Seadrill Uk Support Services Ltd ABERDEEN


Seadrill Uk Support Services started in year 2012 as Private Limited Company with registration number SC417864. The Seadrill Uk Support Services company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Aberdeen at 6 Queens Road. Postal code: AB15 4ZT. Since Thursday 28th June 2018 Seadrill Uk Support Services Ltd is no longer carrying the name North Atlantic Support Services.

The company has 3 directors, namely Philip L., Philip W. and Paula M.. Of them, Philip L., Philip W., Paula M. have been with the company the longest, being appointed on 6 February 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Lawrence B. who worked with the the company until 31 December 2016.

Seadrill Uk Support Services Ltd Address / Contact

Office Address 6 Queens Road
Town Aberdeen
Post code AB15 4ZT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC417864
Date of Incorporation Fri, 24th Feb 2012
Industry Human resources provision and management of human resources functions
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Philip L.

Position: Director

Appointed: 06 February 2024

Philip W.

Position: Director

Appointed: 06 February 2024

Paula M.

Position: Director

Appointed: 06 February 2024

Tyson N.

Position: Director

Appointed: 09 August 2022

Resigned: 24 January 2024

Stuart J.

Position: Director

Appointed: 30 July 2020

Resigned: 25 March 2022

Sandra R.

Position: Director

Appointed: 30 July 2020

Resigned: 02 August 2022

Leif N.

Position: Director

Appointed: 30 July 2020

Resigned: 11 February 2024

Neil F.

Position: Director

Appointed: 20 August 2019

Resigned: 13 February 2024

Alf L.

Position: Director

Appointed: 15 January 2013

Resigned: 01 September 2018

Lawrence B.

Position: Secretary

Appointed: 24 February 2012

Resigned: 31 December 2016

Sveinung L.

Position: Director

Appointed: 24 February 2012

Resigned: 15 January 2013

Jon O.

Position: Director

Appointed: 24 February 2012

Resigned: 30 July 2020

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats found, there is Seadrill Limited from Hamilton, Bermuda. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Seadrill Limited that put Hamilton, Bermuda as the address. This PSC has a legal form of "an exempted company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is North Atlantic Drilling Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Seadrill Limited

Park Place 55 Par La Ville Road, Hamilton, HM 11, Bermuda

Legal authority Bermuda
Legal form Limited By Shares
Country registered Bermuda
Place registered Bermuda
Registration number 202100496
Notified on 28 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Seadrill Limited

Par-La-Ville Place 14 Par-La-Ville Road, Hamilton, Hm 08, Bermuda

Legal authority Companies Act 1981
Legal form Exempted Company Limited By Shares
Country registered Bemuda
Place registered Bermuda Registry
Registration number 53439
Notified on 2 July 2018
Ceased on 23 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

North Atlantic Drilling Ltd

4th Floor Par-La-Ville Place, 14 Par-La-Ville Road, Hamilton, Hm08, Bermuda

Legal authority Companies Act, Bermuda
Legal form Company
Country registered Bermuda
Place registered Bermuda Companies Registry
Registration number 45094
Notified on 1 January 2017
Ceased on 2 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alf L.

Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control: significiant influence or control

Company previous names

North Atlantic Support Services June 28, 2018

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on Wednesday 24th April 2024
filed on: 25th, April 2024
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