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Aquadrill Opco Sub LLC

Aquadrill Opco Sub LLC is a converted/closed company incorporated on 1 January 2013 with the registered office located in . Aquadrill Opco Sub LLC was registered 12 years ago.
Status
Converted/closed
Company No
FC034336
Overseas company
Age
12 years
Incorporated 1 January 2013
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Trust Company Complex Ajeltake Road
Ajeltake Island
Majuro
MH96 960
Marshall Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Director • Business Executive • New Zealander • Lives in Bermuda • Born in Aug 1961
Director • American • Lives in United States • Born in Feb 1958
Director • Business Executive • American • Lives in United States • Born in Sep 1964
Director • Business Executive • British • Lives in England • Born in Nov 1981
Director • Business Executive • American • Lives in United States • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
A1 Safety Training Consultants (1995) Ltd
Mr Tyson John Nunes De Souza is a mutual person.
Active
Total Reclaim Systems Limited
Mr Tyson John Nunes De Souza is a mutual person.
Active
Specialist Training & Maintenance Limited
Mr Tyson John Nunes De Souza is a mutual person.
Active
Sonadrill Holding Ltd
Grant Russel Creed is a mutual person.
Active
Enermech Services Limited
Mr Tyson John Nunes De Souza is a mutual person.
Active
Norson Hydraulic Services Limited
Mr Tyson John Nunes De Souza is a mutual person.
Active
Norson Group Limited
Mr Tyson John Nunes De Souza is a mutual person.
Active
Norson Engineering Limited
Mr Tyson John Nunes De Souza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£168.37M
Decreased by £74.92M (-31%)
Turnover
£43.44M
Decreased by £302.52M (-87%)
Employees
Unreported
Same as previous period
Total Assets
£460.25M
Decreased by £617.61M (-57%)
Total Liabilities
-£88.73M
Decreased by £1.84B (-95%)
Net Assets
£371.53M
Increased by £1.22B (-144%)
Debt Ratio (%)
19%
Decreased by 159.21% (-89%)
Latest Activity
UK Establishment Changed
7 Months Ago on 3 Feb 2025
Grant Russel Creed Resigned
1 Year 8 Months Ago on 21 Dec 2023
Tyson John Nunes De Souza Resigned
1 Year 8 Months Ago on 21 Dec 2023
Jon Olav Osthus Appointed
1 Year 8 Months Ago on 21 Dec 2023
Nicholas Guillan Brown Appointed
1 Year 8 Months Ago on 21 Dec 2023
Alan Stuart Bigman Resigned
2 Years 5 Months Ago on 3 Apr 2023
Mr. Tyson John Nunes De Souza Appointed
2 Years 5 Months Ago on 3 Apr 2023
Mr Grant Russel Creed Appointed
2 Years 5 Months Ago on 3 Apr 2023
John Champion Bishop Vii Resigned
2 Years 5 Months Ago on 3 Apr 2023
Steven Leon Newman Resigned
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Submitted on 27 Feb 2025
Details changed for a UK establishment - BR019426 Address Change C/O regus hq trafalgar square, #210, 1 northumberland avenue, london, WC2N 5BW,Address Change
Submitted on 3 Feb 2025
Termination of appointment of Grant Russel Creed as a director on 21 December 2023
Submitted on 3 Feb 2025
Appointment of Jon Olav Osthus as a director on 21 December 2023
Submitted on 3 Feb 2025
Appointment of Nicholas Guillan Brown as a director on 21 December 2023
Submitted on 3 Feb 2025
Termination of appointment of Tyson John Nunes De Souza as a director on 21 December 2023
Submitted on 3 Feb 2025
Termination of appointment of Alan Stuart Bigman as a director on 3 April 2023
Submitted on 3 Jul 2024
Appointment of Mr. Tyson John Nunes De Souza as a director on 3 April 2023
Submitted on 2 Jul 2024
Appointment of Martyn David Svensen as a director on 21 December 2023
Submitted on 1 Jul 2024
Termination of appointment of Steven Leon Newman as a director on 3 April 2023
Submitted on 1 Jul 2024
Repayment History
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