Seadrill UK Operations Ltd

Company Name	Seadrill UK Operations Ltd
Company Status	Active
Company Number	SC144236
Category	Private Limited Company
Incorporation Date	5 May 1993(30 years, 11 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Neil James Forrest
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 December 2018(25 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Vice President - Operations Integrity
Country of Residence	England
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Ms Paula Antoinette McNamara
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	06 February 2024(30 years, 9 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mann Island 5th Floor Liverpool L3 1BP

Director Name	Mr Philip Charles Anthony White
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(30 years, 9 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mann Island 5th Floor Liverpool L3 1BP

Director Name	Mr Philip Richard Lindley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(30 years, 9 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mann Island 5th Floor Liverpool L3 1BP

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	Sandra Elizabeth Middleton
Nationality	British
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Director Name	John Michael Rapach
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 March 2000)
Role	Reservoir Engineer
Country of Residence	United Kingdom
Correspondence Address	Smith Cottage Netherley Stonehaven Kincardineshire AB3 2QR Scotland

Director Name	Colin James Robertson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 1995)
Role	Reservoir Engineer
Correspondence Address	The Cottage Wester Ord Skene Aberdeen Grampian AB32 6SR Scotland

Secretary Name	Colin James Robertson
Nationality	British
Status	Resigned
Appointed	05 July 1993(2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 September 1993)
Role	Reservoir Engineer
Correspondence Address	The Cottage Wester Ord Skene Aberdeen Grampian AB32 6SR Scotland

Director Name	Keith Collins
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 27 March 2000)
Role	Petroleum Consultant
Correspondence Address	Ben Ledi Old Skene Road, Westhill Aberdeen Grampian AB32 6TT Scotland

Director Name	Peter Robin Llewelyn Leach
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 11 June 2001)
Role	Petroleum Consultant
Correspondence Address	Normanville 82 Beaconsfield Place Aberdeen Aberdeenshire AB15 4AJ Scotland

Secretary Name	John Michael Rapach
Nationality	British
Status	Resigned
Appointed	20 September 1993(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	12 Pinecrest Circle Bieldside Aberdeen AB1 9FN Scotland

Director Name	Robert William Shedden Alexander
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1995)
Role	Geological Consultant
Correspondence Address	49 Forest Road Aberdeen AB2 4BN Scotland

Director Name	Eric Douglas Bremner
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 1997)
Role	Chartered Accountant
Correspondence Address	41 Dean Gardens Westhill Skene Aberdeenshire AB32 6TF Scotland

Director Name	John David Harris
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(3 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 January 2002)
Role	Commercial Director
Correspondence Address	Auchnacant House Newburgh Ellon Aberdeenshire AB41 8LY Scotland

Director Name	Mr Alan Thomas James
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 years, 12 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 16 May 1997)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Old Schoolhouse Woodlands Of Durris Banchory Kincardineshire AB31 6BH Scotland

Director Name	Mr Kenneth Thomas Black
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 October 1999)
Role	Geophyscist
Country of Residence	United Kingdom
Correspondence Address	28 Wilson Road Banchory Aberdeenshire AB31 5UY Scotland

Director Name	Jan Frederik Fosse
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 March 2000(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 February 2003)
Role	Managing Director
Correspondence Address	Bjerkealleen 17 Hovik 1320

Director Name	Jan Nagell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 March 2000(6 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	Skollerudveien 49 Berums Verk 1353

Director Name	Hans Jorgen Wibstad
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 February 2003(9 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 December 2003)
Role	Managing Director
Correspondence Address	Myrbraten 30, 3031 Drammen Norway

Director Name	Jens Harald Henriksen
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 November 2003(10 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 May 2008)
Role	Chief Financial Officer
Correspondence Address	Jupiterveien 15 Oslo 0489 Norway

Director Name	Trond Brandsrud
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 May 2008(15 years after company formation)
Appointment Duration	2 years (resigned 22 June 2010)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	1170 Norway

