1
SEADRILL AURIGA UK LTD. - 2021-05-26
C/o Regus Hq Trafalgar Square, 1 Northumberland Avenue, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2018-07-02 ~ 2019-08-04CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
2
SEADRILL CAPRICORN LTD. - 2021-05-26
C/o Regus Hq Trafalgar Square, 1 Northumberland Avenue, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-07-02 ~ 2019-08-04CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
SEADRILL SIRIUS UK LTD. - 2021-05-26
C/o Regus Hq Trafalgar Square, 1 Northumberland Avenue, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-07-02 ~ 2019-08-04CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
SEADRILL VELA UK LTD. - 2021-05-26
C/o Regus Hq Trafalgar Square, 1 Northumberland Avenue, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-07-02 ~ 2019-08-04CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
SEADRILL-FINTECH UK LTD. - 2013-12-13
PARATUS MEXICO UK LIMITED - 2024-08-03
SEADRILL MEXICO UK LTD. - 2022-03-15
10 Eastcheap, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-04-28 ~ 2022-04-28CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
2018-07-02 ~ 2022-01-20CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
2016-10-25 ~ 2018-07-02CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
6
SEADRILL MOBILE UNITS UK LIMITED - 2022-03-17
10 Eastcheap, London, United KingdomActive Corporate (3 parents)
Person with significant control
2018-03-21 ~ 2018-05-30CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 8 - Ownership of shares – 75% or more → OE
2022-04-28 ~ 2023-02-24CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
2018-07-02 ~ 2022-01-20CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
7
SEADRILL SEABRAS SP UK LIMITED - 2022-03-17
10 Eastcheap, London, United KingdomActive Corporate (3 parents)
Person with significant control
2018-03-21 ~ 2018-06-01CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 9 - Ownership of shares – 75% or more → OE
2018-07-02 ~ 2018-07-02CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
8
SEADRILL SEABRAS UK LIMITED - 2022-03-17
10 Eastcheap, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-07-02 ~ 2022-01-20CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
2018-05-08 ~ 2018-07-02CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
2022-04-28 ~ 2023-02-24CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
9
SEADRILL SEADRAGON UK LIMITED - 2022-03-17
10 Eastcheap, London, United KingdomActive Corporate (3 parents)
Person with significant control
2018-07-02 ~ 2022-01-20CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
2022-04-28 ~ 2023-02-24CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
10
1 Mann Island, 5th Floor, Liverpool, EnglandActive Corporate (4 parents)
Person with significant control
2018-07-02 ~ 2018-11-02CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
2019-03-26 ~ 2022-02-22CIF 12 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-05-17CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
11
1 Mann Island, 5th Floor, Liverpool, EnglandActive Corporate (4 parents)
Person with significant control
2018-07-02 ~ 2022-02-22CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
2018-03-21 ~ 2018-07-02CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
12
1 Mann Island, 5th Floor, Liverpool, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-05-17CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
2018-07-02 ~ 2018-07-02CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
2019-03-26 ~ 2022-02-23CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
13
RIVER CHART LIMITED - 1993-07-21
NORTH ATLANTIC DRILLING UK LTD. - 2018-06-28
SEADRILL UK OPERATIONS LIMITED - 2011-04-13
CRYSTAL PRODUCTION UK LIMITED - 2010-05-25
RESERVOIR DEVELOPMENT SERVICES LIMITED - 1997-05-01
RDS RESOURCE LIMITED - 2000-10-24
BROVIG UK LIMITED - 2002-11-07
BROVIG-RDS LIMITED - 2000-11-08
BROVIG RDS LIMITED - 2002-03-22
6 Queens Road, Aberdeen, United KingdomActive Corporate (4 parents)
Person with significant control
2018-07-02 ~ 2022-02-23CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
14
NORTH ATLANTIC SUPPORT SERVICES LIMITED - 2018-06-28
6 Queens Road, Aberdeen, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-07-02 ~ 2022-02-23CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
15
SEVAN DRILLER LIMITED - 2008-12-09
DUNWILCO (1580) LIMITED - 2008-12-05
6 Queens Road, Aberdeen, United KingdomActive Corporate (3 parents)
Person with significant control
2018-07-02 ~ 2022-02-23CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
16
1 Mann Island, 5th Floor, Liverpool, EnglandActive Corporate (6 parents)
Person with significant control
2019-04-03 ~ 2022-02-23CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE