PARATUS SEABRAS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARATUS SEABRAS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PARATUS SEABRAS UK LIMITED was incorporated 6 years ago on 21/03/2018 and has the registered number: 11267797. The accounts status is FULL and accounts are next due on 31/12/2023.
PARATUS SEABRAS UK LIMITED was incorporated 6 years ago on 21/03/2018 and has the registered number: 11267797. The accounts status is FULL and accounts are next due on 31/12/2023.
PARATUS SEABRAS UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SEADRILL SEABRAS UK LIMITED (until 17/03/2022)
SEADRILL SEABRAS UK LIMITED (until 17/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAZARS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-04-18 | CURRENT | ||
MR. ROBERT ANDRE JENSEN | Oct 1981 | Norwegian | Director | 2023-02-02 | CURRENT |
MS. MEI MEI CHOW | Feb 1966 | Malaysian | Director | 2022-03-09 | CURRENT |
MR SERGIO IVAN DELGADO TREVINO | Feb 1970 | British | Director | 2022-03-09 UNTIL 2023-01-25 | RESIGNED |
SANDRA REDDING | Jan 1977 | British | Director | 2020-07-30 UNTIL 2022-03-09 | RESIGNED |
MR JONAS YTRELAND | Sep 1973 | Norwegian | Director | 2018-03-21 UNTIL 2020-06-30 | RESIGNED |
MR. TYSON JOHN NUNES DE SOUZA | Nov 1981 | British | Director | 2023-02-02 UNTIL 2023-02-24 | RESIGNED |
MR LEIF NELSON | Oct 1974 | American | Director | 2020-07-30 UNTIL 2022-03-09 | RESIGNED |
MR MATTHEW JAMES CLAYDON LYNE | Jan 1975 | British | Director | 2022-03-09 UNTIL 2022-04-01 | RESIGNED |
MR STUART ROBERT JACKSON | Feb 1960 | British | Director | 2020-07-30 UNTIL 2022-03-09 | RESIGNED |
MR GRANT RUSSEL CREED | Oct 1980 | Australian | Director | 2018-03-21 UNTIL 2022-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seadrill Limited | 2022-04-28 - 2023-02-24 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Seadrill Limited | 2018-07-02 - 2022-01-20 | Hamilton Hm 08 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Seadrill Limited | 2018-05-08 - 2018-07-02 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |