Sevan Drilling Limited

Company details

Type

Private Limited Company

Incorporated

2008-10-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · FULL

Next accounts due

2025-09-30 263 days overdue

Confirmation statement

last made up 2024-12-01 · next due 2025-12-15187 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Bratland, Rita Viste · Director appointed 2025-03-14
• Voll, Livar · Director appointed 2019-01-15
• Hoang, Thomas Tung · Director appointed 2025-03-14 resigned 2025-08-04
• Aserod, Roger · Director appointed 2020-04-01 resigned 2025-03-14
• Redding, Sandra Faye · Director appointed 2020-07-30 resigned 2022-08-02
• Thu, Maren · Director appointed 2016-10-24 resigned 2020-04-01
• Mcreaken, Scott Alan · Director appointed 2013-12-31 resigned 2018-11-30
• Wilmann, Jon Helge · Director appointed 2011-08-26 resigned 2013-12-31
• Kerr, Scott Irving · Director appointed 2011-08-26 resigned 2013-12-03
• Tveteraas, Jan Erik · Director appointed 2008-12-09 resigned 2011-08-26
• D.w. Company Services Limited · Corporate Director appointed 2008-10-22 resigned 2008-12-09
• D.w. Company Services Limited · Corporate Secretary appointed 2008-10-22 resigned 2008-12-09
• D.w. Director 1 Limited · Corporate Director appointed 2008-10-22 resigned 2008-12-09
• Lawrie, Colin Thomas · Director appointed 2008-10-22 resigned 2008-12-09

People with significant control (4)

• Seadrill Limited Ceased 2022-02-23
  Corporate Entity Psc · notified 2018-07-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Sevan Drilling Limited Ceased 2018-07-02
  Corporate Entity Psc · notified 2016-07-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Seadrill Sevan Holdings Limited Ceased 2018-06-06
  Corporate Entity Psc · notified 2018-06-06
  Ownership of shares 75 to 100 percent
• Seadrill Limited Active
  Corporate Entity Psc · notified 2022-04-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (10)

All charges satisfied.

• A registered charge Satisfied SC3502640010
  Held by Ing Bank N.V. as Security Agent
  Created 2018-07-02 · satisfied 2022-02-24
• A registered charge Satisfied SC3502640009
  Held by Ing Bank N.V. as Security Agent
  Created 2018-07-02 · satisfied 2022-02-24
• A registered charge Satisfied SC3502640008
  Held by Ing Bank N.V.
  Created 2014-05-09 · satisfied 2022-02-24
• A registered charge Satisfied SC3502640007
  Held by Ing Bank N.V.
  Created 2013-10-23 · satisfied 2022-02-24
  Notification of addition to or amendment of charge.
• A registered charge Satisfied SC3502640006
  Held by Ing Bank N.V.
  Created 2013-10-23 · satisfied 2022-02-24
  Notification of addition to or amendment of charge.
• A registered charge Satisfied SC3502640005
  Held by Ing Bank N.V.
  Created 2013-10-23 · satisfied 2022-02-24
  Notification of addition to or amendment of charge.
• General assignment Satisfied
  Held by Nibc Bank N.V.
  Created 2011-03-25 · satisfied 2013-10-31
  Capitalised terms in the meanings given to them in project loan agreement please see form for more details.
• Bareboat charterer insurance assignment Satisfied
  Held by Ge Corporate Finance Bank Sas
  Created 2010-05-04 · satisfied 2011-03-29
  Assignors right title and interest in connection with the assigned property.
• Account charge Satisfied
  Held by Ge Corporate Finance Bank Sas
  Created 2010-05-04 · satisfied 2011-03-29
  Rights to the credit of the security account.
• Petrobras charter assignment Satisfied
  Held by Ge Corporate Finance Bank Sas
  Created 2010-04-16 · satisfied 2011-03-29
  Rights title and interest to the earnings (sevan 650 drilling unit hull number N111 (the vessel)).

Recent filings (15)

• 2025-12-03 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-12-03 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-04 Termination director company with name termination date TM01 Officers
• 2025-03-19 Appointment of director AP01 Officers
• 2025-03-18 Appointment of director AP01 Officers
• 2025-03-18 Termination director company with name termination date TM01 Officers
• 2025-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-04 Full accounts (paper) AA Accounts
• 2024-04-03 Full accounts (paper) AA Accounts
• 2024-03-26 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-03-12 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-28 Full accounts (paper) AA Accounts
• 2022-12-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-05 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.