SEADRILL UK LTD.
2ND FLOOR, BUILDING 11 CHISWICK BUSINESS PARK, 566 CHISWICK HIGH ROAD, LONDON W4 5YS- Active
- Private Limited Company
- Company No. 06537528
- Last Updated: 01 Mar 2024
Company Profile
SEADRILL UK LTD. was incorporated on Tuesday, March 18, 2008 as a Private Limited Company with registered address in LONDON. SEADRILL UK LTD. has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 16 years 7 months and 27 days.
| Name | SEADRILL UK LTD. |
|---|---|
| Company number | 06537528 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, BUILDING 11 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD LONDON W4 5YS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Seadrill Limited 55 Par La Ville Road, HM 11 |
Dates: Thursday, April 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Seadrill Limited 14 Par-La-Ville Road |
Dates: Tuesday, March 26, 2019 - Wednesday, February 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Seadrill Rig Holding Company Limited 14 Par-La-Ville Road |
Dates: Monday, July 2, 2018 - Tuesday, March 26, 2019
ownership of shares 75 to 100 percent
|
| Seadrill Limited 14 Par-La-Ville Road |
Dates: Monday, July 2, 2018 - Monday, July 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Seadrill Rig Holding Company Limited 14 Par-La-Ville Road |
Dates: Thursday, May 17, 2018 - Monday, July 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Seadrill Limited Par-La-Ville Place |
Dates: Wednesday, April 6, 2016 - Thursday, May 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| SEADRILL UK LTD. | 18 Mar 2008 |