Seadrill Uk Ltd. LONDON


Founded in 2008, Seadrill Uk, classified under reg no. 06537528 is an active company. Currently registered at 2nd Floor, Building 11 Chiswick Business Park W4 5YS, London the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

The firm has 2 directors, namely Philip L., Paula M.. Of them, Philip L., Paula M. have been with the company the longest, being appointed on 6 February 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Graham R. who worked with the the firm until 5 September 2016.

Seadrill Uk Ltd. Address / Contact

Office Address 2nd Floor, Building 11 Chiswick Business Park
Office Address2 566 Chiswick High Road
Town London
Post code W4 5YS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06537528
Date of Incorporation Tue, 18th Mar 2008
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 31st December
Company age 16 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, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Philip L.

Position: Director

Appointed: 06 February 2024

Paula M.

Position: Director

Appointed: 06 February 2024

Philip W.

Position: Director

Appointed: 06 February 2024

Resigned: 24 April 2024

Grant C.

Position: Director

Appointed: 09 August 2022

Resigned: 14 February 2024

Tyson N.

Position: Director

Appointed: 20 April 2022

Resigned: 24 January 2024

Leif N.

Position: Director

Appointed: 30 July 2020

Resigned: 11 February 2024

Sandra R.

Position: Director

Appointed: 30 July 2020

Resigned: 02 August 2022

Stuart J.

Position: Director

Appointed: 07 November 2019

Resigned: 25 March 2022

Neil G.

Position: Director

Appointed: 10 December 2018

Resigned: 09 March 2022

David S.

Position: Director

Appointed: 19 December 2014

Resigned: 25 September 2018

Robert H.

Position: Director

Appointed: 28 June 2012

Resigned: 19 December 2014

Harald T.

Position: Director

Appointed: 28 June 2012

Resigned: 07 November 2019

Fredrik H.

Position: Director

Appointed: 10 March 2011

Resigned: 28 June 2012

Graham R.

Position: Director

Appointed: 01 June 2010

Resigned: 05 September 2016

Ajay K.

Position: Director

Appointed: 18 March 2008

Resigned: 01 June 2010

Bjorn G.

Position: Director

Appointed: 18 March 2008

Resigned: 10 March 2011

Graham R.

Position: Secretary

Appointed: 18 March 2008

Resigned: 05 September 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 6 names. As we identified, there is Seadrill Limited from Hamilton, Bermuda. This PSC is classified 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 entity in the PSC register is Seadrill Limited that entered Hamilton, Bermuda as the official address. This PSC has a legal form of "a limited 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. The third one is Seadrill Rig Holding Company Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "an exempted limited liability 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, Bermuda

Legal authority Bermuda Companies Act
Legal form Limited Company
Country registered Bermuda
Place registered Bermuda Company Register
Registration number 53439
Notified on 26 March 2019
Ceased on 23 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Seadrill Rig Holding Company Limited

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

Legal authority Companies Act 1981
Legal form Exempted Limited Liability Company
Country registered Bermuda
Place registered Bermuda Register Of Companies
Registration number 53436
Notified on 2 July 2018
Ceased on 26 March 2019
Nature of control: 75,01-100% shares

Seadrill Rig Holding Company 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 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

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 53439
Notified on 2 July 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 1981
Legal form Limited Company
Country registered Bermuda
Place registered Bermuda Registrar Of Companies
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 Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 26th, February 2024
Free Download (25 pages)

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