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Guyana Deep Water Iii UK Limited

Guyana Deep Water Iii UK Limited is an active company incorporated on 12 April 2019 with the registered office located in London, Greater London. Guyana Deep Water Iii UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11942947
Private limited company
Age
6 years
Incorporated 12 April 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7 Albemarle Street
London
W1S 4HQ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Brazilian • Lives in Brazil • Born in Oct 1965
Director • French • Lives in France • Born in May 1975
Director • British • Lives in France • Born in Nov 1975
SBM Offshore N.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Guyana Deep Water Ii UK Limited
Olivier Philippe Morel D'Arleux, Gunther Gerd Leyen, and 1 more are mutual people.
Active
Guyana Deep Water UK Limited
Gunther Gerd Leyen and Adam Richard Bernays are mutual people.
Active
Guyana Deep Water Operations UK Limited
Gunther Gerd Leyen and Adam Richard Bernays are mutual people.
Active
Floventis Energy Limited
Olivier Philippe Morel D'Arleux is a mutual person.
Active
Gy-DW-UK-Iv Limited
Adam Richard Bernays is a mutual person.
Active
Single Buoy Moorings (UK) Limited
Olivier Philippe Morel D'Arleux is a mutual person.
Active
LLŶR Floating Wind Limited
Olivier Philippe Morel D'Arleux is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£61K
Decreased by £16.4M (-100%)
Turnover
£121.54M
Decreased by £960.51M (-89%)
Employees
Unreported
Same as previous period
Total Assets
£238K
Decreased by £1.09B (-100%)
Total Liabilities
-£162K
Decreased by £1.17B (-100%)
Net Assets
£76K
Increased by £87.96M (-100%)
Debt Ratio (%)
68%
Decreased by 40.02% (-37%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Adam Richard Bernays Appointed
7 Months Ago on 27 Mar 2025
Gunther Gerd Leyen Resigned
7 Months Ago on 27 Mar 2025
Charge Satisfied
1 Year Ago on 7 Nov 2024
Charge Satisfied
1 Year Ago on 7 Nov 2024
Charge Satisfied
1 Year Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
New Charge Registered
1 Year 11 Months Ago on 15 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
Termination of appointment of Gunther Gerd Leyen as a director on 27 March 2025
Submitted on 2 Apr 2025
Appointment of Adam Richard Bernays as a director on 27 March 2025
Submitted on 2 Apr 2025
Satisfaction of charge 119429470002 in full
Submitted on 7 Nov 2024
Satisfaction of charge 119429470003 in full
Submitted on 7 Nov 2024
Satisfaction of charge 119429470001 in full
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 24 Apr 2024
Registration of charge 119429470003, created on 15 December 2023
Submitted on 20 Dec 2023
Repayment History
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