Seadrill Uk Ltd.. Head office in London. Check Director.

Seadrill Uk Ltd., London

Seadrill Uk Ltd. is a private limited company. Situated at 2Nd Floor, Building 11 Chiswick Business Park, 566 Chiswick High Road, London W4 5YS, the aforementioned 16 years old company was incorporated on 2008-03-18 and is classified as "renting and leasing of construction and civil engineering machinery and equipment" (Standard Industrial Classification code: 77320).
3 directors can be found in the company: Philip W. (appointed on 06 February 2024), Philip L. (appointed on 06 February 2024), Paula M. (appointed on 06 February 2024).

About
Name: Seadrill Uk Ltd.
Number: 06537528
Incorporation date: 2008-03-18
End of financial year: 31 December


Address:	2nd Floor, Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5YS
SIC code:	77320 - Renting and leasing of construction and civil engineering machinery and equipment

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 - 23 February 2022

Address	Par-La-Ville Place 14 Par-La-Ville Road, Hamilton, Bermuda
Legal authority	Bermuda Companies Act
Legal form	Limited Company
Country registered	Bermuda
Place registered	Bermuda Company Register
Registration number	53439
Nature of control:	75,01-100% shares 75,01-100% voting rights

Seadrill Rig Holding Company Limited

2 July 2018 - 26 March 2019

Address	Par -La-Ville Place, 14 Par-La-Ville Road, Hamilton, Hm 08, Bermuda
Legal authority	Companies Act 1981
Legal form	Exempted Limited Liability Company
Country registered	Bermuda
Place registered	Bermuda Register Of Companies
Registration number	53436
Nature of control:	75,01-100% shares

Seadrill Rig Holding Company Limited

17 May 2018 - 2 July 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 Shares
Country registered	Bermuda
Place registered	Bermuda
Registration number	53436
Nature of control:	75,01-100% shares 75,01-100% voting rights

Seadrill Limited

2 July 2018 - 2 July 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 Shares
Country registered	Bermuda
Place registered	Bermuda
Registration number	53439
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 1981
Legal form	Limited Company
Country registered	Bermuda
Place registered	Bermuda Registrar Of Companies
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 Uk Ltd. confirmation statement filing is 2024-04-05. The last confirmation statement was submitted on 2023-03-22. The due date for the next annual 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 listed in the official register, namely: Seadrill Limited has 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 has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 14 Par-La-Ville Road. Seadrill Rig Holding Company Limited has over 3/4 of shares. The corporate PSC can be found at 14 Par-La-Ville Road, Hm 08.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 26th, February 2024 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 26th, February 2024 \| accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 14th February 2024 filed on: 14th, February 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th February 2024 filed on: 12th, February 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th February 2024 filed on: 9th, February 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th February 2024 filed on: 7th, February 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th February 2024 filed on: 7th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th January 2024 filed on: 6th, February 2024 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 18th, August 2023 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, July 2023 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 9th August 2022 filed on: 10th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd August 2022 filed on: 5th, August 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th April 2022 filed on: 5th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th March 2022 filed on: 4th, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th March 2022 filed on: 18th, March 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, January 2022 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 9th, January 2021 \| accounts	Free Download (29 pages)
CH01	On 19th November 2020 director's details were changed filed on: 1st, December 2020 \| officers	Free Download (2 pages)
CH01	On 19th November 2020 director's details were changed filed on: 1st, December 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th July 2020 filed on: 4th, August 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th July 2020 filed on: 4th, August 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th November 2019 filed on: 7th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th November 2019 filed on: 7th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (26 pages)
SH01	Statement of Capital on 10th December 2018: 2002.00 GBP filed on: 7th, January 2019 \| capital	Free Download (4 pages)
AP01	New director was appointed on 10th December 2018 filed on: 19th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th September 2018 filed on: 8th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (28 pages)
SH01	Statement of Capital on 3rd May 2018: 2000.00 GBP filed on: 22nd, May 2018 \| capital	Free Download (8 pages)
SH01	Statement of Capital on 3rd May 2018: 1500.00 GBP filed on: 22nd, May 2018 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, May 2018 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 15th, May 2018 \| capital	Free Download (2 pages)
SH19	Statement of Capital on 15th May 2018: 2000.00 GBP filed on: 15th, May 2018 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 15/05/18 filed on: 15th, May 2018 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, May 2018 \| resolution	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 17th, November 2016 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 5th September 2016 filed on: 29th, September 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 5th September 2016 filed on: 29th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2016 filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2015 filed on: 1st, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st April 2015: 1000.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, January 2015 \| resolution
SH01	Statement of Capital on 31st December 2014: 1000.00 GBP filed on: 5th, January 2015 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 19th December 2014 filed on: 22nd, December 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th December 2014 filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, November 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2014 filed on: 2nd, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd April 2014: 1.00 GBP capital
AD01	Registered office address changed from 13Th Floor One America Square 17 Crosswall London EC3N 2LB on 19th March 2014 filed on: 19th, March 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2013 filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 19th, October 2012 \| accounts	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, July 2012 \| incorporation	Free Download (17 pages)
AP01	New director was appointed on 4th July 2012 filed on: 4th, July 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 4th July 2012 filed on: 4th, July 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th July 2012 filed on: 4th, July 2012 \| officers	Free Download (3 pages)
CH03	On 27th March 2012 secretary's details were changed filed on: 27th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th March 2012 filed on: 27th, March 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2011 filed on: 8th, April 2011 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 16th March 2011 filed on: 16th, March 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 16th March 2011 filed on: 16th, March 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 10th, December 2010 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 7th June 2010 filed on: 7th, June 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th June 2010 filed on: 7th, June 2010 \| officers	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 28th, May 2010 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 31st December 2009 filed on: 8th, April 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2010 filed on: 25th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 24th March 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
CH01	On 24th March 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 30th March 2009 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 30th, March 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, March 2009 \| officers	Free Download (1 page)
353	Location of register of members filed on: 28th, March 2009 \| address	Free Download (1 page)
287	Registered office changed on 27/03/2009 from 13TH floor one america square 17 crosswall london EC3N 2LB filed on: 27th, March 2009 \| address	Free Download (1 page)
287	Registered office changed on 19/12/2008 from 30 marsh wall london E14 9TP filed on: 19th, December 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, March 2008 \| resolution	Free Download (29 pages)
NEWINC	Incorporation filed on: 18th, March 2008 \| incorporation	Free Download (17 pages)

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