DIAMOND OFFSHORE ENTERPRISES LIMITED, Altrincham, United Kingdom

DIAMOND OFFSHORE ENTERPRISES LIMITED, Altrincham, United Kingdom

Summary

CountryUnited Kingdom

StatusActive

Registration Number06747036

Founded11/11/2008

PurposeOther business support service activities n.e.c.

Address3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date11/11/2008

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (52 events)

02/06/2026

Address updated

3rd Floor 1 Ashley Road

11/10/2025

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View file in Documents

11/11/2008

Appointed Whale Rock Directors Limited (person)

Appointed as Secretary

Network

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Ownership & Management

Persons with significant control

Noble Corporation Plc

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 04/09/2024

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 04/09/2024

87.5%

Officers & directors

Carolyn Fiona Cosgrove

Secretary

Appointed: 18/12/2024

—

Director

Appointed: 04/09/2024

—

Carolyn Fiona Cosgrove

Director

Appointed: 04/09/2024

—

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Ownership Timeline (3 changes)

04/09/2024

Appointed Noble Corporation Plc (company)

owns or controls

04/09/2024

Resigned Unknown Owner (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

3rd Floor 1 Ashley Road

Altrincham

Cheshire

WA14 2DT

Financials

There are no Financials yet.

Documents

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Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities

08/04/2026

Return of allotment of shares

26/03/2026

Confirmation statement

14/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

11/10/2025

Audit exemption subsidiary accounts made up to 31 December 2024

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

11/10/2025

Return of allotment of shares

23/04/2025

Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities

22/04/2025

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