Seadrill Management Ltd., London
Seadrill Management Ltd. is a private limited company. Located at 2Nd Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London W4 5YS, the aforementioned 11 years old firm was incorporated on 2012-11-01 and is categorised as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification code: 9100).3 directors can be found in the business: Philip L. (appointed on 06 February 2024), Philip W. (appointed on 06 February 2024), Paula M. (appointed on 06 February 2024).
| About | |
|---|---|
| Name: Seadrill Management Ltd. | |
| Number: 08276358 | |
| Incorporation date: 2012-11-01 | |
| End of financial year: 31 December |
| Address: |
2nd Floor Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5YS |
| SIC code: |
9100 - Support activities for petroleum and natural gas extraction |
Company staff
People with significant control
Seadrill Limited
28 April 2022
| Address | Park Place 55 Par La Ville Road, Hamilton, HM 11, Bermuda |
| Legal authority | Bermuda |
| Legal form | Limited By Shares |
| Country registered | Bermuda |
| Place registered | Bermuda |
| Registration number | 202100496 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Seadrill Limited
26 March 2019 - 22 February 2022
| Address | Par-La-Ville Place 14 Par-La-Ville Road, Hamilton, PO Box HM08, Bermuda |
| Legal authority | Bermuda Companies Act |
| Legal form | Limited Company |
| Country registered | Bermuda |
| Place registered | Bermuda Companies Register |
| Registration number | 53439 |
| Nature of control: |
75,01-100% shares |
Seadrill Rig Holding Company Ltd
17 May 2018 - 26 March 2019
| Address | Par- La-Vile Place 14 Par- La-Ville Road, Hamilton, Hm08, Bermuda |
| Legal authority | Companies Act Bermuda |
| Legal form | Limited Company |
| Country registered | Bermuda |
| Place registered | Bermuda Register Of Companies |
| Registration number | 53436 |
| Nature of control: |
75,01-100% shares |
Seadrill Limited
2 July 2018 - 2 November 2018
| Address | Par-La-Ville Place 14 Par-La-Ville Road, Hamilton, Hm 08, Bermuda |
| Legal authority | Companies Act 1981 |
| Legal form | Exempted Company Limited By Share |
| Country registered | Bermuda |
| Place registered | Bermuda |
| Registration number | 53439 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Seadrill Rig Holding Company Limited
17 May 2018 - 2 July 2018
| Address | 53436 Par-La-Ville Place, 14 Par-La-Ville Road, Hamilton, Hm 08, Bermuda |
| Legal authority | Companies Act 1981 |
| Legal form | Exempted Company Limited By Shares |
| Country registered | Bermuda |
| Place registered | Bermuda |
| Registration number | 53436 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Seadrill Limited
6 April 2016 - 17 May 2018
| Address | 14 Par-La-Ville Place, Hamilton Hm 08, PO Box HM 1593, Bermuda |
| Legal authority | Companies Act, Bermuda |
| Legal form | Limited Company |
| Country registered | Bermuda |
| Place registered | Bermuda |
| Registration number | 36832 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Seadrill Management Ltd. confirmation statement filing is 2023-12-15. The last one was sent on 2022-12-01. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 December 2021.
6 persons of significant control are reported in the official register, namely: Seadrill Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 55 Par La Ville Road, HM 11 Hamilton. Seadrill Limited owns over 3/4 of shares. The corporate PSC can be found at 14 Par-La-Ville Road. Seadrill Rig Holding Company Ltd owns over 3/4 of shares. The corporate PSC can be found at 14 Par- La-Ville Road, Hm08.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Wed, 14th Feb 2024 - the day director's appointment was terminated filed on: 14th, February 2024 | officers |
Free Download
(1 page)
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