'D 3 MTH 31/12/04
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WILRIG OFFSHORE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-12-24
Notices to Creditors2020-12-24
Appointment of Liquidators2020-12-24
Fines / Sanctions
No fines or sanctions have been issued against WILRIG OFFSHORE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIRST PRIORITY BRITISH STATUTORY SHIP MORTGAGE 1994-04-08 Outstanding UNITED STATES TRUST COMPANY OF NEW YORK
DEED OF COVENANTS 1994-04-08 Outstanding UNITED STATES TRUST COMPANY OF NEW YORK
ASSIGNMENT OF INSURANCE 1994-04-08 Outstanding UNITED STATES TRUST COMPANY OF NEW YORK
MORTGAGE 1992-05-29 Satisfied INDUSTRIE & SKIPSBANKEN A/S
DEED OF COVENANTS 1992-05-29 Satisfied INDUSTRIE & SKIPSBANKEN AS
SHIP MORTGAGE 1992-01-29 Satisfied CITIBANK,N.A.ACTING AS TRUSTEE FOR THE BENEFICIARIES
LETTER AGREEMENT 1992-01-27 Satisfied CITIBANK,N.A.,ACTING AS TRUSTEE ON BEHALF OF THE BENEFICIARIES AS DEFINED THEREIN
STATUTORY SHIP MORTGAGE 1990-08-08 Satisfied CITIBANK N.A.
SECOND PRIORITY DEED OF COVENANTS 1990-08-08 Satisfied CITIBANK N.A.IN ITS CAPACITY AS TRUSTEE ON BEHALF OF THE BENEFICIARIES AS HEREIN DEFINED.
STATUTORY MORTGAGE 1986-08-18 Outstanding WILH WILHEMSEN LIMITED A/S.
DEED OF COVENANT 1986-08-14 Outstanding WILH WILHELMSEN LIMITED A/S.
DEED OF COVENANT 1985-10-29 Satisfied WILH WILHELMSEN LIMITED A/S.
ASSIGNMENT OF EARNINGS AND INSURANCE 1985-10-29 Satisfied CITIBANK NA
STATUTORY BRITISH SHIP MORTGAGE 1985-10-29 Satisfied CITIBANK NA
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILRIG OFFSHORE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of WILRIG OFFSHORE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILRIG OFFSHORE (UK) LIMITED
Trademarks
We have not found any records of WILRIG OFFSHORE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILRIG OFFSHORE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WILRIG OFFSHORE (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WILRIG OFFSHORE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILRIG OFFSHORE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILRIG OFFSHORE (UK) LIMITED any grants or awards.
Ownership
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    Other companies at postcode B3 3AX