DOLPHIN DRILLING LIMITED - EASTLEIGH
| Company Profile | Company Filings |
Overview
DOLPHIN DRILLING LIMITED is a Private Limited Company from EASTLEIGH and has the status: Active.
DOLPHIN DRILLING LIMITED was incorporated 52 years ago on 13/07/1971 and has the registered number: 01017560. The accounts status is FULL and accounts are next due on 30/09/2024.
DOLPHIN DRILLING LIMITED was incorporated 52 years ago on 13/07/1971 and has the registered number: 01017560. The accounts status is FULL and accounts are next due on 30/09/2024.
DOLPHIN DRILLING LIMITED - EASTLEIGH
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW KINGS COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3LG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BJORNAR IVERSEN | Jul 1968 | Norwegian | Director | 2019-05-09 | CURRENT |
| MR STEPHEN ROBERT COX | Jun 1977 | British | Director | 2019-11-11 | CURRENT |
| STEPHEN ROBERT COX | Secretary | 2019-11-11 | CURRENT | ||
| ROBERT SIMON LEGGET | British | Director | RESIGNED | ||
| IAIN PETRIE MITCHELL | Mar 1959 | British | Director | 2004-03-25 UNTIL 2015-12-03 | RESIGNED |
| MR GRAEME SCOTT MURRAY | Sep 1968 | British | Director | 2012-05-08 UNTIL 2016-10-05 | RESIGNED |
| JAMES DAVID LOMAX | Secretary | 2016-10-05 UNTIL 2019-11-11 | RESIGNED | ||
| ROBERT SIMON LEGGET | British | Secretary | RESIGNED | ||
| WILLIAM ALAN HUNTER | Secretary | 1998-08-06 UNTIL 2005-11-17 | RESIGNED | ||
| JOHN JOSEPH HOUSTON | British | Secretary | 2011-09-01 UNTIL 2016-10-31 | RESIGNED | |
| MR JEREMY DOWLER | Mar 1948 | British | Secretary | 1995-09-04 UNTIL 1998-08-06 | RESIGNED |
| MR DAVID ANDREW CRAWFORD | Jan 1963 | British | Secretary | 2005-11-17 UNTIL 2011-03-18 | RESIGNED |
| MR DAVID ANDREW CRAWFORD | Jan 1963 | British | Director | 2007-05-01 UNTIL 2011-03-18 | RESIGNED |
| CHADWICK JAMES BYRD | Jan 1972 | American | Director | 2004-01-01 UNTIL 2004-03-25 | RESIGNED |
| IVAR BRANDVOLD | Mar 1956 | Norwegian | Director | 2009-10-14 UNTIL 2019-06-19 | RESIGNED |
| LEIF OLAV AAKER | Mar 1951 | Norwegian | Director | 1999-07-05 UNTIL 2000-07-19 | RESIGNED |
| RICHARD OVERALL WILSON | Feb 1930 | American | Director | RESIGNED | |
| JAMES DAVID LOMAX | Apr 1955 | British | Director | 2016-10-05 UNTIL 2019-11-11 | RESIGNED |
| JOHAN FINNESTAD | Oct 1965 | Norwegian | Director | 2009-01-15 UNTIL 2011-07-15 | RESIGNED |
| HJALMAR KROGSETH MOE | Sep 1971 | Norwegian | Director | 2016-01-18 UNTIL 2019-06-19 | RESIGNED |
| MARK STUART TIMMONS | Jun 1942 | British | Director | RESIGNED | |
| ANETTE SOFIE OLSEN | Sep 1956 | Norwegian | Director | 1995-10-16 UNTIL 2004-03-25 | RESIGNED |
| JON GUNNAR SOLLI | Jul 1965 | Norwegian | Director | 1998-06-02 UNTIL 1999-05-14 | RESIGNED |
| JOHN ANDREW SYDNESS | Jun 1957 | Norwegian | Director | 2000-07-19 UNTIL 2004-01-01 | RESIGNED |
| PEIR JOHANSSON | Dec 1951 | Norwegian | Director | 2004-03-25 UNTIL 2007-05-01 | RESIGNED |
| MR JOHN CAMERON WALLACE | Jun 1938 | Canadian | Director | RESIGNED | |
| PER JOHANSSON | Dec 1951 | Norwegian | Director | 2007-07-10 UNTIL 2009-04-22 | RESIGNED |
| MR HELGE HAAKONSEN | Dec 1943 | Norwegian | Director | RESIGNED | |
| MR BJORN JOHANSEN | Aug 1932 | Norwegian | Director | RESIGNED | |
| JOHN JOSEPH HOUSTON | Aug 1964 | British | Director | 2011-09-01 UNTIL 2016-10-05 | RESIGNED |
| MR DEREK HAYES | Sep 1933 | British | Director | RESIGNED | |
| MR HELGE HAAKONSEN | Dec 1943 | Norwegian | Director | 1995-03-09 UNTIL 2009-10-14 | RESIGNED |
| ANDREW GREGOR FORBES | Mar 1972 | Scottish | Director | 2011-07-15 UNTIL 2015-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dolphin Drilling Operations Limited | 2016-04-06 - 2019-06-28 | Eastleigh Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Dolphin Drilling Asa | 2016-04-06 - 2019-06-28 | Oslo |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |