SEADRILL UK OPERATIONS LTD - ABERDEEN
Company Profile | Company Filings |
Overview
SEADRILL UK OPERATIONS LTD is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
SEADRILL UK OPERATIONS LTD was incorporated 30 years ago on 05/05/1993 and has the registered number: SC144236. The accounts status is FULL and accounts are next due on 31/12/2023.
SEADRILL UK OPERATIONS LTD was incorporated 30 years ago on 05/05/1993 and has the registered number: SC144236. The accounts status is FULL and accounts are next due on 31/12/2023.
SEADRILL UK OPERATIONS LTD - ABERDEEN
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
6 QUEENS ROAD
ABERDEEN
AB15 4ZT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NORTH ATLANTIC DRILLING UK LTD. (until 28/06/2018)
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)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEIF NELSON | Oct 1974 | American | Director | 2020-07-30 | CURRENT |
MR NEIL JAMES FORREST | May 1973 | British | Director | 2018-12-20 | CURRENT |
MR PHILIP RICHARD LINDLEY | Jun 1966 | British | Director | 2024-02-06 | CURRENT |
MR PHILIP CHARLES ANTHONY WHITE | May 1967 | British | Director | 2024-02-06 | CURRENT |
HANS JORGEN WIBSTAD | Aug 1964 | Norwegian | Director | 2003-02-06 UNTIL 2003-12-01 | RESIGNED |
THE COMMERCIAL LAW PRACTICE | Corporate Secretary | 1997-06-01 UNTIL 2000-09-01 | 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 | |
COLIN JAMES ROBERTSON | Nov 1953 | British | Secretary | 1993-07-05 UNTIL 1993-09-20 | RESIGNED |
ALAN ROSS MCNIVEN | Dec 1950 | British | Nominee Director | 1993-05-05 UNTIL 1993-07-05 | RESIGNED |
SANDRA ELIZABETH MIDDLETON | Nominee Secretary | 1993-05-05 UNTIL 1993-07-05 | RESIGNED | ||
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2000-09-01 UNTIL 2009-10-02 | RESIGNED | ||
JAN NAGELL | Jun 1959 | Norwegian | Director | 2000-03-27 UNTIL 2003-12-01 | RESIGNED |
PETER ROBIN LLEWELYN LEACH | Jan 1959 | British | Director | 1993-09-20 UNTIL 2001-06-11 | RESIGNED |
MR. ALF RAGNAR LØVDAL | May 1957 | Norwegian | Director | 2013-01-15 UNTIL 2018-08-31 | RESIGNED |
MR SVEINUNG LOFTHUS | Mar 1961 | Norwegian | Director | 2011-09-12 UNTIL 2013-01-15 | RESIGNED |
JOHN MICHAEL RAPACH | Jul 1958 | British | Director | 1993-07-05 UNTIL 2000-03-27 | RESIGNED |
MR TYSON JOHN NUNES DE SOUZA | Nov 1981 | British | Director | 2022-08-09 UNTIL 2024-01-24 | RESIGNED |
MR. JON OLAV OSTHUS | Jun 1953 | Norwegian | Director | 2010-06-22 UNTIL 2020-07-30 | RESIGNED |
MR ALAN THOMAS JAMES | Apr 1960 | British | Director | 1998-11-16 UNTIL 2000-03-27 | RESIGNED |
SANDRA REDDING | Jan 1977 | British | Director | 2020-07-30 UNTIL 2022-08-02 | RESIGNED |
COLIN JAMES ROBERTSON | Nov 1953 | British | Director | 1993-07-05 UNTIL 1995-11-05 | RESIGNED |
MR ALAN THOMAS JAMES | Apr 1960 | British | Director | 1997-05-01 UNTIL 1997-05-16 | RESIGNED |
JOHN DAVID HARRIS | Aug 1959 | British | Director | 1997-01-06 UNTIL 2002-01-31 | RESIGNED |
MR STUART ROBERT JACKSON | Feb 1960 | British | Director | 2020-07-30 UNTIL 2022-03-25 | 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 |
KEITH COLLINS | Nov 1961 | British | Director | 1993-09-20 UNTIL 2000-03-27 | RESIGNED |
ERIC DOUGLAS BREMNER | Jul 1932 | British | Director | 1995-01-09 UNTIL 1997-04-28 | RESIGNED |
TROND BRANDSRUD | Sep 1958 | Norwegian | Director | 2008-05-30 UNTIL 2010-06-22 | RESIGNED |
MR KENNETH THOMAS BLACK | May 1959 | British | Director | 1997-11-12 UNTIL 1999-10-04 | RESIGNED |
ROBERT WILLIAM SHEDDEN ALEXANDER | Aug 1957 | British | Director | 1994-04-01 UNTIL 1995-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seadrill Limited | 2022-04-28 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Seadrill Limited | 2018-07-02 - 2022-02-23 | 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 |