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.
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 |
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 |
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 |
Type | Category | Free download | |
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AA |
Full accounts for the period ending 31st December 2022 filed on: 26th, February 2024 |
accounts | Free Download (25 pages) |
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