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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 11 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
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

Paratus Energy Services Ltd.
Notified on:13 November 2024
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: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 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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