SEADRILL UK OPERATIONS LTD
Overview
| Company Name | SEADRILL UK OPERATIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC144236 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEADRILL UK OPERATIONS LTD?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is SEADRILL UK OPERATIONS LTD located?
| Registered Office Address | 6 Queens Road AB15 4ZT Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEADRILL UK OPERATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| NORTH ATLANTIC DRILLING UK LTD. | Apr 13, 2011 | Apr 13, 2011 |
| SEADRILL UK OPERATIONS LIMITED | May 25, 2010 | May 25, 2010 |
| CRYSTAL PRODUCTION UK LIMITED | Nov 07, 2002 | Nov 07, 2002 |
| BROVIG UK LIMITED | Mar 22, 2002 | Mar 22, 2002 |
| BROVIG RDS LIMITED | Nov 08, 2000 | Nov 08, 2000 |
| BROVIG-RDS LIMITED | Oct 24, 2000 | Oct 24, 2000 |
| RDS RESOURCE LIMITED | May 01, 1997 | May 01, 1997 |
| RESERVOIR DEVELOPMENT SERVICES LIMITED | Jul 21, 1993 | Jul 21, 1993 |
| RIVER CHART LIMITED | May 05, 1993 | May 05, 1993 |
What are the latest accounts for SEADRILL UK OPERATIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SEADRILL UK OPERATIONS LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | No |
What are the latest filings for SEADRILL UK OPERATIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Termination of appointment of Philip Charles Anthony White as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Termination of appointment of Neil James Forrest as a director on Feb 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Leif Nelson as a director on Feb 11, 2024 | 1 pages | TM01 | ||
Appointment of Ms Paula Antoinette Mcnamara as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Philip Charles Anthony White as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr Philip Richard Lindley as a director on Feb 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tyson John Nunes De Souza as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Appointment of Mr Tyson John Nunes De Souza as a director on Aug 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sandra Redding as a director on Aug 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Notification of Seadrill Limited as a person with significant control on Apr 28, 2022 | 2 pages | PSC02 | ||
Cessation of Seadrill Limited as a person with significant control on Feb 23, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Stuart Robert Jackson as a director on Mar 25, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Satisfaction of charge SC1442360007 in full | 4 pages | MR04 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Registration of charge SC1442360008, created on Jun 16, 2021 | 28 pages | MR01 | ||
Registration of charge SC1442360009, created on Jun 16, 2021 | 39 pages | MR01 | ||
Who are the officers of SEADRILL UK OPERATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDLEY, Philip Richard | Director | 5th Floor L3 1BP Liverpool 1 Mann Island England | England | British | Director | 204578930001 | ||||
| MCNAMARA, Paula Antoinette | Director | 5th Floor L3 1BP Liverpool 1 Mann Island England | United Kingdom | Irish | Director | 319147430001 | ||||
| BLACK, Lawrence | Secretary | Aspen Walk TN21 8YP Heathfield 10 East Sussex | British | 146579190001 | ||||||
| MIDDLETON, Sandra Elizabeth | Nominee Secretary | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000270001 | ||||||
| RAPACH, John Michael | Secretary | 12 Pinecrest Circle Bieldside AB1 9FN Aberdeen | British | 38133060001 | ||||||
| ROBERTSON, Colin James | Secretary | The Cottage Wester Ord Skene AB32 6SR Aberdeen Grampian | British | Reservoir Engineer | 35330480001 | |||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 71766470002 | |||||||
| THE COMMERCIAL LAW PRACTICE | Secretary | Windsor House 12 Queens Road AB15 4ZT Aberdeen | 41962590001 | |||||||
| ALEXANDER, Robert William Shedden | Director | 49 Forest Road AB2 4BN Aberdeen | British | Geological Consultant | 38802050001 | |||||
| BLACK, Kenneth Thomas | Director | 28 Wilson Road AB31 5UY Banchory Aberdeenshire | Great Britain | British | Geophyscist | 55781300001 | ||||
