KCA DEUTAG DRILLING GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

KCA DEUTAG DRILLING GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
KCA DEUTAG DRILLING GROUP LIMITED was incorporated 51 years ago on 29/06/1972 and has the registered number: 01059871. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

KCA DEUTAG DRILLING GROUP LIMITED - LEEDS

This company is listed in the following categories:
06100 - Extraction of crude petroleum
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH ELKHOURY Jan 1970 American Director 2019-07-01 CURRENT
MR SEAN RICHARD LAWRENCE BRANSTON Sep 1973 British Director 2020-03-02 CURRENT
MR NEIL PORTEOUS GILCHRIST Aug 1967 British Director 2013-01-15 CURRENT
LYNNE THOMSON Sep 1971 British Director 2014-03-31 UNTIL 2014-11-18 RESIGNED
LOUISE CAMERON British Secretary 2009-04-10 UNTIL 2014-03-31 RESIGNED
HOLGER TEMMEN Apr 1966 German Director 2001-10-23 UNTIL 2012-07-31 RESIGNED
MR NORRIE ANDREW MCKAY Aug 1959 British Director 2012-07-09 UNTIL 2019-06-30 RESIGNED
MR NEIL GRAHAM STEVENSON Mar 1964 British Director 2003-06-18 UNTIL 2004-08-02 RESIGNED
MR NEIL GRAHAM STEVENSON Mar 1964 British Director 2008-06-09 UNTIL 2013-01-21 RESIGNED
MR BRIAN CHRISTOPHER TAYLOR May 1957 British Director 2001-10-23 UNTIL 2012-07-09 RESIGNED
MR MICHAEL JOHN LAWRENCE SALTER May 1947 British Director 2001-10-23 UNTIL 2007-07-31 RESIGNED
CHRISTOPHER JOHN ROSE Jul 1956 British Director 2001-10-23 UNTIL 2003-06-19 RESIGNED
MR ROSS RICHARDSON Sep 1959 British Director 2003-06-18 UNTIL 2011-08-31 RESIGNED
MR GEOFFREY MARK PHILIPPS Nov 1948 British Director 1992-10-28 UNTIL 1996-12-11 RESIGNED
MR GARY NEIL PAVER May 1967 British Director 2014-04-22 UNTIL 2020-03-02 RESIGNED
PETER JOHN MILNE May 1954 British Director RESIGNED
CHRISTOPHER ANTHONY ERIC THOMAS STEVENSON Aug 1937 British Director RESIGNED
NIGEL FRANCIS COURTENAY WALKER Jul 1951 British Secretary RESIGNED
PETER JOHN MILNE May 1954 British Secretary 1993-03-31 UNTIL 1996-12-02 RESIGNED
ALEC WILLIAM JAMES BANYARD Feb 1942 British Secretary 1996-12-02 UNTIL 2009-04-10 RESIGNED
DR DANIEL MATHIAS WIEST Jul 1963 German Director 2010-08-20 UNTIL 2011-05-03 RESIGNED
ARNE BLYSTAD Jan 1955 Norwegian Director RESIGNED
PAUL BLACKLOCK LLOYD Jun 1946 American Director RESIGNED
IAN LANE Mar 1957 British Director 2001-10-23 UNTIL 2010-03-31 RESIGNED
GUY DELEMERE LAFFERTY Jun 1954 British Director 1994-07-29 UNTIL 1996-12-11 RESIGNED
PETER DYBWAD GRAM Oct 1943 Norwegian Director 1994-07-29 UNTIL 1995-05-12 RESIGNED
MR GRAHAM COWPERTHWAITE Feb 1953 British Director 2003-03-04 UNTIL 2007-11-20 RESIGNED
CLAUS CHUR Jan 1951 German Director 2001-10-23 UNTIL 2009-03-16 RESIGNED
MR IAN MACKENZIE Apr 1957 British Director 2009-01-01 UNTIL 2011-08-31 RESIGNED
MR ANTHONY JOSEPH BYRNE Feb 1976 British Director 2014-11-18 UNTIL 2021-12-31 RESIGNED
MR THOMAS BLYSTAD Jun 1957 Norway Director RESIGNED
MR MARK JOHNSTONE WALKER Nov 1968 British Director 2005-12-19 UNTIL 2013-01-31 RESIGNED
MR ALAN STUART BIGMAN May 1967 American Director 2012-07-09 UNTIL 2013-01-21 RESIGNED
PAUL ANTHONY BEWS Dec 1943 British Director RESIGNED
MRS LOUISE ANDREW May 1977 British Director 2012-07-05 UNTIL 2014-03-31 RESIGNED
WILHELM PIHL BLYSTAD Apr 1951 Norwegian Director RESIGNED
MR MICHAEL ALEXANDER MCDOWELL Jul 1945 British Director RESIGNED
MR ALASDAIR JAMES DOUGALL LOCKE Aug 1953 British Director 1992-10-28 UNTIL 2009-11-20 RESIGNED
PETER JOHN MILNE May 1954 British Director 1996-11-07 UNTIL 1996-12-02 RESIGNED
MR MAURICE ALISTAIR WHITE Jan 1952 British Director 2001-10-23 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbot Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBOT GROUP LIMITED LEEDS ENGLAND Active FULL 06100 - Extraction of crude petroleum
KCA DEUTAG CASPIAN LIMITED LEEDS ENGLAND Active FULL 06100 - Extraction of crude petroleum
RDS ENERGY SOLUTIONS LIMITED LEEDS ENGLAND Active FULL 06100 - Extraction of crude petroleum
APCOA PARKING SERVICES (UK) LIMITED UXBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
ABBOT HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RIG DESIGN SERVICES HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KCA EUROPEAN HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KCA DEUTAG ALPHA LIMITED LEEDS ENGLAND Active GROUP 06100 - Extraction of crude petroleum
KCA DEUTAG ENTERPRISES LIMITED LEEDS ENGLAND Active FULL 06100 - Extraction of crude petroleum
KCAD HOLDINGS II LIMITED BIRMINGHAM Dissolved... FULL 06100 - Extraction of crude petroleum
KCAD HOLDINGS I LIMITED BIRMINGHAM Dissolved... GROUP 82990 - Other business support service activities n.e.c.
KCA DEUTAG UK FINANCE PLC LEEDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KCA DEUTAG PTE LIMITED SINGAPORE SINGAPORE Active NO ACCOUNTS FILED None Supplied
KCA DEUTAG DRILLING LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
DEUTAG RESOURCE MANAGEMENT LIMITED EDINBURGH Dissolved... DORMANT 06100 - Extraction of crude petroleum
SET DRILLING COMPANY LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
KCA DEUTAG TECHNICAL SUPPORT LIMITED ABERDEEN SCOTLAND Active FULL 06100 - Extraction of crude petroleum
KCA DEUTAG DRILLING SERVICES (UK) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
KCA DEUTAG LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum

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CORAL PROJECT INVESTMENTS (ISSUER) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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