Diamond Rig Investments Limited

Company Name	Diamond Rig Investments Limited
Directors	David Lynn Roland and Dominic Antony Savarino
Company Status	Active
Company Number	06772372
Category	Private Limited Company
Incorporation Date	12 December 2008(15 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Lynn Roland
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	15 October 2014(5 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Business Manager
Country of Residence	United States
Correspondence Address	777 N. Eldridge Pkwy Suite 1100 Houston Texas 77079

Director Name	Dominic Antony Savarino
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	24 May 2018(9 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Business Manager
Country of Residence	United States
Correspondence Address	777 N. Eldridge Pkwy Suite 1100 Houston Texas 77079

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	27 October 2017(8 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mrs Limor Gonen
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	29 Wentworth Avenue London N3 1YA

Director Name	Jimmy Ray Moore
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2008(3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 06 December 2011)
Role	Area Manager
Country of Residence	United Kingdom
Correspondence Address	11 Corse Gardens Kingswells Aberdeen Aberdeenshire AB15 8TN Scotland

Director Name	William Charles Long
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2008(3 days after company formation)
Appointment Duration	5 years, 5 months (resigned 11 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15415 Katy Freeway Houston Texas 77024 United States

Director Name	Stephen Glenn Elwood
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2008(3 days after company formation)
Appointment Duration	9 years, 5 months (resigned 24 May 2018)
Role	Company Director
Correspondence Address	15415 Katy Freeway Houston Texas 77094

Director Name	George Creighton Cole Henderson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(3 days after company formation)
Appointment Duration	11 years, 5 months (resigned 25 May 2020)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Howe Moss Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Director Name	Jon Lawhon Richards
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2011(2 years, 12 months after company formation)
Appointment Duration	7 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Howe Moss Drive Kirkhill Industrial Estate Dyce AB21 0GL Scotland

Director Name	Terence Waldorf
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2014(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 15 October 2014)
Role	Management
Country of Residence	United States
Correspondence Address	15415 Katy Feeway Suite 300 Houston Texas 77094 United States

Director Name	Mr Bobby Lee Williams
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(12 years after company formation)
Appointment Duration	6 months, 1 week (resigned 21 June 2021)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Emmett Vivien McEvoy
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 2020(12 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 January 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Sonia Bhamra
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2021(12 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 August 2021)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Ms Ruth Angela Malone
Date of Birth	January 1990 (Born 34 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2021(12 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Richard Male
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2021(12 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 September 2023)
Role	Business Management
Country of Residence	Scotland
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Whale Rock Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2008(same day as company formation)
Correspondence Address	2nd Floor 50 Gresham Street London EC2V 7AY

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	12 December 2008(same day as company formation)
Correspondence Address	2nd Floor 50 Gresham Street London EC2V 7AY

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	15 December 2008(3 days after company formation)
Appointment Duration	8 years, 10 months (resigned 27 October 2017)
Correspondence Address	One London Wall London EC2Y 5AB

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

450m at $1	Diamond Offshore Services Company 100.00% Ordinary

Financials

Year	2014
Turnover	£35,651
Gross Profit	-£51,733,016
Net Worth	£319,557,008
Cash	£13,204
Current Liabilities	£15,824,256

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

23 April 2021	Delivered on: 6 May 2021 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Outstanding
23 April 2021	Delivered on: 26 April 2021 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Outstanding

