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Seadrill UK Operations Ltd., Aberdeen

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Name

Seadrill UK Operations Ltd.
North Atlantic Drilling UK Ltd.
Crystal Production UK Ltd.
Brovig UK Ltd.
Brovig RDS Ltd.
RDS Resource Ltd.
Reservoir Development Services Ltd.
River Chart Ltd.

Register

Chp
Companies House SC144236
Nocom
The Brønnøysund Register Centre 919701609

Address

6 Queens Road, Aberdeen AB15 4ZT, United Kingdom

Additional info

06.10
Extraction of crude petroleum

History

Legal Representatives

Network

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Publications

22 Feb 2024 also 03/10/2022, 31/12/2021, 08/01/2021, 25/10/2019, 04/10/2018, 21/09/2017, 16/10/2016, 07/10/2015, 01/10/2014, 03/10/2013, 28/02/2013, 22/09/2011, 16/09/2010, 20/10/2009, 30/09/2008, 16/10/2007, 31/10/2006, 26/10/2005
Full accounts made up to 2022-12-31
13 Feb 2024
Termination of appointment of Neil James Forrest as a director
12 Feb 2024
No longer Director: Leif Nelson
9 Feb 2024
Director: Paula A. Mcnamara
7 Feb 2024
Director: Philip R. Lindley, Philip Ch. A. White
6 Feb 2024
Termination of appointment of Tyson John Nunes De Souza as a director
6 Apr 2023 also 25/05/2022, 19/05/2021, 03/06/2020
Confirmation statement made with no updates
12 Aug 2022
Appointment of Mr Tyson John Nunes De Souza as a director
5 Aug 2022
No longer Director: Sandra Faye Redding
16 May 2022
Notification of Seadrill Limited as a person with significant control · Cessation of Seadrill Limited as a person with …
4 May 2022
No longer Director: Stuart R. Jackson
24 Feb 2022
Satisfaction of charge 4 in full · Satisfaction of charge 6 in full · Satisfaction of charge SC1442360007 in full …
6 Jul 2021
Registration of charge SC1442360008, created · Registration of charge SC1442360009, created
1 Apr 2021
Address
1 Dec 2020
Director's details changed for Mr Stuart Robert Jackson
4 Aug 2020
Director: Stuart R. Jackson, Leif Nelson, Sandra Faye Redding · No longer Director: Jon Olav Osthus
22 May 2019 also 09/05/2018, 05/05/2017
Confirmation statement made with updates
10 Jan 2019
Statement of capital following an allotment of shares
3 Jan 2019
Appointment of Mr Neil James Forrest as a director
2 Jan 2019
No longer Director: Alf Ragnar Løvdal
10 Sept 2018
Notification of Seadrill Limited as a person with significant control · Cessation of North Atlantic Drilling Ltd as a …
28 Jun 2018
Name: Seadrill UK Operations Ltd
21 Sept 2017 as North Atlantic Drilling UK Ltd.
Notification of North Atlantic Drilling Ltd as a person with significant control …
15 Sept 2017 as North Atlantic Drilling UK Ltd.
Registration of charge SC1442360007, created
31 Dec 2016 as North Atlantic Drilling UK Ltd.
No longer Secretary (1)
9 May 2016 as North Atlantic Drilling UK Ltd.
Capital: £1,396.00
24 Feb 2016 as North Atlantic Drilling UK Ltd.
Director's details changed for Mr. Alf Ragnar Løvdal
7 May 2015 as North Atlantic Drilling UK Ltd.
Capital: £1,396.00
20 May 2014 as North Atlantic Drilling UK Ltd.
Capital: £1,396.00
21 May 2013 as North Atlantic Drilling UK Ltd., also 29/05/2012, 19/05/2011, 05/05/2010
Annual return made up to 2013-05-05 with full list of shareholders
20 May 2013 as North Atlantic Drilling UK Ltd.
Director's details changed for Mr. Jon Olav ?Sthus
15 Jan 2013 as North Atlantic Drilling UK Ltd.
Director: Alf Ragnar Løvdal · No longer Director (1)
12 Nov 2012 as North Atlantic Drilling UK Ltd.
Particulars of a mortgage or charge / charge no: 6
11 Oct 2012 as North Atlantic Drilling UK Ltd.
Statement by directors · Statement of capital · Solvency statement dated 31/07/12 · Resolutions …
3 Oct 2012 as North Atlantic Drilling UK Ltd.
Particulars of a mortgage or charge / charge no: 5 · Particulars of a mortgage or charge / charge no: 4
25 Sept 2012 as North Atlantic Drilling UK Ltd.
Statement of satisfaction in full or in part of a charge /full /charge no 2
2 Feb 2012 as North Atlantic Drilling UK Ltd.
Auditor's resignation
12 Sept 2011 as North Atlantic Drilling UK Ltd.
Director (1)
3 May 2011 as North Atlantic Drilling UK Ltd.
Resolutions · Resolutions
13 Apr 2011 as North Atlantic Drilling UK Ltd.
Name: North Atlantic Drilling UK Ltd
22 Jun 2010 as North Atlantic Drilling UK Ltd.
No longer Director (1)
25 May 2010 as North Atlantic Drilling UK Ltd.
Name: Seadrill UK Operations Ltd
30 Oct 2009 as Crystal Production UK Ltd.
Secretary (1) · No longer Secretary: CLP Secretaries Ltd
12 May 2009 as Crystal Production UK Ltd., also 08/05/2008, 08/05/2007, 16/05/2006, 17/05/2005
Return made up to 05/05/09; full list of members
3 Sept 2008 as Crystal Production UK Ltd.
Gbp sr 100@1 · Resolutions · Resolution of varying share rights or name · Resolution of authority to purchase a number …
12 Jun 2008 as Crystal Production UK Ltd.
Director (1) · No longer Director (1)
7 Sept 2007 as Crystal Production UK Ltd.
Address

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