Founded in 2012, Seadrill Management, classified under reg no. 08276358 is an active company. Currently registered at 2nd Floor Building 11 W4 5YS, London the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm 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. As of 29 May 2024, there were 14 ex directors - Grant C., Torsten S. and others listed below. There were no ex secretaries.
Office Address | 2nd Floor Building 11 |
Office Address2 | Chiswick Business Park 566 Chiswick High Road |
Town | London |
Post code | W4 5YS |
Country of origin | United Kingdom |
Registration Number | 08276358 |
Date of Incorporation | Thu, 1st Nov 2012 |
Industry | Support activities for petroleum and natural gas extraction |
End of financial Year | 31st December |
Company age | 12 years old |
Account next due date | Sun, 31st Dec 2023 (150 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
Last confirmation statement dated | Thu, 1st Dec 2022 |
The register of persons with significant control who own or have control over the company consists of 6 names. As BizStats discovered, 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. The second entity in the PSC register is Seadrill Limited that put Hamilton, Bermuda as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Seadrill Rig Holding Company Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
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, PO Box HM08, Bermuda
Legal authority | Bermuda Companies Act |
Legal form | Limited Company |
Country registered | Bermuda |
Place registered | Bermuda Companies Register |
Registration number | 53439 |
Notified on | 26 March 2019 |
Ceased on | 22 February 2022 |
Nature of control: |
75,01-100% shares |
Seadrill Rig Holding Company Ltd
Par- La-Vile Place 14 Par- La-Ville Road, Hamilton, Hm08, Bermuda
Legal authority | Companies Act Bermuda |
Legal form | Limited Company |
Country registered | Bermuda |
Place registered | Bermuda Register Of Companies |
Registration number | 53436 |
Notified on | 17 May 2018 |
Ceased on | 26 March 2019 |
Nature of control: |
75,01-100% shares |
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 Share |
Country registered | Bermuda |
Place registered | Bermuda |
Registration number | 53439 |
Notified on | 2 July 2018 |
Ceased on | 2 November 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Seadrill Rig Holding Company Limited
53436 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 | Bermuda |
Place registered | Bermuda |
Registration number | 53436 |
Notified on | 17 May 2018 |
Ceased on | 2 July 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Seadrill Limited
14 Par-La-Ville Place, Hamilton Hm 08, PO Box HM 1593, Bermuda
Legal authority | Companies Act, Bermuda |
Legal form | Limited Company |
Country registered | Bermuda |
Place registered | Bermuda |
Registration number | 36832 |
Notified on | 6 April 2016 |
Ceased on | 17 May 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
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TM01 |
Wed, 14th Feb 2024 - the day director's appointment was terminated filed on: 14th, February 2024 |
officers | Free Download (1 page) |
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