Secretary Name	Lawrence Black
Nationality	British
Status	Resigned
Appointed	02 October 2009(16 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	10 Aspen Walk Heathfield East Sussex TN21 8YP

Director Name	Mr Jon Olav Osthus
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 June 2010(17 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 30 July 2020)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Director Name	Mr Sveinung Lofthus
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 September 2011(18 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 2013)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Director Name	Mr Alf Ragnar LØVdal
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 January 2013(19 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Director Name	Mr Stuart Robert Jackson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2020(27 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5YS

Director Name	Mrs Sandra Redding
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2020(27 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5YS

Director Name	Mr Leif Nelson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2020(27 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5YS

Director Name	Mr Tyson John Nunes De Souza
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2022(29 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 January 2024)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	The Commercial Law Practice (Corporation)
Status	Resigned
Appointed	01 June 1997(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2000)
Correspondence Address	Windsor House 12 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(7 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 October 2009)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Location

Registered Address	6 Queens Road Aberdeen AB15 4ZT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£141,438,222
Gross Profit	£29,977,536
Net Worth	£15,096,027
Cash	£4,448,930
Current Liabilities	£39,490,128

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

16 June 2021	Delivered on: 6 July 2021 Persons entitled: Nordea Bank Abp, Filial I Norge Classification: A registered charge Outstanding
16 June 2021	Delivered on: 6 July 2021 Persons entitled: Nordea Bank Abp, Filial I Norge Classification: A registered charge Outstanding
12 September 2017	Delivered on: 15 September 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding
1 November 2012	Delivered on: 12 November 2012 Persons entitled: Dnb Bank Asa Classification: Addendum to the pledge of agreement Secured details: All sums due or to become due. Particulars: The claims as reflected on the bank account please see form for further details. Outstanding
25 September 2012	Delivered on: 3 October 2012 Persons entitled: Dnb Bank Asa Classification: Pledge agreement Secured details: All sums due or to become due. Particulars: Pledge agreement provides that as first priority security for the payment discharge and performance of the secured liabilities please see form for details. Outstanding
25 September 2012	Delivered on: 3 October 2012 Persons entitled: Dnb Bank Asa Classification: Assignment agreement Secured details: All sums due or to become due. Particulars: Assets rights and benefits assigned and pledged under the assignment agreement see form for details. Outstanding
19 July 2001	Delivered on: 31 July 2001 Satisfied on: 21 May 2002 Persons entitled: Coparex International S.A. Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Assignation in security over patents and trademarks--see mortgage form for full details. Fully Satisfied
11 November 1999	Delivered on: 18 November 1999 Satisfied on: 25 September 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Site at peregrine road, westhill business park, westhill, aberdeen. Fully Satisfied
5 September 1994	Delivered on: 9 September 1994 Satisfied on: 6 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

