SEADRILL MANAGEMENT LTD.
2ND FLOOR BUILDING 11, CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD, LONDON W4 5YS- Active
- Private Limited Company
- Company No. 08276358
- Last Updated: 01 Mar 2024
Company Profile
SEADRILL MANAGEMENT LTD. was incorporated on Thursday, November 1, 2012 as a Private Limited Company with registered address in LONDON. SEADRILL MANAGEMENT LTD. has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 12 years and 13 days.
| Name | SEADRILL MANAGEMENT LTD. |
|---|---|
| Company number | 08276358 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2012 |
| 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 - Tuesday, February 22, 2022
ownership of shares 75 to 100 percent
|
| Seadrill Limited 14 Par-La-Ville Road |
Dates: Monday, July 2, 2018 - Friday, November 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Seadrill Rig Holding Company Ltd 14 Par- La-Ville Road |
Dates: Thursday, May 17, 2018 - Tuesday, March 26, 2019
ownership of shares 75 to 100 percent
|
| Seadrill Rig Holding Company Limited Par-La-Ville Place, 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 | 31 December 2023, (-319 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SEADRILL MANAGEMENT LTD. | 01 Nov 2012 |