SEADRILL UK SUPPORT SERVICES LTD
Overview
| Company Name | SEADRILL UK SUPPORT SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC417864 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 SUPPORT SERVICES LTD?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is SEADRILL UK SUPPORT SERVICES 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 SUPPORT SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| NORTH ATLANTIC SUPPORT SERVICES LIMITED | Feb 24, 2012 | Feb 24, 2012 |
What are the latest accounts for SEADRILL UK SUPPORT SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SEADRILL UK SUPPORT SERVICES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 10, 2024 |
What are the latest filings for SEADRILL UK SUPPORT SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Statement of capital following an allotment of shares on Sep 25, 2024
| 3 pages | SH01 | ||
Termination of appointment of Philip Charles Anthony White as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Termination of appointment of Neil 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 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 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 | ||
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 | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to 6 Queens Road Aberdeen AB15 4ZT on Apr 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Who are the officers of SEADRILL UK SUPPORT SERVICES 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 David | Secretary | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Scotland | 166999900001 | |||||||
| FORREST, Neil | Director | Chiswick Business Park 566 Chiswick High Road, W4 5YS London 2nd Floor, Building 11 England | United Kingdom | British | Vice President - Operations Integrity | 261627090001 | ||||
| JACKSON, Stuart Robert | Director | Chiswick Business Park 566 Chiswick High Road W4 5YS London 2nd Floor Building 11 United Kingdom | England | British | Director | 192753950002 | ||||
| LOFTHUS, Sveinung | Director | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Scotland | Norway | Norwegian | Director | 162954150001 | ||||
| LØVDAL, Alf Ragnar, Mr. | Director | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Scotland | Norway | Norwegian | Company Director | 175012940002 | ||||
| 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 | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Scotland | Norway | Norwegian | Director | 152512940001 | ||||
| REDDING, Sandra Faye | Director | Building 11, Chiswick Business Park 566 Chiswick High Road W4 5YS London 2nd Floor United Kingdom | England | British | Director | 272727750001 | ||||
| WHITE, Philip Charles Anthony | Director | 5th Floor L3 1BP Liverpool 1 Mann Island England | United Kingdom | British | Director | 319064080001 |
Who are the persons with significant control of SEADRILL UK SUPPORT SERVICES 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 Alf Ragnar Lovdal | Jan 01, 2017 | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House | 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