8 January 2021	Full accounts made up to 31 December 2019 (30 pages)
1 December 2020	Director's details changed for Mr Stuart Robert Jackson on 19 November 2020 (2 pages)
4 August 2020	Appointment of Sandra Redding as a director on 30 July 2020 (2 pages)
4 August 2020	Appointment of Mr Leif Nelson as a director on 30 July 2020 (2 pages)
4 August 2020	Termination of appointment of Jon Olav Osthus as a director on 30 July 2020 (1 page)
4 August 2020	Appointment of Mr Stuart Robert Jackson as a director on 30 July 2020 (2 pages)
3 June 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
25 October 2019	Full accounts made up to 31 December 2018 (28 pages)
22 May 2019	Confirmation statement made on 5 May 2019 with updates (4 pages)
10 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 1,398 (4 pages)
3 January 2019	Appointment of Mr Neil James Forrest as a director on 20 December 2018 (2 pages)
2 January 2019	Termination of appointment of Alf Ragnar LÃ¸vdal as a director on 31 August 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (31 pages)
10 September 2018	Cessation of North Atlantic Drilling Ltd as a person with significant control on 2 July 2018 (1 page)
10 September 2018	Notification of Seadrill Limited as a person with significant control on 2 July 2018 (2 pages)
28 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-26 (3 pages)
9 May 2018	Confirmation statement made on 5 May 2018 with updates (4 pages)
21 September 2017	Notification of North Atlantic Drilling Ltd as a person with significant control on 1 January 2017 (2 pages)
21 September 2017	Full accounts made up to 31 December 2016 (29 pages)
21 September 2017	Full accounts made up to 31 December 2016 (29 pages)
21 September 2017	Notification of North Atlantic Drilling Ltd as a person with significant control on 1 January 2017 (2 pages)
21 September 2017	Cessation of Jon Olav Osthus as a person with significant control on 1 January 2017 (1 page)
21 September 2017	Cessation of Jon Olav Osthus as a person with significant control on 1 January 2017 (1 page)
15 September 2017	Registration of charge SC1442360007, created on 12 September 2017 (5 pages)
15 September 2017	Registration of charge SC1442360007, created on 12 September 2017 (5 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
31 December 2016	Termination of appointment of Lawrence Black as a secretary on 31 December 2016 (1 page)
31 December 2016	Termination of appointment of Lawrence Black as a secretary on 31 December 2016 (1 page)
16 October 2016	Full accounts made up to 31 December 2015 (28 pages)
16 October 2016	Full accounts made up to 31 December 2015 (28 pages)
9 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,396 (4 pages)
9 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,396 (4 pages)
24 February 2016	Director's details changed for Mr. Alf Ragnar LÃ¸vdal on 24 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr. Alf Ragnar LÃ¸vdal on 24 February 2016 (2 pages)
7 October 2015	Full accounts made up to 31 December 2014 (28 pages)
7 October 2015	Full accounts made up to 31 December 2014 (28 pages)
7 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,396 (4 pages)
7 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,396 (4 pages)
7 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,396 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (21 pages)
1 October 2014	Full accounts made up to 31 December 2013 (21 pages)
20 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,396 (4 pages)
20 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,396 (4 pages)
20 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,396 (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (21 pages)
3 October 2013	Full accounts made up to 31 December 2012 (21 pages)
21 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Director's details changed for Mr. Jon Olav ?Sthus on 20 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr. Jon Olav ?Sthus on 20 May 2013 (2 pages)
28 February 2013	Full accounts made up to 31 December 2011 (20 pages)
28 February 2013	Full accounts made up to 31 December 2011 (20 pages)
15 January 2013	Appointment of Mr. Alf Ragnar LÃ¸vdal as a director (2 pages)
15 January 2013	Appointment of Mr. Alf Ragnar LÃ¸vdal as a director (2 pages)
15 January 2013	Termination of appointment of Sveinung Lofthus as a director (1 page)
15 January 2013	Termination of appointment of Sveinung Lofthus as a director (1 page)
12 November 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
12 November 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
11 October 2012	Statement by directors (1 page)
11 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 October 2012	Solvency statement dated 31/07/12 (1 page)
