ARCHER (UK) LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
ARCHER (UK) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ARCHER (UK) LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: SC229291. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCHER (UK) LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: SC229291. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCHER (UK) LIMITED - ABERDEEN
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
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
2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SEAWELL LIMITED (until 01/04/2011)
SEAWELL LIMITED (until 01/04/2011)
SEADRILL LIMITED (until 16/10/2007)
SMEDVIG DRILLING LIMITED (until 01/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KENNETH DAVID DEY | May 1959 | British | Director | 2012-09-19 | CURRENT |
| BURNESS LLP | Corporate Secretary | 2013-01-15 | CURRENT | ||
| MR ADAM MARK ALEXANDER TODD | Jul 1977 | Canadian | Director | 2018-05-11 | CURRENT |
| ESPEN JORANGER | Dec 1977 | Norwegian | Director | 2016-05-01 | CURRENT |
| HANS-CHRISTOPH BAUSCH | Mar 1964 | German | Director | 2012-09-19 UNTIL 2016-05-01 | RESIGNED |
| MAXIME LOUIS BOUTHILLETTE | May 1968 | American | Director | 2012-09-19 UNTIL 2017-07-19 | RESIGNED |
| ALF RAGNAR LOVDAL | May 1957 | Norwegian | Director | 2008-04-01 UNTIL 2009-09-01 | RESIGNED |
| ALF CHRISTIAN THORKILDSEN | Oct 1956 | Norwegian | Director | 2002-04-19 UNTIL 2008-04-01 | RESIGNED |
| MR STEVEN RAE | Jun 1962 | British | Director | 2009-09-01 UNTIL 2012-09-19 | RESIGNED |
| JON OLAV OSTHUS | Jun 1953 | Norwegian | Director | 2002-04-19 UNTIL 2008-04-01 | RESIGNED |
| P & W DIRECTORS LIMITED | Corporate Nominee Director | 2002-03-18 UNTIL 2002-04-19 | RESIGNED | ||
| MR LARS BETHUELSEN | May 1963 | Norwegian | Director | 2008-04-01 UNTIL 2012-09-19 | RESIGNED |
| ROBIN BRICE | Jan 1974 | American | Director | 2017-07-19 UNTIL 2018-05-11 | RESIGNED |
| MR GARY HOLMAN | Feb 1963 | British | Director | 2011-01-14 UNTIL 2012-07-09 | RESIGNED |
| MR HUGO IDSOE | Sep 1960 | Norwegian | Director | 2016-06-22 UNTIL 2023-08-15 | RESIGNED |
| BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2013-01-15 | RESIGNED | ||
| PAULL & WILLIAMSONS | Corporate Secretary | 2002-04-19 UNTIL 2009-04-06 | RESIGNED | ||
| P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-18 UNTIL 2002-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Danske Bank A/S As Agent For Various Finance Parties Pursuant To A Shares Security Granted By Archer Assets Uk Limited Created On 25 November 2010 | 2016-04-06 - 2023-04-25 | London | Ownership of shares 75 to 100 percent | |
| Archer Assets Uk Limited | 2016-04-06 | Eastleigh Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |