SEADRILL UK OPERATIONS LTD - ABERDEEN


Overview

SEADRILL UK OPERATIONS LTD is a Private Limited Company from ABERDEEN and has the status: Active.
SEADRILL UK OPERATIONS LTD was incorporated 26 years ago on 05/05/1993 and has the registered number: SC144236. The accounts status is FULL and accounts are next due on 30/09/2019.

SEADRILL UK OPERATIONS LTD - ABERDEEN

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

COMMERCIAL HOUSE
ABERDEEN
ABERDEENSHIRE
AB10 1XE

This Company Originates in : United Kingdom
Previous trading names include:
NORTH ATLANTIC DRILLING UK LTD. (until 28/06/2018)
SEADRILL UK OPERATIONS LIMITED (until 13/04/2011)
CRYSTAL PRODUCTION UK LIMITED (until 25/05/2010)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/05/2016 02/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JON OLAV OSTHUS Jun 1953 Norwegian Director 2010-06-22 CURRENT
MR NEIL JAMES FORREST May 1973 British Director 2018-12-20 CURRENT
THE COMMERCIAL LAW PRACTICE Corporate Secretary 1997-06-01 UNTIL 2000-09-01 RESIGNED
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2000-09-01 UNTIL 2009-10-02 RESIGNED
HANS JORGEN WIBSTAD Aug 1964 Norwegian Director 2003-02-06 UNTIL 2003-12-01 RESIGNED
ROBERT WILLIAM SHEDDEN ALEXANDER Aug 1957 British Director 1994-04-01 UNTIL 1995-07-31 RESIGNED
MR KENNETH THOMAS BLACK May 1959 British Director 1997-11-12 UNTIL 1999-10-04 RESIGNED
TROND BRANDSRUD Sep 1958 Norwegian Director 2008-05-30 UNTIL 2010-06-22 RESIGNED
ERIC DOUGLAS BREMNER Jul 1932 British Director 1995-01-09 UNTIL 1997-04-28 RESIGNED
KEITH COLLINS Nov 1961 British Director 1993-09-20 UNTIL 2000-03-27 RESIGNED
JOHN DAVID HARRIS Aug 1959 British Director 1997-01-06 UNTIL 2002-01-31 RESIGNED
JENS HARALD HENRIKSEN Jan 1955 Norwegian Director 2003-11-18 UNTIL 2008-05-30 RESIGNED
JAN FREDERIK FOSSE Jul 1942 Norwegian Director 2000-03-27 UNTIL 2003-02-06 RESIGNED
MR ALAN THOMAS JAMES Apr 1960 British Director 1997-05-01 UNTIL 1997-05-16 RESIGNED
PETER ROBIN LLEWELYN LEACH Jan 1959 British Director 1993-09-20 UNTIL 2001-06-11 RESIGNED
MR SVEINUNG LOFTHUS Mar 1961 Norwegian Director 2011-09-12 UNTIL 2013-01-15 RESIGNED
MR. ALF RAGNAR LØVDAL May 1957 Norwegian Director 2013-01-15 UNTIL 2018-08-31 RESIGNED
JAN NAGELL Jun 1959 Norwegian Director 2000-03-27 UNTIL 2003-12-01 RESIGNED
JOHN MICHAEL RAPACH Jul 1958 British Director 1993-07-05 UNTIL 2000-03-27 RESIGNED
COLIN JAMES ROBERTSON Nov 1953 British Director 1993-07-05 UNTIL 1995-11-05 RESIGNED
SANDRA ELIZABETH MIDDLETON Nominee Secretary 1993-05-05 UNTIL 1993-07-05 RESIGNED
ALAN ROSS MCNIVEN Dec 1950 British Nominee Director 1993-05-05 UNTIL 1993-07-05 RESIGNED
MR ALAN THOMAS JAMES Apr 1960 British Director 1998-11-16 UNTIL 2000-03-27 RESIGNED
COLIN JAMES ROBERTSON Nov 1953 British Secretary 1993-07-05 UNTIL 1993-09-20 RESIGNED
JOHN MICHAEL RAPACH Secretary 1993-09-20 UNTIL 1997-06-01 RESIGNED
LAWRENCE BLACK British Secretary 2009-10-02 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seadrill Limited 2018-07-02 Hamilton   Hm 08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
North Atlantic Drilling Ltd 2017-01-01 - 2018-07-02 Hamilton, Hm08   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jon Olav Osthus 2017-01-01 - 2017-01-01 6/1953 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DFDS LOGISTICS MANAGEMENT LTD. IMMINGHAM Dissolved... DORMANT 99999 - Dormant Company
DESIRE PETROLEUM LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
CO2DEEPSTORE (ASPEN) LIMITED BRISTOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
META DOWNHOLE LIMITED WESTHILL SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
FOX LANE MARKET GARDEN CO-OPERATIVE LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
SENERGY (GB) LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
INTERACTIVE PETROPHYSICS LTD. ABERDEEN SCOTLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
BAKER ENERGY LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
MARITIME PETROSERVICE CONTRACTORS LIMITED ABERDEEN Active SMALL 82990 - Other business support service activities n.e.c.
BAKER RDS LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
TERNAN LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
SENERGY HOLDINGS LIMITED KINGSWELLS SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
CO2DEEPSTORE LIMITED ABERDEEN Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SOIRBHEAS INVERNESS Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SEADRILL UK SUPPORT SERVICES LTD ABERDEEN Active FULL 78300 - Human resources provision and management of human resources functions
CAPTAIN CLEAN ENERGY LIMITED ABERDEEN Dissolved... DORMANT 06200 - Extraction of natural gas
CAPTAIN CLEAN ENERGY HOLDINGS LIMITED ABERDEEN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AXIMIR LIMITED ABERDEEN Active DORMANT 64209 - Activities of other holding companies n.e.c.
PALE BLUE DOT ENERGY LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MR & MRS O LTD. ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PATRIOT INTERNATIONAL LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PAVE PROJECT SERVICES LIMITED ABERDEEN SCOTLAND Active 82990 - Other business support service activities n.e.c.
PRECISION MACHINING SERVICES LTD. ABERDEEN Active 82990 - Other business support service activities n.e.c.
PLATINUM SUBSEA LIMITED ABERDEEN SCOTLAND Active 99999 - Dormant Company
PETROLINK UK LIMITED ABERDEEN SCOTLAND Active 74909 - Other professional, scientific and technical activities n.e.c.
PRESTIGE THE LAUNDRY LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 96010 - Washing and (dry-)cleaning of textile and fur products
BLACK AFFRONTED LIMITED ABERDEEN Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NORTH LINN LIMITED ABERDEEN SCOTLAND Active 71129 - Other engineering activities
POLARIS SPECIALIST SERVICE SOLUTIONS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.