SEVAN DRILLING LIMITED
Overview
| Company Name | SEVAN DRILLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC350264 |
| 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 SEVAN DRILLING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SEVAN DRILLING LIMITED located?
| Registered Office Address | 6 Queens Road AB15 4ZT Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVAN DRILLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEVAN DRILLER LIMITED | Dec 05, 2008 | Dec 05, 2008 |
| DUNWILCO (1580) LIMITED | Oct 22, 2008 | Oct 22, 2008 |
What are the latest accounts for SEVAN DRILLING LIMITED?
| 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 SEVAN DRILLING LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for SEVAN DRILLING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Thomas Tung Hoang as a director on Aug 04, 2025 | 1 pages | TM01 | ||
Appointment of Ms Rita Viste Bratland as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Thomas Tung Hoang as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Roger Aserod as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sandra Redding as a director on Aug 02, 2022 | 1 pages | TM01 | ||
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 | ||
Satisfaction of charge SC3502640005 in full | 4 pages | MR04 | ||
Satisfaction of charge SC3502640006 in full | 4 pages | MR04 | ||
Satisfaction of charge SC3502640007 in full | 4 pages | MR04 | ||
Satisfaction of charge SC3502640008 in full | 4 pages | MR04 | ||
Satisfaction of charge SC3502640009 in full | 4 pages | MR04 | ||
Satisfaction of charge SC3502640010 in full | 4 pages | MR04 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Floor 4 1 West Regent Street Glasgow G2 1AP Scotland to 6 Queens Road Aberdeen AB15 4ZT on Apr 06, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Who are the officers of SEVAN DRILLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRATLAND, Rita Viste | Director | Finnestadveien Stavanger 28 Norway | Norway | Norwegian | Tax Manager | 333621630001 | ||||
| VOLL, Livar | Director | Queens Road AB15 4ZT Aberdeen 6 United Kingdom | Norway | Norwegian | Company Director | 259197330001 | ||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland | 134113780001 | |||||||
| ASEROD, Roger | Director | Queens Road AB15 4ZT Aberdeen 6 United Kingdom | Angola | Norwegian | Director | 270315770001 | ||||
| HOANG, Thomas Tung | Director | Equity Drive Suite 150 TX 77041 Houston 11025 United States | United States | American | Director | 330196180001 | ||||
| KERR, Scott Irving | Director | West George Street G2 2LD Glasgow 191 | Norway | Usa | Director | 162860310001 | ||||
| LAWRIE, Colin Thomas | Director | Hoggan Way EH20 9DG Loanhead 6 Midlothian Scotland | Scotland | British | Solicitor | 141531780001 | ||||
| MCREAKEN, Scott Alan | Director | 1 West Regent Street G2 1AP Glasgow Floor 4 Scotland | United Kingdom | American | Chief Executive Officer | 185291760002 | ||||
| REDDING, Sandra Faye | Director | Building 11, Chiswick Business Park 566 Chiswick High Road W4 5YS London 2nd Floor United Kingdom | England | British | Director | 272727750001 | ||||
| THU, Maren | Director | 288 0283 Oslo Drammensveien Norway | Norway | Norwegian | Head Of Finance | 217068370001 | ||||
| TVETERAAS, Jan Erik | Director | Moringveien 8 4056 Tananger Norway | Norwegian | Director | 135405850001 | |||||
| WILMANN, Jon Helge | Director | West George Street G2 2LD Glasgow 191 | Norway | Norwegian | None | 162860450001 | ||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland | 134113800001 | |||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland | 134113790001 |
Who are the persons with significant control of SEVAN DRILLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seadrill Limited | Apr 28, 2022 | 55 Par La Ville Road HM 11 Hamilton Park Place Bermuda | No | ||||||||||
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Natures of Control
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| Seadrill Limited | Jul 02, 2018 | 14 Par-La-Ville Road Hamilton Par-La-Ville Place Hm 08 Bermuda | Yes | ||||||||||
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Natures of Control
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| Seadrill Sevan Holdings Limited | Jun 06, 2018 | Par-La- Ville Road HM08 Hamilton 14 Bermuda | Yes | ||||||||||
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Natures of Control
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| Sevan Drilling Limited | Jul 15, 2016 | 14 Par-La-Ville Road Hamilton Hm 08 4th Floor Par-La-Ville Place Bermuda | Yes | ||||||||||
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Natures of Control
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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