Seadrill Uk Operations Ltd was founded on 05 May 1993 and are based in Aberdeen in Aberdeenshire, it has a status of "Active". There are 14 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORREST, Neil James | 20 December 2018 | - | 1 |
| ALEXANDER, Robert William Shedden | 01 April 1994 | 31 July 1995 | 1 |
| BRANDSRUD, Trond | 30 May 2008 | 22 June 2010 | 1 |
| BREMNER, Eric Douglas | 09 January 1995 | 28 April 1997 | 1 |
| COLLINS, Keith | 20 September 1993 | 27 March 2000 | 1 |
| FOSSE, Jan Frederik | 27 March 2000 | 06 February 2003 | 1 |
| HENRIKSEN, Jens Harald | 18 November 2003 | 30 May 2008 | 1 |
| LEACH, Peter Robin Llewelyn | 20 September 1993 | 11 June 2001 | 1 |
| NAGELL, Jan | 27 March 2000 | 01 December 2003 | 1 |
| RAPACH, John Michael | 05 July 1993 | 27 March 2000 | 1 |
| ROBERTSON, Colin James | 05 July 1993 | 05 November 1995 | 1 |
| WIBSTAD, Hans Jorgen | 06 February 2003 | 01 December 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACK, Lawrence | 02 October 2009 | 31 December 2016 | 1 |
| RAPACH, John Michael | 20 September 1993 | 01 June 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 04 August 2020 | |
| AP01 - Appointment of director | 04 August 2020 | |
| AP01 - Appointment of director | 04 August 2020 | |
| TM01 - Termination of appointment of director | 04 August 2020 | |
| CS01 - N/A | 03 June 2020 | |
| AA - Annual Accounts | 25 October 2019 | |
| CS01 - N/A | 22 May 2019 | |
| SH01 - Return of Allotment of shares | 10 January 2019 | |
| AP01 - Appointment of director | 03 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| PSC02 - N/A | 10 September 2018 | |
| PSC07 - N/A | 10 September 2018 | |
| RESOLUTIONS - N/A | 28 June 2018 | |
| CS01 - N/A | 09 May 2018 | |
| PSC02 - N/A | 21 September 2017 | |
| PSC07 - N/A | 21 September 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| MR01 - N/A | 15 September 2017 | |
| CS01 - N/A | 05 May 2017 | |
| TM02 - Termination of appointment of secretary | 31 December 2016 | |
| AA - Annual Accounts | 16 October 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| CH01 - Change of particulars for director | 24 February 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| CH01 - Change of particulars for director | 20 May 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| TM01 - Termination of appointment of director | 15 January 2013 | |
| AP01 - Appointment of director | 15 January 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 November 2012 | |
| RESOLUTIONS - N/A | 11 October 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 October 2012 | |
| SH19 - Statement of capital | 11 October 2012 | |
| CAP-SS - N/A | 11 October 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 October 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 October 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 25 September 2012 | |
| AR01 - Annual Return | 29 May 2012 | |
| AUD - Auditor's letter of resignation | 02 February 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AP01 - Appointment of director | 12 September 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| RESOLUTIONS - N/A | 03 May 2011 | |
| CERTNM - Change of name certificate | 13 April 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| AP01 - Appointment of director | 22 June 2010 | |
| CERTNM - Change of name certificate | 25 May 2010 | |
| RESOLUTIONS - N/A | 25 May 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| TM02 - Termination of appointment of secretary | 30 October 2009 | |
| AP03 - Appointment of secretary | 30 October 2009 | |
| AA - Annual Accounts | 20 October 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| AA - Annual Accounts | 30 September 2008 | |
| RESOLUTIONS - N/A | 03 September 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 353 - Register of members | 07 September 2007 | |
| 363a - Annual Return | 08 May 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 16 May 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363a - Annual Return | 17 May 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 419a(Scot) - N/A | 06 October 2004 | |
| 386 - Notice of passing of resolution removing an auditor | 30 September 2004 | |
| 363s - Annual Return | 10 May 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2003 | |
| 363s - Annual Return | 16 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
