SEADRILL MANAGEMENT LTD.

Active - Accounts Filed

General Information

NAME
SEADRILL MANAGEMENT LTD.

COMPANY NUMBER
08276358

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
09100 - Support activities for petroleum and natural gas mining

INCORPORATION DATE
01/11/2012 (12 years and 1 months old)

WEBSITE
www.seadrill.com

CONFIRMATION STATEMENT MADE UP TO
01/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 MANN ISLAND 5TH FLOOR
LIVERPOOL
L3 1BP

Telephone: 02088114700
TPS: No

TRADING ADDRESSES

1 Mann Island
LIVERPOOL
L3 1BP

Telephone: 636539

Building 11
Chiswick Park
566 Chiswick High Road
London
W4 5YS

Telephone: 88114700

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£21.9M

34.51%

TOTAL LIABILITIES

£32.5M

59.57%

NET ASSETS

£26M

13.17%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SEADRILL RIG HOLDING COMPANY LTD	N/A	N/A
SEADRILL MANAGEMENT LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 29/04/2024	Event: Philip Charles Anthony White (931906408) has left the board
Date: 24/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SEADRILL MANAGEMENT LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£21.9M

34.51%

TOTAL LIABILITIES

£32.5M

59.57%

NET ASSETS

£26M

13.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SEADRILL RIG HOLDINGS COMPAMY LTD	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paula Antoinette McNamara 06/02/2024 - Present (10 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Philip Richard Lindley 06/02/2024 - Present (10 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Per Wullf 01/11/2012 - 07/12/2018 (6 years and 1 months) Born in Jan 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Fredrik Halvorsen 01/11/2012 - Present (12 years and 1 months) Born in Dec 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Robert Hingley Wilson 01/11/2012 - 03/09/2014 (1 years and 10 months) Born in Jul 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SEADRILL LTD	N/A	N/A
SEADRILL NEW FINANCE LTD	N/A	N/A
SEADRILL MOBILE UNITS UK LIMITED	Active - Accounts Filed	View Report
SEADRILL SEABRAS UK LIMITED	Active - Accounts Filed	View Report
SEADRILL SEABRAS SP UK LIMITED	Active - Accounts Filed	View Report
SEADRILL SEADRAGON UK LIMITED	Active - Accounts Filed	View Report
SEADRILL NORTH ATLANTIC HOLDINGS LTD	N/A	N/A
SEADRILL UK OPERATIONS LTD	Active - Accounts Filed	View Report
SEADRILL UK SUPPORT SERVICES LTD	Active - Accounts Filed	View Report
SEADRILL RIG HOLDING COMPANY LTD	N/A	N/A
SEADRILL MANAGEMENT LTD.	Active - Accounts Filed	View Report
SEADRILL TREASURY UK LIMITED	Active - Accounts Filed	View Report
SEADRILL SEVAN HOLDINGS LIMITED	N/A	N/A
SEVAN DRILLING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 29/04/2024	Event: Philip Charles Anthony White (931906408) has left the board
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 13/04/2024	Event: New Accounts filed
Date: 19/02/2024	Event: Grant Russel Creed (924443829) has left the board
Date: 16/02/2024	Event: Leif Nelson (927272736) has left the board
Date: 16/02/2024	Event: New Board Member Paula Antoinette McNamara (931914743) Appointed
Date: 09/02/2024	Event: Torsten Sauer-Petersen (929878688) has left the board
Date: 09/02/2024	Event: New Board Member Philip Richard Lindley (920457893) Appointed
Date: 09/02/2024	Event: New Board Member Philip Charles Anthony White (931906408) Appointed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 09/08/2022	Event: New Board Member Torsten Sauer-Petersen (929878688) Appointed
Date: 09/08/2022	Event: New Board Member Grant Russel Creed (924443829) Appointed
Date: 09/08/2022	Event: Sandra Redding (927272775) has left the board
Date: 14/04/2022	Event: New Board Member Leif Nelson (927272736) Appointed
Date: 30/03/2022	Event: Stuart Robert Jackson (919275395) has left the board
Date: 22/03/2022	Event: Neil Derek Gilliver (925309594) has left the board
Date: 09/01/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Accounts filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: Anton Dibowitz (925332037) has left the board
Date: 06/08/2020	Event: New Board Member Stuart Robert Jackson (919275395) Appointed
Date: 06/08/2020	Event: New Board Member Sandra Redding (927272775) Appointed
Date: 24/11/2019	Event: New Accounts filed
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 05/07/2019	Event: Mark Nicholas Morris (903447818) has left the board
Date: 28/12/2018	Event: New Accounts filed
Date: 12/12/2018	Event: David Scott Sneddon (923147341) has left the board
Date: 12/12/2018	Event: Georgina Elizabeth Sousa (917330561) has left the board
Date: 12/12/2018	Event: Per Wullf (917330560) has left the board
Date: 12/12/2018	Event: New Board Member Anton Dibowitz (925332037) Appointed
Date: 12/12/2018	Event: New Board Member Neil Derek Gilliver (925309594) Appointed
Date: 07/11/2018	Event: New Confirmation Statement filed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 08/08/2017	Event: New Board Member David Scott Sneddon (923147341) Appointed
Date: 08/08/2017	Event: David Scott Sneddon (918761560) has left the board
Date: 04/12/2016	Event: New Accounts filed
Date: 04/12/2016	Event: New Annual Return filed
Date: 26/04/2016	Event: Mark Nicholas Morris (920287107) has left the board
Date: 26/04/2016	Event: New Board Member Mark Nicholas Morris (903447818) Appointed
Date: 27/11/2015	Event: New Annual Return filed
Date: 24/11/2015	Event: New Board Member Mark Nicholas Morris (920287107) Appointed
Date: 19/11/2015	Event: New Accounts filed
Date: 20/08/2015	Event: Rune Magnus Lundetrae (917330558) has left the board
Date: 03/04/2015	Event: New Annual Return filed
Date: 06/09/2014	Event: New Board Member David Scott Sneddon (918761560) Appointed
Date: 06/09/2014	Event: Robert Hingley Wilson (917330559) has left the board

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SEADRILL MANAGEMENT LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£21.9M

£32.5M

£26M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£21.9M

£32.5M

£26M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™