SEADRILL CANADIAN HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

SEADRILL CANADIAN HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEADRILL CANADIAN HOLDCO LIMITED was incorporated 3 years ago on 13/05/2021 and has the registered number: 13393390. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2022.

SEADRILL CANADIAN HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

2ND FLOOR BUILDING 11 566 CHISWICK HIGH ROAD
LONDON
W4 5YS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AQUADRILL CANADIAN HOLDCO LIMITED (until 26/05/2023)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN DAVID SVENSEN Aug 1961 New Zealander Director 2023-04-03 CURRENT
VICE PRESIDENT LEGAL & COMMERC JON OLAV OSTHUS Jun 1953 Norwegian Director 2023-04-03 CURRENT
MR PHILIP RICHARD LINDLEY Jun 1966 British Director 2023-04-03 CURRENT
MR NICHOLAS GUILLAN BROWN Feb 1958 American Director 2023-04-03 CURRENT
JOHN CHAMPION BISHOP VII Nov 1973 American Director 2021-05-13 UNTIL 2023-04-03 RESIGNED
MR STEVEN LEON NEWMAN Sep 1964 American Director 2021-05-13 UNTIL 2023-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aquadrill Opco Sub Llc 2021-05-24 - 2021-05-24 Majuro   Ajeltake Island Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Seadrill Partners Llc 2021-05-13 - 2021-05-24 Majuro   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST.ALBANS DIOCESAN BOARD OF FINANCE(THE) ST.ALBANS Active GROUP 82990 - Other business support service activities n.e.c.
SEADRILL UK LTD. LONDON Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
AQUADRILL CAPRICORN LTD. LONDON UNITED KINGDOM Dissolved... SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SEADRILL MANAGEMENT LTD. LONDON Active FULL 09100 - Support activities for petroleum and natural gas extraction
AQUADRILL SIRIUS UK LTD. LONDON UNITED KINGDOM Dissolved... SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AQUADRILL VELA UK LTD. LONDON UNITED KINGDOM Dissolved... SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AQUADRILL AURIGA UK LTD. LONDON UNITED KINGDOM Dissolved... SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SEADRILL TREASURY UK LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
AQUADRILL LLC MAJURO MARSHALL ISLANDS Active FULL None Supplied
AQUADRILL CAPRICORN HOLDINGS LLC MAJURO MARSHALL ISLANDS Active GROUP None Supplied
AQUADRILL OPCO SUB LLC MAJURO MARSHALL ISLANDS Active GROUP None Supplied
SPE BLACKOUT LLP NEWTON-LE-WILLOWS ENGLAND Active SMALL None Supplied
SEADRILL UK OPERATIONS LTD ABERDEEN UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
SEADRILL UK SUPPORT SERVICES LTD ABERDEEN UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions

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