Seadrill Management Ltd. LONDON


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.

Seadrill Management Ltd. Address / Contact

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

Company Information / Profile

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

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

Grant C.

Position: Director

Appointed: 05 August 2022

Resigned: 14 February 2024

Torsten S.

Position: Director

Appointed: 05 August 2022

Resigned: 06 February 2024

Leif N.

Position: Director

Appointed: 25 March 2022

Resigned: 11 February 2024

Sandra R.

Position: Director

Appointed: 30 July 2020

Resigned: 02 August 2022

Stuart J.

Position: Director

Appointed: 30 July 2020

Resigned: 25 March 2022

Anton D.

Position: Director

Appointed: 10 December 2018

Resigned: 01 October 2020

Neil G.

Position: Director

Appointed: 10 December 2018

Resigned: 09 March 2022

Mark M.

Position: Director

Appointed: 22 September 2015

Resigned: 28 June 2019

David S.

Position: Director

Appointed: 03 September 2014

Resigned: 31 August 2018

Fredrik H.

Position: Director

Appointed: 01 November 2012

Resigned: 19 July 2013

Robert H.

Position: Director

Appointed: 01 November 2012

Resigned: 03 September 2014

Georgina S.

Position: Director

Appointed: 01 November 2012

Resigned: 07 December 2018

Per W.

Position: Director

Appointed: 01 November 2012

Resigned: 07 December 2018

Rune L.

Position: Director

Appointed: 01 November 2012

Resigned: 30 June 2015

People with significant control

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Wed, 14th Feb 2024 - the day director's appointment was terminated
filed on: 14th, February 2024
Free Download (1 page)

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