| AA - Annual Accounts | 20 November 2002 | |
| CERTNM - Change of name certificate | 07 November 2002 | |
| 419a(Scot) - N/A | 21 May 2002 | |
| 363s - Annual Return | 09 May 2002 | |
| CERTNM - Change of name certificate | 22 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| AA - Annual Accounts | 07 November 2001 | |
| 410(Scot) - N/A | 31 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
| 363s - Annual Return | 10 May 2001 | |
| 287 - Change in situation or address of Registered Office | 21 March 2001 | |
| AUD - Auditor's letter of resignation | 28 November 2000 | |
| CERTNM - Change of name certificate | 07 November 2000 | |
| CERTNM - Change of name certificate | 07 November 2000 | |
| CERTNM - Change of name certificate | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2000 | |
| 363a - Annual Return | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
| 225 - Change of Accounting Reference Date | 12 April 2000 | |
| AA - Annual Accounts | 21 March 2000 | |
| 410(Scot) - N/A | 18 November 1999 | |
| MEM/ARTS - N/A | 19 October 1999 | |
| RESOLUTIONS - N/A | 07 October 1999 | |
| RESOLUTIONS - N/A | 07 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| AA - Annual Accounts | 17 June 1999 | |
| 363a - Annual Return | 12 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 363a - Annual Return | 26 May 1998 | |
| AA - Annual Accounts | 01 April 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 December 1997 | |
| MISC - Miscellaneous document | 18 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
| RESOLUTIONS - N/A | 17 September 1997 | |
| RESOLUTIONS - N/A | 17 September 1997 | |
| RESOLUTIONS - N/A | 17 September 1997 | |
| MEM/ARTS - N/A | 17 September 1997 | |
| MISC - Miscellaneous document | 17 September 1997 | |
| SA - Shares agreement | 17 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
| RESOLUTIONS - N/A | 09 July 1997 | |
| RESOLUTIONS - N/A | 09 July 1997 | |
| RESOLUTIONS - N/A | 09 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 July 1997 | |
| 169 - Return by a company purchasing its own shares | 21 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1997 | |
| 363a - Annual Return | 21 May 1997 | |
| RESOLUTIONS - N/A | 13 May 1997 | |
| RESOLUTIONS - N/A | 13 May 1997 | |
| RESOLUTIONS - N/A | 13 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1997 | |
| MISC - Miscellaneous document | 13 May 1997 | |
| CERTNM - Change of name certificate | 30 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1997 | |
| AA - Annual Accounts | 20 March 1997 | |
| RESOLUTIONS - N/A | 06 December 1996 | |
| RESOLUTIONS - N/A | 25 November 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1996 | |
| 363a - Annual Return | 10 May 1996 | |
| 288 - N/A | 30 January 1996 | |
| AA - Annual Accounts | 03 January 1996 | |
| 287 - Change in situation or address of Registered Office | 27 December 1995 | |
| RESOLUTIONS - N/A | 13 September 1995 | |
| 169 - Return by a company purchasing its own shares | 07 September 1995 | |
| 288 - N/A | 08 August 1995 | |
| 363s - Annual Return | 12 May 1995 | |
| 288 - N/A | 22 February 1995 | |
| AA - Annual Accounts | 12 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 410(Scot) - N/A | 09 September 1994 | |
| 287 - Change in situation or address of Registered Office | 15 July 1994 | |
| 363s - Annual Return | 27 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1994 | |
| 288 - N/A | 04 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 1994 | |
| 288 - N/A | 10 March 1994 | |
| 288 - N/A | 10 March 1994 | |
| 288 - N/A | 10 March 1994 | |
| 288 - N/A | 10 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 August 1993 | |
| 288 - N/A | 21 July 1993 | |
| 288 - N/A | 21 July 1993 | |
| CERTNM - Change of name certificate | 20 July 1993 | |
| CERTNM - Change of name certificate | 20 July 1993 | |
| NEWINC - New incorporation documents | 05 May 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 September 2017 | Outstanding |
N/A |
| Addendum to the pledge of agreement | 01 November 2012 | Outstanding |
N/A |
| Pledge agreement | 25 September 2012 | Outstanding |
N/A |
| Assignment agreement | 25 September 2012 | Outstanding |
N/A |
| Assignation in security | 19 July 2001 | Fully Satisfied |
N/A |
| Standard security | 11 November 1999 | Fully Satisfied |
N/A |
| Floating charge | 05 September 1994 | Fully Satisfied |
N/A |
