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ROWAN COMPANIES PLC

Company Number
07805263
Status
Active
Incorporation Date
11 October 2011 (almost 7 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Cannon Place, 78 Cannon Street
  • London
  • EC4N 6AF
  • United Kingdom
Industry Codes
  • 09.10: Support activities for petroleum and natural gas extraction (UK SIC Classification 2007)
  • 09.10: Support activities for petroleum and natural gas extraction (European Community NACE Rev 2)
  • 0910: Support activities for petroleum and natural gas extraction (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Previous Names
  • ROWAN COMPANIES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Jun 2018 (UK Crown Copyright)

Company Addresses

CMS Cameron McKenna, Mitre House, 160 Aldersgate Street, London EC1A 4DD, GB

CMS Cameron McKenna, Mitre House, 160 Aldersgate Street, London EC1A 4DD, GB

CMS Cameron McKenna,, Mitre House, 160 Aldersgate Street, London EC1A 4DD, GB

CMS Cameron McKenna,, Mitre House, 160 Aldersgate Street, London EC1A 4DD, GB

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-01 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ROWAN COMPANIES PLC (United Kingdom, 11 Oct 2011- ) controls United Kingdom flag ROWAN NO.2 LIMITED (United Kingdom, 11 Apr 2012- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ROWAN COMPANIES PLC (United Kingdom, 11 Oct 2011- ) controls United Kingdom flag ROWAN (UK) RELENTLESS LIMITED (United Kingdom, 1 Jul 2013- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ROWAN COMPANIES PLC (United Kingdom, 11 Oct 2011- ) controls United Kingdom flag ROWAN (UK) RELIANCE LIMITED (United Kingdom, 1 Jul 2013- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ROWAN COMPANIES PLC (United Kingdom, 11 Oct 2011- ) controls United Kingdom flag ROWAN NO.1 LIMITED (United Kingdom, 11 Apr 2012- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ROWAN COMPANIES PLC (United Kingdom, 11 Oct 2011- ) controls United Kingdom flag ROWAN DRILLING (UK) LIMITED (United Kingdom, 7 Mar 1977- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-06-18 Filing dated 18 June 2018 Resolutions details
2018-04-10 Annual Accounts Group of companies' accounts made up to 2017-12-31 details
2017-10-25 Appointment of secretary Appointment of Mr Ryan Harrison Tarkington as a secretary on 2017-09-28 details
2017-10-11 Confirmation Statement Confirmation statement made on 2017-10-01 with updates details
2017-08-08 Termination of appointment of secretary Termination of appointment of Geji Theresa Loether as a secretary on 2017-05-17 details
2017-06-20 Change of secretary's details Secretary's details changed for Mr Mark Mai on 2017-05-18 details
2017-06-05 Return of allotment of shares Statement of capital following an allotment of shares on 2017-05-25 details
2017-06-02 Termination of appointment of secretary Termination of appointment of Heather Christine Mclemore as a secretary on 2017-06-01 details
2017-05-30 Appointment of director Appointment of Mr Thierry Pilenko as a director on 2017-05-25 details
2017-05-25 Termination of appointment of director Termination of appointment of Graham James Hearne as a director on 2017-05-25 details
2017-05-25 Termination of appointment of director Termination of appointment of Philip Dexter Peacock as a director on 2017-05-25 details
2017-05-23 Appointment of secretary Appointment of Mr Mark Mai as a secretary on 2017-05-18 details
2017-05-03 Termination of appointment of secretary Termination of appointment of Melanie Montague Trent as a secretary on 2017-04-30 details
2017-04-12 Annual Accounts Group of companies' accounts made up to 2016-12-31 details
2016-12-07 Return of allotment of shares Statement of capital following an allotment of shares on 2016-11-18 details
2016-10-05 Confirmation Statement Confirmation statement made on 2016-10-01 with updates details
2016-08-25 Appointment of director Appointment of Mr Charles Lawrence Szews as a director on 2016-08-22 details
2016-05-26 Return of allotment of shares Statement of capital following an allotment of shares on 2016-04-28 details
2016-05-19 Annual Accounts Group of companies' accounts made up to 2015-12-31 details
2016-05-04 Appointment of director Appointment of Mr Jack Boyd Moore as a director on 2016-04-28 details

Industry codes alpha

Code Description Code scheme
09.10 Support activities for petroleum and natural gas extraction UK SIC Classification 2007 details

Subsidiaries alpha

Rowan 240C#3, Inc. (Cayman Islands) details
Netherlands flag Rowan Drilling & Aviation (Netherlands) B.V. (Netherlands) details
Rowan Drilling Services Limited (fka Rowan Labor (Gibraltar) Limited) (Gibraltar) details
Rowan Global Drilling Services Limited (Gibraltar) details
United Kingdom flag ROWAN NO.2 LIMITED (United Kingdom, 11 Apr 2012- ) details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
ROWAN DRILLING Large United States Patent and Trademark Office 37 2018-02-06 details
ROWAN Large United States Patent and Trademark Office 37 2014-12-30 details
R ROWAN COMPANIES Large United States Patent and Trademark Office 37 2014-12-30 details
ROWAN COMPANIES Large United States Patent and Trademark Office 37 2014-12-30 details
R ROWAN COMPANIES 1212241 World Intellectual Property Organisation 37 2014-06-02 2024-06-02 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 19 2018

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