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 - LONDON

This company is listed in the following categories:
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)

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

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