11 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 October 2012	Statement by directors (1 page)
11 October 2012	Statement of capital on 11 October 2012 GBP 1,396 (4 pages)
11 October 2012	Solvency statement dated 31/07/12 (1 page)
11 October 2012	Statement of capital on 11 October 2012 GBP 1,396 (4 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
25 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
25 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
29 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
2 February 2012	Auditor's resignation (1 page)
2 February 2012	Auditor's resignation (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (14 pages)
22 September 2011	Full accounts made up to 31 December 2010 (14 pages)
12 September 2011	Appointment of Mr. Sveinung Lofthus as a director (2 pages)
12 September 2011	Appointment of Mr. Sveinung Lofthus as a director (2 pages)
19 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
19 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
19 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
3 May 2011	Resolutions RES13 ‐ Sums owe to company 30/03/2011 (1 page)
3 May 2011	Resolutions RES13 ‐ Sums owe to company 30/03/2011 (1 page)
13 April 2011	Company name changed seadrill uk operations LIMITED\certificate issued on 13/04/11 RES15 ‐ Change company name resolution on 2011-04-13 NM01 ‐ Change of name by resolution (3 pages)
13 April 2011	Company name changed seadrill uk operations LIMITED\certificate issued on 13/04/11 RES15 ‐ Change company name resolution on 2011-04-13 NM01 ‐ Change of name by resolution (3 pages)
16 September 2010	Full accounts made up to 31 December 2009 (14 pages)
16 September 2010	Full accounts made up to 31 December 2009 (14 pages)
22 June 2010	Appointment of Mr. Jon Olav ?Sthus as a director (2 pages)
22 June 2010	Termination of appointment of Trond Brandsrud as a director (1 page)
22 June 2010	Appointment of Mr. Jon Olav ?Sthus as a director (2 pages)
22 June 2010	Termination of appointment of Trond Brandsrud as a director (1 page)
25 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-19 (1 page)
25 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-19 (1 page)
25 May 2010	Company name changed crystal production uk LIMITED\certificate issued on 25/05/10 CONNOT ‐ (3 pages)
25 May 2010	Company name changed crystal production uk LIMITED\certificate issued on 25/05/10 CONNOT ‐ (3 pages)
5 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
30 October 2009	Termination of appointment of Clp Secretaries Limited as a secretary (2 pages)
30 October 2009	Appointment of Lawrence Black as a secretary (3 pages)
30 October 2009	Termination of appointment of Clp Secretaries Limited as a secretary (2 pages)
30 October 2009	Appointment of Lawrence Black as a secretary (3 pages)
20 October 2009	Full accounts made up to 31 December 2008 (11 pages)
20 October 2009	Full accounts made up to 31 December 2008 (11 pages)
12 May 2009	Return made up to 05/05/09; full list of members (3 pages)
12 May 2009	Return made up to 05/05/09; full list of members (3 pages)
30 September 2008	Full accounts made up to 31 December 2007 (11 pages)
30 September 2008	Full accounts made up to 31 December 2007 (11 pages)
3 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2008	Gbp sr 100@1 (1 page)
3 September 2008	Gbp sr 100@1 (1 page)
3 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2008	Director appointed trond brandsrud (2 pages)
12 June 2008	Appointment terminated director jens henriksen (1 page)
12 June 2008	Appointment terminated director jens henriksen (1 page)
12 June 2008	Director appointed trond brandsrud (2 pages)
8 May 2008	Return made up to 05/05/08; full list of members (4 pages)
8 May 2008	Return made up to 05/05/08; full list of members (4 pages)
16 October 2007	Full accounts made up to 31 December 2006 (11 pages)
16 October 2007	Full accounts made up to 31 December 2006 (11 pages)
7 September 2007	Location of register of members (1 page)
7 September 2007	Location of register of members (1 page)
8 May 2007	Return made up to 05/05/07; full list of members (3 pages)
8 May 2007	Return made up to 05/05/07; full list of members (3 pages)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
16 May 2006	Return made up to 05/05/06; full list of members (3 pages)
16 May 2006	Return made up to 05/05/06; full list of members (3 pages)
26 October 2005	Full accounts made up to 31 December 2004 (13 pages)
26 October 2005	Full accounts made up to 31 December 2004 (13 pages)
17 May 2005	Return made up to 05/05/05; full list of members (14 pages)
17 May 2005	Return made up to 05/05/05; full list of members (14 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
6 October 2004	Dec mort/charge * (3 pages)
6 October 2004	Dec mort/charge * (3 pages)
30 September 2004	Notice of resolution removing auditor (1 page)
30 September 2004	Notice of resolution removing auditor (1 page)
10 May 2004	Return made up to 05/05/04; full list of members (6 pages)
10 May 2004	Return made up to 05/05/04; full list of members (6 pages)
4 February 2004	Full accounts made up to 31 December 2002 (21 pages)
4 February 2004	Full accounts made up to 31 December 2002 (21 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 May 2003	Return made up to 05/05/03; full list of members (7 pages)
16 May 2003	Return made up to 05/05/03; full list of members (7 pages)
26 February 2003	New director appointed (3 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	New director appointed (3 pages)
20 November 2002	Full accounts made up to 31 December 2001 (25 pages)
20 November 2002	Full accounts made up to 31 December 2001 (25 pages)
7 November 2002	Company name changed brovig uk LIMITED\certificate issued on 07/11/02 (2 pages)
7 November 2002	Company name changed brovig uk LIMITED\certificate issued on 07/11/02 (2 pages)
21 May 2002	Dec mort/charge * (5 pages)
21 May 2002	Dec mort/charge * (5 pages)
9 May 2002	Return made up to 05/05/02; full list of members (7 pages)
9 May 2002	Return made up to 05/05/02; full list of members (7 pages)
22 March 2002	Company name changed brovig rds LIMITED\certificate issued on 22/03/02 (2 pages)
22 March 2002	Company name changed brovig rds LIMITED\certificate issued on 22/03/02 (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
7 November 2001	Full accounts made up to 31 December 2000 (24 pages)
7 November 2001	Full accounts made up to 31 December 2000 (24 pages)
31 July 2001	Partic of mort/charge * (6 pages)
31 July 2001	Partic of mort/charge * (6 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
10 May 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 May 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 March 2001	Registered office changed on 21/03/01 from: the commercial law practice windsor house, 12 queens road aberedeen AB1 6YT (1 page)
21 March 2001	Registered office changed on 21/03/01 from: the commercial law practice windsor house, 12 queens road aberedeen AB1 6YT (1 page)
28 November 2000	Auditor's resignation (3 pages)
28 November 2000	Auditor's resignation (3 pages)
7 November 2000	Company name changed\certificate issued on 07/11/00 (2 pages)
7 November 2000	Company name changed\certificate issued on 07/11/00 (2 pages)
24 October 2000	Company name changed rds resource LIMITED\certificate issued on 24/10/00 (2 pages)
24 October 2000	Company name changed rds resource LIMITED\certificate issued on 24/10/00 (2 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
9 June 2000	Director's particulars changed (1 page)
9 June 2000	Director's particulars changed (1 page)
10 May 2000	Return made up to 05/05/00; full list of members (14 pages)
10 May 2000	Return made up to 05/05/00; full list of members (14 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
21 March 2000	Accounts for a medium company made up to 31 August 1999 (19 pages)
21 March 2000	Accounts for a medium company made up to 31 August 1999 (19 pages)
18 November 1999	Partic of mort/charge * (5 pages)
18 November 1999	Partic of mort/charge * (5 pages)
19 October 1999	Memorandum and Articles of Association (29 pages)
19 October 1999	Memorandum and Articles of Association (29 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 October 1999	Ad 04/10/99--------- Â£ si 196@1=196 Â£ ic 1300/1496 (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Ad 04/10/99--------- Â£ si 196@1=196 Â£ ic 1300/1496 (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
17 June 1999	Accounts for a medium company made up to 31 August 1998 (20 pages)
17 June 1999	Accounts for a medium company made up to 31 August 1998 (20 pages)
12 May 1999	Return made up to 05/05/99; full list of members (9 pages)
12 May 1999	Return made up to 05/05/99; full list of members (9 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
26 May 1998	Return made up to 05/05/98; full list of members (8 pages)
26 May 1998	Return made up to 05/05/98; full list of members (8 pages)
1 April 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
1 April 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
23 December 1997	Particulars of contract relating to shares (4 pages)
23 December 1997	Particulars of contract relating to shares (4 pages)
18 December 1997	Photocopy 883 other than cash (3 pages)
18 December 1997	Photocopy 883 other than cash (3 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
17 September 1997	Copy 88(3)-orig at stamp office (3 pages)
17 September 1997	Memorandum and Articles of Association (30 pages)
17 September 1997	Statement of affairs (10 pages)
17 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 September 1997	Memorandum and Articles of Association (30 pages)
17 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 September 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 September 1997	Statement of affairs (10 pages)
17 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 September 1997	Copy 88(3)-orig at stamp office (3 pages)
17 September 1997	Ad 10/09/97--------- Â£ si 210@1=210 Â£ ic 1186/1396 (2 pages)
17 September 1997	Ad 10/09/97--------- Â£ si 210@1=210 Â£ ic 1186/1396 (2 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Secretary resigned (1 page)
9 July 1997	Ad 01/06/97--------- Â£ si 186@1=186 Â£ ic 1000/1186 (2 pages)
9 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
9 July 1997	Particulars of contract relating to shares (4 pages)
9 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 July 1997	Ad 01/06/97--------- Â£ si 186@1=186 Â£ ic 1000/1186 (2 pages)
9 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 July 1997	Particulars of contract relating to shares (4 pages)
9 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
21 May 1997	Return made up to 05/05/97; full list of members (8 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Â£ sr 96@1 14/04/97 (1 page)
21 May 1997	New director appointed (2 pages)
21 May 1997	Â£ sr 96@1 14/04/97 (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Return made up to 05/05/97; full list of members (8 pages)
21 May 1997	New director appointed (2 pages)
13 May 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (9 pages)
13 May 1997	Photocopy 169 - 140497-96 shares (1 page)
13 May 1997	Photocopy 169 - 140497-96 shares (1 page)
13 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 May 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (9 pages)
13 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 May 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (9 pages)
13 May 1997	Ad 14/04/97--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
13 May 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (9 pages)
13 May 1997	Ad 14/04/97--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
30 April 1997	Company name changed reservoir development services l imited\certificate issued on 01/05/97 (2 pages)
30 April 1997	Company name changed reservoir development services l imited\certificate issued on 01/05/97 (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
20 March 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
20 March 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
6 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
6 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
25 November 1996	Ad 23/09/96--------- Â£ si 864@1=864 Â£ ic 36/900 (2 pages)
25 November 1996	Ad 23/09/96--------- Â£ si 864@1=864 Â£ ic 36/900 (2 pages)
25 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
25 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
25 November 1996	Particulars of contract relating to shares (4 pages)
25 November 1996	Particulars of contract relating to shares (4 pages)
10 May 1996	Return made up to 05/05/96; full list of members (6 pages)
10 May 1996	Return made up to 05/05/96; full list of members (6 pages)
30 January 1996	Director resigned (2 pages)
30 January 1996	Director resigned (2 pages)
3 January 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
3 January 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
27 December 1995	Registered office changed on 27/12/95 from: the cottage wester ord skene aberdeen AB32 6SR (1 page)
27 December 1995	Registered office changed on 27/12/95 from: the cottage wester ord skene aberdeen AB32 6SR (1 page)
13 September 1995	Resolutions WRES13 ‐ Written resolution (6 pages)
13 September 1995	Resolutions WRES13 ‐ Written resolution (6 pages)
7 September 1995	Â£ ic 40/36 08/08/95 Â£ sr 4@1=4 (1 page)
7 September 1995	Â£ ic 40/36 08/08/95 Â£ sr 4@1=4 (1 page)
8 August 1995	Director resigned (4 pages)
8 August 1995	Director resigned (4 pages)
12 May 1995	Return made up to 05/05/95; full list of members (8 pages)
12 May 1995	Return made up to 05/05/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
9 September 1994	Partic of mort/charge * (3 pages)
9 September 1994	Partic of mort/charge * (3 pages)
20 July 1993	Company name changed\certificate issued on 20/07/93 (2 pages)
20 July 1993	Company name changed\certificate issued on 20/07/93 (2 pages)
5 May 1993	Incorporation (22 pages)
5 May 1993	Incorporation (22 pages)

Seadrill UK Operations Ltd

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