Paratus Seabras UK Limited

Active11267797 Private limited company

Incorporated: 21 March 2018 (8 years)
Previously known as: Seadrill Seabras UK Limited (until 17 March 2022)
Industry: Financial management (70221)
Directors: James Gareth Ayers
Baton Haxhimehmedi
Owned by: Paratus Energy Services Ltd.
Accounts type: Small
Region: Greater London
Address: 10 Eastcheap
London
EC3M 1AJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 March 2027
Last conf. stmt: 10 March 2026

Charges

Total: 24
Outstanding: 11
Part satisfied: 0
Satisfied: 13

Officers 3 active

Officer details are public data from the Companies House register.

Hasanova, Nigar

Secretary · Appointed 10 June 2026

Ayers, James Gareth

Director · Appointed 1 June 2026

British

Born November 1982

Haxhimehmedi, Baton

Director · Appointed 1 June 2026

Norwegian

Born March 1986 (40)

Officer history (11 former)

10 June 2026

Appointed Hasanova, Nigar as Secretary

1 June 2026

Appointed Ayers, James Gareth as Director

1 June 2026

Appointed Haxhimehmedi, Baton as Director

1 June 2026

Resigned Jensen, Robert Andre, Mr. as Director

1 June 2026

Resigned Chow, Mei Mei, Ms. as Director

29 October 2024

Resigned Forvis Mazars Company Secretaries Limited as Corporate Secretary

18 April 2023

Appointed Forvis Mazars Company Secretaries Limited as Corporate Secretary

24 February 2023

Resigned Nunes De Souza, Tyson John, Mr. as Director

2 February 2023

Appointed Nunes De Souza, Tyson John, Mr. as Director

2 February 2023

Appointed Jensen, Robert Andre, Mr. as Director

25 January 2023

Resigned Delgado Trevino, Sergio Ivan, Mr. as Director

1 April 2022

Resigned Lyne, Matthew James Claydon, Mr. as Director

9 March 2022

Resigned Redding, Sandra Faye as Director

9 March 2022

Appointed Chow, Mei Mei, Ms. as Director

9 March 2022

Appointed Lyne, Matthew James Claydon, Mr. as Director

9 March 2022

Resigned Jackson, Stuart Robert as Director

9 March 2022

Resigned Nelson, Leif as Director

9 March 2022

Appointed Delgado Trevino, Sergio Ivan, Mr. as Director

9 March 2022

Resigned Creed, Grant Russel as Director

30 July 2020

Appointed Jackson, Stuart Robert as Director

30 July 2020

Appointed Nelson, Leif as Director

30 July 2020

Appointed Redding, Sandra Faye as Director

30 June 2020

Resigned Ytreland, Jonas as Director

21 March 2018

Appointed Ytreland, Jonas as Director

21 March 2018

Appointed Creed, Grant Russel as Director

Ownership 1 active

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

Paratus Energy Services Ltd.

Corporate entity · Notified 13 November 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Exempted Company Limited By Shares

Reg. no. 53451

Holdings 1

Companies where Paratus Seabras UK Limited is registered as a person with significant control

Paratus Seabras SP UK Limited

Owns 75–100% of shares

Active

Former controllers (3)

24 February 2023

Ceased Seadrill Limited — Owns 75–100% of shares

20 January 2022

Ceased Seadrill Limited — Owns 75–100% of shares

2 July 2018

Ceased Seadrill Limited — Owns 75–100% of shares

Filings 108

Date	Description	Made Up To
30 September 2026	Accounts for a small company	31 December 2025
17 June 2026	Satisfaction of a charge in full
17 June 2026	Satisfaction of a charge in full
17 June 2026	Satisfaction of a charge in full
17 June 2026	Satisfaction of a charge in full