KCA DEUTAG CASPIAN LIMITED - LEEDS


Company Profile Company Filings

Overview

KCA DEUTAG CASPIAN LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
KCA DEUTAG CASPIAN LIMITED was incorporated 39 years ago on 16/01/1985 and has the registered number: 01877963. The accounts status is FULL and accounts are next due on 30/09/2024.

KCA DEUTAG CASPIAN 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
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
MR NEIL GRAHAM STEVENSON Mar 1964 British Director 2009-04-30 UNTIL 2013-01-21 RESIGNED
LOUISE CAMERON British Secretary 2009-04-10 UNTIL 2014-03-31 RESIGNED
ALEC WILLIAM JAMES BANYARD Feb 1942 British Secretary 1996-12-02 UNTIL 2009-04-10 RESIGNED
PETER JOHN MILNE May 1954 British Secretary 1993-03-31 UNTIL 1996-12-02 RESIGNED
NIGEL FRANCIS COURTENAY WALKER Jul 1951 British Secretary RESIGNED
MR GARY NEIL PAVER May 1967 British Director 2014-04-22 UNTIL 2020-03-02 RESIGNED
DR DANIEL MATHIAS WIEST Jul 1963 German Director 2010-08-20 UNTIL 2011-05-03 RESIGNED
MR MAURICE ALISTAIR WHITE Jan 1952 British Director 1996-07-31 UNTIL 2009-03-31 RESIGNED
NIGEL FRANCIS COURTENAY WALKER Jul 1951 British Director RESIGNED
MR MARK JOHNSTONE WALKER Nov 1968 British Director 2009-04-30 UNTIL 2013-01-31 RESIGNED
LYNNE THOMSON Sep 1971 British Director 2014-03-31 UNTIL 2014-11-18 RESIGNED
MR BRIAN CHRISTOPHER TAYLOR May 1957 British Director 1998-01-22 UNTIL 2012-07-09 RESIGNED
MR NEIL GRAHAM STEVENSON Mar 1964 British Director 1998-01-22 UNTIL 2004-08-02 RESIGNED
MANUCHEHR ZARE AGHBOLAGH Nov 1956 British Director 1997-02-10 UNTIL 1997-11-26 RESIGNED
MR MICHAEL JOHN LAWRENCE SALTER May 1947 British Director 1997-01-20 UNTIL 2007-07-31 RESIGNED
MR MICHAEL ALEXANDER MCDOWELL Jul 1945 British Director RESIGNED
MR PETER DAVID HARDWICK NICHOLS Sep 1936 British Director RESIGNED
PETER JOHN MILNE May 1954 British Director 1996-07-25 UNTIL 2010-08-11 RESIGNED
MR IAN MACKENZIE Apr 1957 British Director 2009-04-30 UNTIL 2011-08-31 RESIGNED
MR ALASDAIR JAMES DOUGALL LOCKE Aug 1953 British Director 1998-01-22 UNTIL 2009-11-20 RESIGNED
MR GRAHAM COWPERTHWAITE Feb 1953 British Director 1998-01-22 UNTIL 1999-02-24 RESIGNED
STEPHEN JOHN CHISHOLM Jan 1959 British Director 1998-06-29 UNTIL 2002-11-08 RESIGNED
MR ANTHONY JOSEPH BYRNE Feb 1976 British Director 2014-11-18 UNTIL 2021-12-31 RESIGNED
PAUL ANTHONY BEWS Dec 1943 British Director RESIGNED
MRS LOUISE ANDREW May 1977 British Director 2012-07-05 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kca Deutag Drilling Group Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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 DRILLING GROUP LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
DEUTAG LIMITED LONDON Dissolved... DORMANT 06100 - Extraction of crude petroleum
DEUTAG UK LIMITED LONDON Dissolved... DORMANT 06100 - Extraction of crude petroleum
RDS ENERGY SOLUTIONS LIMITED LEEDS ENGLAND Active FULL 06100 - Extraction of crude petroleum
ABBOT HOLDINGS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OCEANEERING SERVICES OVERSEAS LIMITED LONDON Active FULL 99000 - Activities of extraterritorial organizations and bodies
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.
ABBOT INVESTMENTS (NORTH AFRICA) LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KCA DEUTAG ENTERPRISES LIMITED LEEDS ENGLAND Active FULL 06100 - Extraction of crude petroleum
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
ALBYN DRILLING SERVICES 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 DRILLING RIGS I LIMITED GLASGOW Dissolved... DORMANT 06100 - Extraction of crude petroleum
KINGFISHER FRASER LIMITED BANCHORY SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOPPERS UK LIMITED LEEDS UNITED KINGDOM Active SMALL 20140 - Manufacture of other organic basic chemicals
KOPPERS UK TRANSPORT LIMITED LEEDS UNITED KINGDOM Active SMALL 49410 - Freight transport by road
TRIMCO GROUP (UK) LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 13960 - Manufacture of other technical and industrial textiles
KILHEY COURT HOTELS LIMITED LEEDS UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
KOPPERS UK HOLDING LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
TRIMCO GROUP HOLDINGS (UK) LIMITED LEEDS Active GROUP 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
KVAERNER RESOURCES LIMITED LEEDS UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
KVAERNER CONTRACTING LIMITED LEEDS UNITED KINGDOM Active FULL 71121 - Engineering design activities for industrial process and production
ENECO 365 LIMITED LEEDS Active FULL 35110 - Production of electricity
KOPPERS UK INVESTMENTS LTD LEEDS UNITED KINGDOM Active SMALL 82110 - Combined office administrative service activities