AQUADRILL AURIGA UK LTD. - LONDON
| Company Profile | Company Filings |
Overview
AQUADRILL AURIGA UK LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AQUADRILL AURIGA UK LTD. was incorporated 10 years ago on 10/04/2014 and has the registered number: 08990319. The accounts status is SMALL.
AQUADRILL AURIGA UK LTD. was incorporated 10 years ago on 10/04/2014 and has the registered number: 08990319. The accounts status is SMALL.
AQUADRILL AURIGA UK LTD. - LONDON
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2020 |
Registered Office
C/O REGUS HQ TRAFALGAR SQUARE
LONDON
WC2N 5BW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SEADRILL AURIGA UK LTD. (until 26/05/2021)
SEADRILL AURIGA UK LTD. (until 26/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2022 | 24/04/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN ROCHE | Aug 1979 | American | Director | 2020-12-18 | CURRENT |
| MR STEVEN LEON NEWMAN | Sep 1964 | American | Director | 2021-05-24 | CURRENT |
| MR ALAN STUART BIGMAN | May 1967 | American | Director | 2021-05-24 | CURRENT |
| MR JON OLAV ØSTHUS | Jun 1953 | Norwegian | Director | 2014-04-10 UNTIL 2020-12-18 | RESIGNED |
| MR GRAHAM ROBJOHNS | Nov 1964 | British | Director | 2014-04-10 UNTIL 2018-09-28 | RESIGNED |
| MR THOMAS LESLIE MAXWELL | May 1985 | British | Director | 2018-09-28 UNTIL 2020-12-18 | RESIGNED |
| MR ANTHONT HORTON | Oct 1960 | American | Director | 2020-12-18 UNTIL 2021-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aquadrill Capricorn Holdings Llc | 2021-05-24 - 2021-05-24 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Seadrill Partners Llc | 2019-08-05 - 2021-05-24 | Majuro |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Seadrill Limited | 2018-07-02 - 2019-08-04 | Hamilton Hm 08 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Seadrill Partners Llc | 2016-04-06 - 2018-07-02 | Majuro Mh96960 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Seadrill Limited | 2016-04-06 - 2016-04-06 | Hamilton Hm 08 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |