Sonadrill Holding Ltd is a private limited company located at Building 11, Chiswick Business Park, 566 Chiswick High Road, London W4 5YS. Incorporated on 2019-04-03, this 5-year-old company is run by 3 directors.
Director Cristina R., appointed on 23 February 2023. Director Ricardo V., appointed on 06 April 2022. Director Grant C., appointed on 03 April 2019.
The company is categorised as "activities of production holding companies" (Standard Industrial Classification: 64202).
The latest confirmation statement was filed on 2023-03-31 and the deadline for the subsequent filing is 2024-04-14. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Building 11, Chiswick Business Park |
| Office Address2 | 566 Chiswick High Road |
| Town | London |
| Post code | W4 5YS |
| Country of origin | United Kingdom |
| Registration Number | 11922814 |
| Date of Incorporation | Wed, 3rd Apr 2019 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 5 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, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 06 April 2022
Position: Director
Appointed: 03 April 2019
The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Seadrill Limited from Hamilton, Bermuda. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Seadrill Limited that entered Hamilton Hm08, Bermuda as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% 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: |
25-50% voting rights 25-50% shares |
Seadrill Limited
Par-La-Ville Place 14 Par-La-Ville Road, Hamilton Hm08, Bermuda, HM08, Bermuda
| Legal authority | Bermuda Companies Act |
| Legal form | Limited Company |
| Country registered | Bermuda |
| Place registered | Bermuda Companies Registry |
| Registration number | 53439 |
| Notified on | 3 April 2019 |
| Ceased on | 23 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/01/31 - the day director's appointment was terminated filed on: 8th, February 2024 |
officers | Free Download (1 page) |
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