| BRANDSRUD, Trond | Director | 1170 Norway | Norway | Norwegian | Cfo | 131110580001 | ||||
| BREMNER, Eric Douglas | Director | 41 Dean Gardens Westhill AB32 6TF Skene Aberdeenshire | British | Chartered Accountant | 42172410001 | |||||
| COLLINS, Keith | Director | Ben Ledi Old Skene Road, Westhill AB32 6TT Aberdeen Grampian | British | Petroleum Consultant | 38132910001 | |||||
| FORREST, Neil James | Director | Queens Road AB15 4ZT Aberdeen 6 United Kingdom | England | British | Vice President - Operations Integrity | 253873750001 | ||||
| FOSSE, Jan Frederik | Director | Bjerkealleen 17 1320 Hovik Norway | Norwegian | Managing Director | 62555310001 | |||||
| HARRIS, John David | Director | Auchnacant House Newburgh AB41 8LY Ellon Aberdeenshire | British | Commercial Director | 52015040001 | |||||
| HENRIKSEN, Jens Harald | Director | Jupiterveien 15 Oslo 0489 Norway | Norwegian | Chief Financial Officer | 100404990001 | |||||
| JACKSON, Stuart Robert | Director | Chiswick Business Park 566 Chiswick High Road W4 5YS London 2nd Floor Building 11 England | England | British | Director | 192753950002 | ||||
| JAMES, Alan Thomas | Director | Old Schoolhouse Woodlands Of Durris AB31 6BH Banchory Kincardineshire | United Kingdom | British | Geologist | 123259940001 | ||||
| JAMES, Alan Thomas | Director | Old Schoolhouse Woodlands Of Durris AB31 6BH Banchory Kincardineshire | United Kingdom | British | Geologist | 123259940001 | ||||
| LEACH, Peter Robin Llewelyn | Director | Normanville 82 Beaconsfield Place AB15 4AJ Aberdeen Aberdeenshire | British | Petroleum Consultant | 70403210002 | |||||
| LOFTHUS, Sveinung | Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | Norway | Norwegian | Company Director | 162954150001 | ||||
| LØVDAL, Alf Ragnar, Mr. | Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | Norway | Norwegian | Company Director | 175012940002 | ||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 | ||||||
| NAGELL, Jan | Director | Skollerudveien 49 1353 Berums Verk Norway | Norwegian | Director | 62057420001 | |||||
| NELSON, Leif | Director | Chiswick Business Park 566 Chiswick High Road W4 5YS London 2nd Floor, Building 11 United Kingdom | United Kingdom | American | Director | 272727360001 | ||||
| NUNES DE SOUZA, Tyson John | Director | Queens Road AB15 4ZT Aberdeen 6 United Kingdom | England | British | Group Financial Controller | 295454690001 | ||||
| OSTHUS, Jon Olav, Mr. | Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | Norway | Norwegian | Company Director | 152512940001 | ||||
| RAPACH, John Michael | Director | Smith Cottage Netherley AB3 2QR Stonehaven Kincardineshire | United Kingdom | British | Reservoir Engineer | 47261730001 | ||||
| REDDING, Sandra Faye | Director | Chiswick Business Park 566 Chiswick High Road W4 5YS London 2nd Floor Building 11 United Kingdom | England | British | Director | 272727750001 | ||||
| ROBERTSON, Colin James | Director | The Cottage Wester Ord Skene AB32 6SR Aberdeen Grampian | British | Reservoir Engineer | 35330480001 | |||||
| WHITE, Philip Charles Anthony | Director | 5th Floor L3 1BP Liverpool 1 Mann Island England | United Kingdom | British | Director | 319064080001 | ||||
| WIBSTAD, Hans Jorgen | Director | Myrbraten 30, 3031 Drammen Norway | Norwegian | Managing Director | 86514730001 |
Who are the persons with significant control of SEADRILL UK OPERATIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seadrill Limited | Apr 28, 2022 | 55 Par La Ville Road HM 11 Hamilton Park Place Bermuda | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Seadrill Limited | Jul 02, 2018 | 14 Par-La-Ville Road Hamilton Par-La-Ville Place Hm 08 Bermuda | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| North Atlantic Drilling Ltd | Jan 01, 2017 | Par-La-Ville Place 14 Par-La-Ville Road Hamilton, Hm08 4th Floor Bermuda | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jon Olav Osthus | Jan 01, 2017 | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | Yes | ||||||||||
Nationality: Norwegian Country of Residence: Norway | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0