SONADRILL HOLDING LTD - LONDON
| Company Profile | Company Filings |
Overview
SONADRILL HOLDING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SONADRILL HOLDING LTD was incorporated 5 years ago on 03/04/2019 and has the registered number: 11922814. The accounts status is GROUP and accounts are next due on 30/09/2024.
SONADRILL HOLDING LTD was incorporated 5 years ago on 03/04/2019 and has the registered number: 11922814. The accounts status is GROUP and accounts are next due on 30/09/2024.
SONADRILL HOLDING LTD - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 11, CHISWICK BUSINESS PARK
LONDON
W4 5YS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICARDO JORGE PEREIRA DE AGUIAR VAN-DESTE | Dec 1974 | Angolan | Director | 2022-04-06 | CURRENT |
| CRISTINA RAMOS BUENO | May 1980 | Brazilian | Director | 2023-02-23 | CURRENT |
| MR GRANT RUSSEL CREED | Oct 1980 | Australian | Director | 2019-04-03 | CURRENT |
| MR BELARMINO EMILIO CHITANGUELECA | Mar 1962 | Angolan | Director | 2024-04-30 | CURRENT |
| MR MATTHEW JAMES CLAYDON LYNE | Jan 1975 | British | Director | 2019-04-03 UNTIL 2022-03-25 | RESIGNED |
| MR JOHN WILLIAM KENNEDY | Feb 1950 | Irish | Director | 2019-07-25 UNTIL 2022-10-24 | RESIGNED |
| ROSáRIO FERNANDO ISAAC | Jan 1971 | Angolan | Director | 2019-05-07 UNTIL 2019-06-12 | RESIGNED |
| MR ANDERS MEEX HVASHOVD | Jun 1977 | Norwegian | Director | 2022-05-10 UNTIL 2023-02-03 | RESIGNED |
| JOAQUIM ANTÓNIO DE SOUSA FERNANDES | Dec 1959 | Angolan | Director | 2019-06-12 UNTIL 2024-01-31 | RESIGNED |
| MISS VICTORIA MARGARET PENRICE | Secretary | 2019-04-03 UNTIL 2020-07-08 | RESIGNED | ||
| MR FERNANDO ALBERTO DE LEMOS SOARES DA FONSECA | Sep 1961 | Angolan | Director | 2019-06-28 UNTIL 2022-04-06 | RESIGNED |
| FELISBERTO VIEIRA | Aug 1967 | Angolan | Director | 2019-05-07 UNTIL 2019-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Seadrill Limited | 2022-04-28 | Hamilton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Sociedade Nacional De Combustíveis De Angola, Empresa Pública | 2019-05-07 | Luanda |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Seadrill Limited | 2019-04-03 - 2022-02-23 | Hamilton Hm08 Bermuda |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |