SEADRILL UK LTD.
LONDON

Hellopages » Greater London » Hounslow » W4 5YS

Company number 06537528
Status Active
Incorporation Date 18 March 2008
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 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Graham Robjohns as a director on 5 September 2016. The most likely internet sites of SEADRILL UK LTD. are www.seadrilluk.co.uk, and www.seadrill-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine 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 Uk Ltd is a Private Limited Company. The company registration number is 06537528. Seadrill Uk Ltd has been working since 18 March 2008. The present status of the company is Active. The registered address of Seadrill Uk Ltd is 2nd Floor Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5ys. . SNEDDON, David Scott is a Director of the company. THORSTEIN, Harald is a Director of the company. Secretary ROBJOHNS, Graham has been resigned. Director GIAEVER, Bjorn has been resigned. Director HALVORSEN, Fredrik has been resigned. Director HINGLEY-WILSON, Robert David has been resigned. Director KHANDELWAL, Ajay has been resigned. Director ROBJOHNS, Graham has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
SNEDDON, David Scott
Appointed Date: 19 December 2014
62 years old
Director
THORSTEIN, Harald
Appointed Date: 28 June 2012
46 years old

Resigned Directors

Secretary
ROBJOHNS, Graham
Resigned: 05 September 2016
Appointed Date: 18 March 2008
Director
GIAEVER, Bjorn
Resigned: 10 March 2011
Appointed Date: 18 March 2008
58 years old
Director
HALVORSEN, Fredrik
Resigned: 28 June 2012
Appointed Date: 10 March 2011
51 years old
Director
HINGLEY-WILSON, Robert David
Resigned: 19 December 2014
Appointed Date: 28 June 2012
52 years old
Director
KHANDELWAL, Ajay
Resigned: 01 June 2010
Appointed Date: 18 March 2008
53 years old
Director
ROBJOHNS, Graham
Resigned: 05 September 2016
Appointed Date: 01 June 2010
61 years old

Persons With Significant Control

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

SEADRILL UK LTD. Events

31 Mar 2017
Confirmation statement made on 18 March 2017 with updates
17 Nov 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Termination of appointment of Graham Robjohns as a director on 5 September 2016
29 Sep 2016
Termination of appointment of Graham Robjohns as a secretary on 5 September 2016
15 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
...
... and 50 more events
19 Dec 2008
Registered office changed on 19/12/2008 from 30 marsh wall london E14 9TP
23 Apr 2008
Particulars of a mortgage or charge / charge no: 1
23 Apr 2008
Particulars of a mortgage or charge / charge no: 2
20 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2008
Incorporation

SEADRILL UK LTD. Charges

10 July 2014
Charge code 0653 7528 0012
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge…
10 July 2014
Charge code 0653 7528 0011
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: Contains fixed charge…
27 September 2013
Charge code 0653 7528 0010
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Dnb Bank Asa (As Agent)
Description: Notification of addition to or amendment of charge…
25 April 2013
Charge code 0653 7528 0009
Delivered: 28 April 2013
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch
Description: Notification of addition to or amendment of charge…
5 February 2013
General assignment
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch
Description: Right title and interest (now or in the future) in and to…
18 December 2012
Account security deed
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch
Description: All rights in orto each account, being the earnings account…
18 December 2012
General assignment
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch
Description: All right title and interest in and to the intra-group…
18 July 2012
Deed of charge
Delivered: 26 July 2012
Status: Satisfied on 15 May 2013
Persons entitled: Nordea Bank Norge Asa
Description: The account balance and all other rights titles and…
18 July 2012
Deed of assignment
Delivered: 26 July 2012
Status: Satisfied on 15 May 2013
Persons entitled: Nordea Bank Norge Asa
Description: Assigned property means the t-12 earnings and the…
8 December 2011
Assignment agreement
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Nordea Bank Norge Asa
Description: The earnings from the named charter of the rig being the…
9 April 2008
Deed of assignment of rig rental agreement "seadrill t-11"
Delivered: 23 April 2008
Status: Satisfied on 15 May 2013
Persons entitled: Bnp Paribas
Description: The earnings and the requisition compensation see image for…
9 April 2008
Pledge of accounts
Delivered: 23 April 2008
Status: Satisfied on 15 May 2013
Persons entitled: Bnp Paribas
Description: The bank account no 4790210460623 and all amounts deposited…

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