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SEADRILL MEXICO UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seadrill Mexico Uk Ltd.. The company was founded 10 years ago and was given the registration number 08749430. The firm's registered office is in LONDON. You can find them at 2nd Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SEADRILL MEXICO UK LTD.
Company Number:08749430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:2nd Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, W4 5YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Old Bailey, London, United Kingdom, EC4M 7AU

Corporate Secretary17 April 2023Active
30, Old Bailey, London, United Kingdom, EC4M 7AU

Director02 February 2023Active
4th Floor, 10 Eastcheap, London, United Kingdom, EC3M 1AJ

Director29 August 2023Active
2nd Floor Building 11, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YS

Director03 March 2022Active
2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, W4 5YS

Director11 September 2020Active
2nd Floor Building 11, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YS

Director03 March 2022Active
Building 11, Chiswick Business Park, 566 Chiswick High Road, London, United Kingdom, W4 5YS

Director18 May 2021Active
2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, W4 5YS

Director24 June 2019Active
2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, W4 5YS

Director07 November 2019Active
2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, United Kingdom, W4 5YS

Director25 October 2013Active
Building 11, Chiswick Business Park, 566 Chiswick High Road, London, United Kingdom, W4 5YS

Director18 May 2021Active
2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, W4 5YS

Director03 March 2022Active
2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, United Kingdom, W4 5YS

Director17 September 2014Active
2nd Floor Building 11, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YS

Director14 July 2021Active
2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, United Kingdom, W4 5YS

Director25 October 2013Active
2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, United Kingdom, W4 5YS

Director02 August 2014Active
2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, United Kingdom, W4 5YS

Director25 October 2013Active
2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, W4 5YS

Director18 June 2021Active
2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, United Kingdom, W4 5YS

Director17 September 2014Active
2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, United Kingdom, W4 5YS

Director17 September 2014Active
2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, United Kingdom, W4 5YS

Director17 September 2014Active

People with Significant Control

Seadrill Limited
Notified on:28 April 2022
Status:Active
Country of residence:Bermuda
Address:Park Place, 55 Par La Ville Road, Hamilton, Bermuda, HM 11
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Seadrill Limited
Notified on:02 July 2018
Status:Active
Country of residence:Bermuda
Address:Par-La-Ville Place, 14 Par-La-Ville Road, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Seadrill Limited
Notified on:25 October 2016
Status:Active
Country of residence:Bermuda
Address:Par-La-Ville Place, 14 Par-La-Ville Road, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Seamexholding International Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:375 Park Avenue, 38th Floor New York, New York, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-14Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-12Accounts

Accounts with accounts type full.

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2023-12-15Mortgage

Mortgage satisfy charge full.

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2023-12-15Mortgage

Mortgage satisfy charge full.

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2023-12-15Mortgage

Mortgage satisfy charge full.

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2023-12-15Mortgage

Mortgage satisfy charge full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-10-05Officers

Appoint person director company with name date.

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2023-10-05Officers

Termination director company with name termination date.

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2023-05-18Accounts

Accounts with accounts type full.

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2023-05-18Accounts

Accounts with accounts type full.

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2023-04-27Address

Change registered office address company with date old address new address.

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2023-04-27Officers

Appoint corporate secretary company with name date.

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2023-04-14Gazette

Gazette filings brought up to date.

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-03-21Gazette

Gazette notice compulsory.

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2023-02-06Incorporation

Memorandum articles.

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2023-02-06Resolution

Resolution.

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2023-02-02Officers

Termination director company with name termination date.

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2023-02-02Officers

Appoint person director company with name date.

Download
2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-05-26Persons with significant control

Notification of a person with significant control statement.

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2022-05-26Persons with significant control

Cessation of a person with significant control.

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2022-05-06Persons with significant control

Notification of a person with significant control.

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