| Company Name | Sonadrill Holding Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11922814 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2019(5 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64202 | Activities of production holding companies |
Directors
| Director Name | Mr Grant Russel Creed |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 03 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 11, Chiswick Business Park 566 Chiswick H London W4 5YS |
| Director Name | Mr Ricardo Jorge Pereira De Aguiar Van-Deste |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Angolan |
| Status | Current |
| Appointed | 06 April 2022(3 years after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | Angola |
| Correspondence Address | Building 11, Chiswick Business Park 566 Chiswick H London W4 5YS |
| Director Name | Cristina Ramos Bueno |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 23 February 2023(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Area Director |
| Country of Residence | Brazil |
| Correspondence Address | Building 11, Chiswick Business Park 566 Chiswick H London W4 5YS |
| Director Name | Mr Matthew James Claydon Lyne |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Building 11, Chiswick Business Park 566 Chiswick H London W4 5YS |
| Secretary Name | Miss Victoria Margaret Penrice |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Building 11, Chiswick Business Park 566 Chiswick H London W4 5YS |
| Director Name | RosÃRio Fernando Isaac |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Angolan |
| Status | Resigned |
| Appointed | 07 May 2019(1 month after company formation) |
| Appointment Duration | 1 month (resigned 12 June 2019) |
| Role | Company Director |
| Country of Residence | Angola |
| Correspondence Address | Building 11, Chiswick Business Park 566 Chiswick H London W4 5YS |
| Director Name | Felisberto Vieira |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Angolan |
| Status | Resigned |
| Appointed | 07 May 2019(1 month after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 28 June 2019) |
| Role | Company Director |
| Country of Residence | Angola |
| Correspondence Address | Building 11, Chiswick Business Park 566 Chiswick H London W4 5YS |
| Director Name | Joaquim AntÓNio De Sousa Fernandes |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Angolan |
| Status | Resigned |
| Appointed | 12 June 2019(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 January 2024) |
| Role | Executive Board Member |
| Country of Residence | Angola |
| Correspondence Address | Building 11, Chiswick Business Park 566 Chiswick H London W4 5YS |
| Director Name | Mr Fernando Alberto De Lemos Soares Da Fonseca |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Angolan |
| Status | Resigned |
| Appointed | 28 June 2019(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 06 April 2022) |
| Role | Essa General Manager |
| Country of Residence | Angola |
| Correspondence Address | Building 11, Chiswick Business Park 566 Chiswick H London W4 5YS |
| Director Name | Mr John William Kennedy |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 July 2019(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 24 October 2022) |
| Role | Chairman |
| Country of Residence | Portugal |
| Correspondence Address | Building 11, Chiswick Business Park 566 Chiswick H London W4 5YS |
| Director Name | Mr Anders Meex Hvashovd |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 10 May 2022(3 years, 1 month after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 03 February 2023) |
| Role | Chief Compliance Officer |
| Country of Residence | Norway |
| Correspondence Address | Building 11, Chiswick Business Park 566 Chiswick H London W4 5YS |
Location
| Registered Address | Building 11, Chiswick Business Park 566 Chiswick High Road London W4 5YS |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |