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Companies/SC144236

Seadrill UK Operations Ltd

Extraction of crude petroleum · Aberdeen

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-28 · No cessation recorded

Source record 106903357
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-02 · Ceased 2022-02-23

Source record 114997310
JO
Significant influence or control

Notified 2017-01-01 · Ceased 2017-01-01

Source record 111060844
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-01 · Ceased 2018-07-02

Source record 113376521

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
JH
Joanne Claire HendersonCurrent director
Appointed 2026-09-30
+3 others
JG
Appointed 2025-08-04 · 1 yr · Deputy General Counsel
+3 others
WC
William John CrombieCurrent director
Appointed 2025-03-31 · 1 yr · Director
+3 others
Show 35 historical appointments
TT
Tracy ThorntonResigned director
Resigned 2025-03-31 · 1 yr · Director
TH
Thomas Tung HoangResigned director
Resigned 2025-03-31 · Director
PW
Philip WhiteResigned director
Resigned 2024-02-06 · Director
PM
Paula McnamaraResigned director
Resigned 2024-02-06 · Director
PL
Philip LindleyResigned director
Resigned 2024-02-06 · 1 yr · Director
TN
Tyson Nunes De SouzaResigned director
Resigned 2022-08-09 · 1 yr · Group Financial Controller
SR
Sandra ReddingResigned director
Resigned 2020-07-30 · 2 yrs · Director
LN
Leif NelsonResigned director
Resigned 2020-07-30 · 3 yrs · Director
SJ
Stuart JacksonResigned director
Resigned 2020-07-30 · 1 yr · Director
NF
Neil ForrestResigned director
Resigned 2018-12-20 · 5 yrs · Vice President - Operations Integrity
AL
Alf L VdalResigned director
Resigned 2013-01-15 · 5 yrs · Company Director
SL
Sveinung LofthusResigned director
Resigned 2011-09-12 · 1 yr · Company Director
JO
Jon OsthusResigned director
Resigned 2010-06-22 · 10 yrs · Company Director
LB
Lawrence BlackResigned secretary
Resigned 2009-10-02 · 7 yrs
TB
Trond BrandsrudResigned director
Resigned 2008-05-30 · 2 yrs · Cfo
JH
Jens HenriksenResigned director
Resigned 2003-11-18 · 4 yrs · Chief Financial Officer
HW
Hans WibstadResigned director
Resigned 2003-02-06 · Managing Director
CorpClp Secretaries LimitedResigned secretary
Resigned 2000-09-01 · 9 yrs
JF
Jan FosseResigned director
Resigned 2000-03-27 · 2 yrs · Managing Director
JN
Jan NagellResigned director
Resigned 2000-03-27 · 3 yrs · Director
AJ
Alan JamesResigned director
Resigned 1998-11-16 · 1 yr · Geologist
KB
Kenneth BlackResigned director
Resigned 1997-11-12 · 1 yr · Geophyscist
Resigned 1997-06-01 · 3 yrs
JH
John HarrisResigned director
Resigned 1997-01-06 · 5 yrs · Commercial Director
EB
Eric BremnerResigned director
Resigned 1995-01-09 · 2 yrs · Chartered Accountant
RA
Robert AlexanderResigned director
Resigned 1994-04-01 · 1 yr · Geological Consultant
JR
John RapachResigned secretary
Resigned 1993-09-20 · 3 yrs
PL
Peter LeachResigned director
Resigned 1993-09-20 · 7 yrs · Petroleum Consultant
KC
Keith CollinsResigned director
Resigned 1993-09-20 · 6 yrs · Petroleum Consultant
JR
John RapachResigned director
Resigned 1993-07-05 · 6 yrs · Reservoir Engineer
CR
Colin RobertsonResigned directorResigned secretary
Resigned 1993-07-05 · 2 yrs · Reservoir Engineer
AM
Alan McnivenResigned director
Resigned 1993-05-05
SM
Sandra MiddletonResigned secretary
Resigned 1993-05-05

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active