Filing History

1 February 2021	Termination of appointment of Emmett Vivien Mcevoy as a director on 28 January 2021 (1 page)
1 February 2021	Appointment of Sonia Bhamra as a director on 28 January 2021 (2 pages)
5 January 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
10 December 2020	Appointment of Mr Bobby Lee Williams as a director on 10 December 2020 (2 pages)
10 December 2020	Appointment of Mr Emmett Vivien Mcevoy as a director on 10 December 2020 (2 pages)
8 June 2020	Termination of appointment of George Creighton Cole Henderson as a director on 25 May 2020 (1 page)
17 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (22 pages)
16 January 2019	Confirmation statement made on 12 December 2018 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (22 pages)
5 June 2018	Termination of appointment of Stephen Glenn Elwood as a director on 24 May 2018 (1 page)
5 June 2018	Appointment of Dominic Antony Savarino as a director on 24 May 2018 (2 pages)
22 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
10 November 2017	Registered office address changed from 1 London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
10 November 2017	Registered office address changed from 1 London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 10 November 2017 (1 page)
10 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
10 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
10 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
4 October 2017	Full accounts made up to 31 December 2016 (21 pages)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
6 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 USD 450,010,000 (6 pages)
6 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 USD 450,010,000 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
9 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 USD 450,010,000 (6 pages)
9 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 USD 450,010,000 (6 pages)
8 January 2015	Termination of appointment of Terence Waldorf as a director on 15 October 2014 (1 page)
8 January 2015	Appointment of David Lynn Roland as a director on 15 October 2014 (2 pages)
8 January 2015	Termination of appointment of Terence Waldorf as a director on 15 October 2014 (1 page)
8 January 2015	Appointment of David Lynn Roland as a director on 15 October 2014 (2 pages)
10 October 2014	Appointment of Terence Waldorf as a director on 11 June 2014 (3 pages)
10 October 2014	Appointment of Terence Waldorf as a director on 11 June 2014 (3 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
6 October 2014	Full accounts made up to 31 December 2013 (19 pages)
16 September 2014	Termination of appointment of William Charles Long as a director on 11 June 2014 (2 pages)
16 September 2014	Termination of appointment of William Charles Long as a director on 11 June 2014 (2 pages)
6 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 USD 450,010,000 (6 pages)
6 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 USD 450,010,000 (6 pages)
20 December 2013	Full accounts made up to 31 December 2012 (18 pages)
20 December 2013	Full accounts made up to 31 December 2012 (18 pages)
20 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Director's details changed for George Creighton Cole Henderson on 18 December 2012 (2 pages)
19 December 2012	Director's details changed for George Creighton Cole Henderson on 18 December 2012 (2 pages)
18 December 2012	Director's details changed for William Charles Long on 18 December 2012 (2 pages)
18 December 2012	Director's details changed for William Charles Long on 18 December 2012 (2 pages)
14 December 2012	Full accounts made up to 31 December 2011 (17 pages)
14 December 2012	Full accounts made up to 31 December 2011 (17 pages)
12 July 2012	Termination of appointment of Jon Richards as a director (1 page)
12 July 2012	Termination of appointment of Jon Richards as a director (1 page)
10 January 2012	Appointment of Jon Lawhon Richards as a director (3 pages)
10 January 2012	Appointment of Jon Lawhon Richards as a director (3 pages)
5 January 2012	Termination of appointment of Jimmy Moore as a director (1 page)
5 January 2012	Termination of appointment of Jimmy Moore as a director (1 page)
5 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
4 November 2011	Full accounts made up to 31 December 2010 (17 pages)
4 November 2011	Full accounts made up to 31 December 2010 (17 pages)
9 February 2011	Full accounts made up to 31 December 2009 (16 pages)
9 February 2011	Full accounts made up to 31 December 2009 (16 pages)
14 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
8 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
7 August 2009	Particulars of contract relating to shares (2 pages)
7 August 2009	Particulars of contract relating to shares (2 pages)
7 August 2009	Ad 27/07/09\usd si 450000000@1=450000000\usd ic 10000/450010000\ (2 pages)
7 August 2009	Ad 27/07/09\usd si 450000000@1=450000000\usd ic 10000/450010000\ (2 pages)
12 January 2009	Director appointed jimmy ray moore (2 pages)
12 January 2009	Appointment terminated director whale rock secretaries LIMITED (1 page)
12 January 2009	Director appointed stephen glenn elwood (2 pages)
12 January 2009	Secretary appointed maclay murray & spens LLP (3 pages)
12 January 2009	Appointment terminated director whale rock secretaries LIMITED (1 page)
12 January 2009	Secretary appointed maclay murray & spens LLP (3 pages)
12 January 2009	Director appointed william charls long (2 pages)
12 January 2009	Registered office changed on 12/01/2009 from 2ND floor 50 gresham street london EC2V 7AY (1 page)
12 January 2009	Appointment terminated director limor gonen (1 page)
12 January 2009	Director appointed george creighton cole henderson (2 pages)
12 January 2009	Registered office changed on 12/01/2009 from 2ND floor 50 gresham street london EC2V 7AY (1 page)
12 January 2009	Director appointed stephen glenn elwood (2 pages)
12 January 2009	Appointment terminated director limor gonen (1 page)
12 January 2009	Director appointed jimmy ray moore (2 pages)
12 January 2009	Ad 15/12/08\usd si 9999@1=9999\usd ic 1/10000\ (2 pages)
12 January 2009	Director appointed william charls long (2 pages)
12 January 2009	Appointment terminated director whale rock directors LIMITED (1 page)
12 January 2009	Ad 15/12/08\usd si 9999@1=9999\usd ic 1/10000\ (2 pages)
12 January 2009	Director appointed george creighton cole henderson (2 pages)
12 January 2009	Appointment terminated director whale rock directors LIMITED (1 page)
12 December 2008	Incorporation (16 pages)
12 December 2008	Incorporation (16 pages)

Diamond Rig Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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