SEADRILL UK SUPPORT SERVICES LTD - ABERDEEN


Company Profile Company Filings

Overview

SEADRILL UK SUPPORT SERVICES LTD is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
SEADRILL UK SUPPORT SERVICES LTD was incorporated 12 years ago on 24/02/2012 and has the registered number: SC417864. The accounts status is FULL and accounts are next due on 31/12/2023.

SEADRILL UK SUPPORT SERVICES LTD - ABERDEEN

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

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 SUPPORT SERVICES LIMITED (until 28/06/2018)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP CHARLES ANTHONY WHITE May 1967 British Director 2024-02-06 CURRENT
MR LEIF NELSON Oct 1974 American Director 2020-07-30 CURRENT
MR PHILIP RICHARD LINDLEY Jun 1966 British Director 2024-02-06 CURRENT
MR NEIL FORREST May 1973 British Director 2019-08-20 CURRENT
MR TYSON JOHN NUNES DE SOUZA Nov 1981 British Director 2022-08-09 UNTIL 2024-01-24 RESIGNED
MR. ALF RAGNAR LØVDAL May 1957 Norwegian Director 2013-01-15 UNTIL 2018-09-01 RESIGNED
MR SVEINUNG LOFTHUS Mar 1961 Norwegian Director 2012-02-24 UNTIL 2013-01-15 RESIGNED
MR STUART ROBERT JACKSON Feb 1960 British Director 2020-07-30 UNTIL 2022-03-25 RESIGNED
MR LAWRENCE DAVID BLACK Secretary 2012-02-24 UNTIL 2016-12-31 RESIGNED
MR. JON OLAV OSTHUS Jun 1953 Norwegian Director 2012-02-24 UNTIL 2020-07-30 RESIGNED
SANDRA REDDING Jan 1977 British Director 2020-07-30 UNTIL 2022-08-02 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 Alf Ragnar Lovdal 2017-01-01 - 2017-01-01 5/1957 Aberdeen   Significant influence or control

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