Single Buoy Moorings (uk) Limited

Company SC110427 · Active · incorporated 13/04/1988 · Edinburgh EH3 8BP · Private Limited Company

Nature of business: 82990 - Other business support service activities n.e.c.

Who controls it

• Sbm Offshore N.V. (company, registered 24233482 in Netherlands)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
• Sbm Holding Inc S.A. (company, registered Ch-217-0131265-2 in Switzerland)
  ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2016-04-06

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

The chain leaves the UK register here. The last UK company is controlled by: Sbm Offshore N.v. (Netherlands, registration 24233482). Its own owners are on that country's register, not this one.

Who runs it

• HEATHCOTE, John (director, born 08/1932, British) · from 1989-04-05 to 1996-02-29
• EZZAT, Alain Norbert (director, born 10/1932, French) · from 1989-07-20 to 1994-06-30
• KENNEDY, William Scouler Kidd (director, born 07/1945, British) · from 1991-03-26 to 1992-04-30
• DOCHERTY, Gerard (director, born 01/1948, British) · from 1992-07-21 to 2004-09-01
• RICHARDSON, Alexander Bruce, Rear Admiral (director, born 09/1941, British) · from 1993-01-08 to 1994-01-31
• VINCENT-GENOD, Francis (director, born 10/1947, French) · from 1994-01-31 to 1996-02-29
• KELLER, Didier Henri (director, born 04/1966, French) · from 1994-06-13 to 1996-11-01
• RAYNAUT, Richard (director, born 12/1955, French) · from 1996-11-01 to 2005-01-31
• WYLLIE, Michael William John (director, born 03/1958, British) · from 2002-05-23 to 2016-12-12
• MILES, Mark Andrew Simon (director, born 12/1964, British) · from 2004-09-01 to 2012-06-29
• SPIRI, Jerome Jean Pierre (director, born 02/1967, French) · from 2005-01-31 to 2005-04-27
• TAYLOR, Jonathan David (secretary, British) · from 2008-09-05 to 2012-06-06
• LALLI, Hervé, Bernard, Frédéric, Tax And Finance Manager (director, born 05/1969, French) · from 2012-06-06 to 2016-12-12
• JORDAN COMPANY SECRETARIES LIMITED (corporate secretary) · from 2016-12-12 to 2017-03-08
• LEMERCIER, Jerome Eric (director, born 11/1965, French) · from 2016-12-12 to 2018-02-05
• MONTGOMERY, David Stuart (director, born 08/1957, British) · from 2016-12-12 to 2018-02-05
• INTERTRUST (UK) LIMITED (corporate secretary) · from 2017-04-01 to 2020-04-01
• CHALLET, Sophie, Véronique (director, born 02/1972, French) · from 2018-02-05 to 2018-10-15
• BAUDIC, Séverine, Florence, Lucile (director, born 10/1974, French) · from 2018-02-05 to 2022-01-10
• ROUAN, Christophe Kevin Michael (director, born 05/1983, French) · from 2018-10-15 to 2022-03-26
• OSORIO BERGONSE, Fabio (director, born 10/1981, Portuguese) · from 2026-09-21 to 2026-09-22
• MOSLEY, Rupert Anthony Cudworth (secretary, British) · from to 2008-09-05
• SCOTT, Richard Keith (director, born 12/1950, British) · from to 1994-05-03
• MONTGOMERY, David Stuart (director, born 08/1957, British) · from to 1993-01-08
• ICYK, Olivier (director, born 01/1972, French) · from 2022-01-10, current
• D'ARLEUX, Olivier Philippe Morel (director, born 05/1975, French) · from 2022-03-26, current

Charges

3 charges registered, 0 outstanding.

• 1989-12-04, fully-satisfied, in favour of I H C Inc. Sa
• 1989-12-04, fully-satisfied, in favour of I H C Inc. Sa
• 1988-08-09, fully-satisfied, in favour of S F Finance Ltd & Others

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Moorings No.1 Limited (04095875)
• The Malta Moorings Limited (06649644)
• Stalham Moorings Limited (00775890)
• The Moorings Residents (ni) Ltd (NI067771)
• Bue Marine Limited (SC132816)
• Cunningham Moorings and Fabrication Limited (SC188111)
• T. Ward Shipping Limited (SC162121)
• The Moorings (cornwall) Limited (11418253)

Check this company on Companies House.