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Transocean Investments S.A.R.L

Transocean Investments S.A.R.L is an active company incorporated on 1 February 2006 with the registered office located in . Transocean Investments S.A.R.L was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SF000966
Overseas company
Age
19 years
Incorporated 1 February 2006
Size
Unreported
Confirmation
Exempt
SF companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2008
Contact
Address
69a Boulevard De La Petrusse
L2320
Luxemburg
Same address since incorporation
Telephone
01224427700
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Finance Manager/Chartered Accountant • British • Lives in Scotland • Born in Nov 1970
Director • Chartered Accountant • British • Lives in Scotland • Born in Oct 1977
Director • Manager, Statutory Accounting • British • Lives in UK • Born in Feb 1979
Director • Assistant Controller • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
R&B Falcon (Caledonia) Limited
Mr Ross Martin, Colin Campbell Mitchell Meldrum, and 1 more are mutual people.
Active
R&B Falcon (U.K.) Limited
Mr Ross Martin, Colin Campbell Mitchell Meldrum, and 1 more are mutual people.
Active
Transocean UK Limited
Mr Ross Martin, Colin Campbell Mitchell Meldrum, and 1 more are mutual people.
Active
Transocean Drilling U.K. Limited
Colin Campbell Mitchell Meldrum and Garry Taylor are mutual people.
Active
Transocean Onshore Support Services Limited
Colin Campbell Mitchell Meldrum and Garry Taylor are mutual people.
Active
Inteliwell Limited
Mr Ross Martin is a mutual person.
Active
Inteliwell U.K. Limited
Mr Ross Martin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2005)
Period Ended
31 Dec 2005
For period 31 Dec31 Dec 2005
Traded for 12 months
Cash in Bank
£1.72M
Turnover
£30.21M
Employees
Unreported
Total Assets
£11.33M
Total Liabilities
-£10.59M
Net Assets
£743K
Debt Ratio (%)
93%
Latest Activity
Katherine Angela Boyes Appointed
6 Months Ago on 11 Feb 2025
Colin Campbell Mitchell Meldrum Resigned
6 Months Ago on 11 Feb 2025
Mr Colin Campbell Mitchell Meldrum Appointed
6 Years Ago on 17 Sep 2018
John Tough Mowat Resigned
6 Years Ago on 17 Sep 2018
Roger Shelley Jones Resigned
9 Years Ago on 31 Jan 2016
Garry Taylor Appointed
9 Years Ago on 31 Jan 2016
Douglas William Halkett Resigned
10 Years Ago on 12 May 2015
Mr Ross Martin Appointed
10 Years Ago on 12 May 2015
Full Accounts Submitted
17 Years Ago on 19 Nov 2007
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Documents
Appointment of Katherine Angela Boyes as a director on 11 February 2025
Submitted on 21 Aug 2025
Termination of appointment of Colin Campbell Mitchell Meldrum as a director on 11 February 2025
Submitted on 30 May 2025
Appointment of Garry Taylor as a director on 31 January 2016
Submitted on 27 Feb 2024
Termination of appointment of John Tough Mowat as a director on 17 September 2018
Submitted on 27 Feb 2024
Termination of appointment of Roger Shelley Jones as a director on 31 January 2016
Submitted on 27 Feb 2024
Appointment of Mr Ross Martin as a director on 12 May 2015
Submitted on 27 Feb 2024
Appointment of Mr Colin Campbell Mitchell Meldrum as a director on 17 September 2018
Submitted on 27 Feb 2024
Termination of appointment of Douglas William Halkett as a director on 12 May 2015
Submitted on 27 Feb 2024
Full accounts made up to 31 December 2005
Submitted on 19 Nov 2007
BR008651 par appointed mowat john tough 9 seafield drive west aberdeen AB15 7XA
Submitted on 20 Feb 2006
Repayment History
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