Seadrill UK Ltd.

Active06537528 Private limited company
Incorporated
18 March 2008 (18 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Owned by
Seadrill Limited
Accounts type
Full
Region
North West
Address
1 Mann Island
5th Floor
Liverpool
L3 1BP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
20
Outstanding
5
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born May 1977 (49)
Director · Appointed 4 August 2025
British
Born August 1979 (47)
Director · Appointed 31 March 2025
British
Born May 1976 (50)
Officer history (19 former)
30 September 2026
Resigned Thornton, Tracy as Director
30 September 2026
Appointed Henderson, Joanne Claire as Director
4 August 2025
Appointed Gilbertson, James Michael Brandon as Director
4 August 2025
Resigned Hoang, Thomas Tung as Director
31 March 2025
Resigned Lindley, Philip Richard as Director
31 March 2025
Appointed Crombie, William John as Director
31 March 2025
Appointed Thornton, Tracy as Director
5 December 2024
Appointed Hoang, Thomas Tung as Director
4 December 2024
Resigned Mcnamara, Paula Antoinette as Director
24 April 2024
Resigned White, Philip Charles Anthony as Director
14 February 2024
Resigned Creed, Grant Russel as Director
11 February 2024
Resigned Nelson, Leif as Director
6 February 2024
Appointed Mcnamara, Paula Antoinette as Director
6 February 2024
Appointed Lindley, Philip Richard as Director
6 February 2024
Appointed White, Philip Charles Anthony as Director
24 January 2024
Resigned Nunes De Souza, Tyson John as Director
9 August 2022
Appointed Creed, Grant Russel as Director
2 August 2022
Resigned Redding, Sandra Faye as Director
20 April 2022
Appointed Nunes De Souza, Tyson John as Director
25 March 2022
Resigned Jackson, Stuart Robert as Director
9 March 2022
Resigned Gilliver, Neil Derek as Director
30 July 2020
Appointed Nelson, Leif as Director
30 July 2020
Appointed Redding, Sandra Faye as Director
7 November 2019
Appointed Jackson, Stuart Robert as Director
7 November 2019
Resigned Thorstein, Harald as Director
10 December 2018
Appointed Gilliver, Neil Derek as Director
25 September 2018
Resigned Sneddon, David Scott as Director
5 September 2016
Resigned Robjohns, Graham as Director
5 September 2016
Resigned Robjohns, Graham as Secretary
19 December 2014
Resigned Hingley-Wilson, Robert David as Director
19 December 2014
Appointed Sneddon, David Scott as Director
28 June 2012
Appointed Thorstein, Harald as Director
28 June 2012
Resigned Halvorsen, Fredrik as Director
28 June 2012
Appointed Hingley-Wilson, Robert David as Director
10 March 2011
Resigned Giaever, Bjorn as Director
10 March 2011
Appointed Halvorsen, Fredrik as Director
1 June 2010
Appointed Robjohns, Graham as Director
1 June 2010
Resigned Khandelwal, Ajay as Director
18 March 2008
Appointed Giaever, Bjorn as Director
18 March 2008
Appointed Robjohns, Graham as Secretary
18 March 2008
Appointed Khandelwal, Ajay as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Seadrill Limited
Corporate entity · Notified 28 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 202100496
Former controllers (5)
23 February 2022
Ceased Seadrill Limited — Owns 75–100% of shares
26 March 2019
Ceased Seadrill Rig Holding Company Limited — Owns 75–100% of shares
2 July 2018
Ceased Seadrill Limited — Owns 75–100% of shares
2 July 2018
Ceased Seadrill Rig Holding Company Limited — Owns 75–100% of shares
17 May 2018
Ceased Seadrill Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Satisfaction of a charge in full
2 July 2026Registration of a charge
30 May 2026Full accounts31 December 2025
2 April 2026Confirmation statement with no updates22 March 2026
16 March 2026Statement of capital following an allotment of shares
Show all recent filings

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