LARGE DIAMETER DRILLING LIMITED, Norwich, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

LARGE DIAMETER DRILLING LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number06320039

Founded23/07/2007

PurposeSupport activities for petroleum and natural gas mining

AddressKingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date23/07/2007

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (30 events)

11/03/2026

Resigned Maurice Moses (person)

Resigned as Director

11/03/2026

Appointed Brice Marc René Bouffard (person)

Appointed as Director

23/07/2007

Appointed Bernhard, Bruggaier (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Acteon Group Limited

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

Appointed: 06/04/2016

87.5%

Officers & directors

Brice Marc René Bouffard

Director

Appointed: 11/03/2026

—

Maurice Moses

Director

Appointed: 22/01/2026 · Resigned: 11/03/2026

—

Brice Marc Bouffard

Director

Appointed: 29/05/2024 · Resigned: 22/01/2026

—

Nicholas Matthew Dale

Director

Appointed: 27/08/2020 · Resigned: 06/02/2023

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Acteon Group Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Kingfisher House

1 Gilders Way

Norwich

Norfolk

NR3 1UB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of director appointment

11/03/2026

View

Appointment of director

11/03/2026

View

Registration of particulars of charge

03/03/2026

View

Statement of satisfaction of charge

27/02/2026

View

Termination of director appointment

26/01/2026

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Appointment of director

26/01/2026

View

Full accounts made up to 31 December 2024

03/01/2026

View

Registration of particulars of charge

18/11/2025

View

Confirmation statement

05/08/2025

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED SERGE LOUIS VOISIN CHARLES BRADLEY JR E ALAIN JOSEPH LOUIS OCTAVE DEFRESSIGNE

LARGE DIAMETER DRILLING LIMITED

Home

Regno Unito

Norwich

LARGE DIAMETER DRILLING LIMITED

Riepilogo

Dati legali e stato

Timeline (30 events)

Resigned Maurice Moses (person)

Appointed Brice Marc René Bouffard (person)

Appointed Bernhard, Bruggaier (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Acteon Group Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of LARGE DIAMETER DRILLING LIMITED

Termination of director appointment

Appointment of director

Registration of particulars of charge

Statement of satisfaction of charge

Termination of director appointment

Companexia Document AI

Appointment of director

Full accounts made up to 31 December 2024

Registration of particulars of charge

Confirmation statement

Altre aziende e persone