SEADRILL MANAGEMENT LTD.
LONDON

Hellopages » Greater London » Hounslow » W4 5YS

Company number 08276358
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address 2ND FLOOR BUILDING 11, CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD, LONDON, W4 5YS
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 . The most likely internet sites of SEADRILL MANAGEMENT LTD. are www.seadrillmanagement.co.uk, and www.seadrill-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seadrill Management Ltd is a Private Limited Company. The company registration number is 08276358. Seadrill Management Ltd has been working since 01 November 2012. The present status of the company is Active. The registered address of Seadrill Management Ltd is 2nd Floor Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5ys. . MORRIS, Mark Nicholas is a Director of the company. SNEDDON, David Scott is a Director of the company. SOUSA, Georgina Elizabeth is a Director of the company. WULLF, Per is a Director of the company. Director HALVORSEN, Fredrik has been resigned. Director HINGLEY WILSON, Robert has been resigned. Director LUNDETRAE, Rune Magnus has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Director
MORRIS, Mark Nicholas
Appointed Date: 22 September 2015
61 years old
Director
SNEDDON, David Scott
Appointed Date: 03 September 2014
62 years old
Director
SOUSA, Georgina Elizabeth
Appointed Date: 01 November 2012
75 years old
Director
WULLF, Per
Appointed Date: 01 November 2012
65 years old

Resigned Directors

Director
HALVORSEN, Fredrik
Resigned: 19 July 2013
Appointed Date: 01 November 2012
51 years old
Director
HINGLEY WILSON, Robert
Resigned: 03 September 2014
Appointed Date: 01 November 2012
52 years old
Director
LUNDETRAE, Rune Magnus
Resigned: 30 June 2015
Appointed Date: 01 November 2012
48 years old

Persons With Significant Control

Seadrill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEADRILL MANAGEMENT LTD. Events

30 Nov 2016
Full accounts made up to 31 December 2015
29 Nov 2016
Confirmation statement made on 1 November 2016 with updates
23 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
23 Nov 2015
Director's details changed for Mr Mark Nicholas Morris on 22 September 2015
20 Nov 2015
Appointment of Mr Mark Nicholas Morris as a director on 22 September 2015
...
... and 11 more events
12 Nov 2013
Director's details changed for Mr Robert Hingley Wilson on 10 July 2013
25 Jul 2013
Termination of appointment of Fredrik Halvorsen as a director
10 Jul 2013
Registered office address changed from 13Th Floor One America Square 17 Crosswall London EC3N 2LB United Kingdom on 10 July 2013
10 Jan 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
01 Nov 2012
Incorporation

SEADRILL MANAGEMENT LTD. Charges

20 March 2015
Charge code 0827 6358 0001
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Ing Bank N.V., London Branch
Description: Contains fixed charge…

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