KCA DEUTAG (LAND RIG) LIMITED - LEEDS


Company Profile Company Filings

Overview

KCA DEUTAG (LAND RIG) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
KCA DEUTAG (LAND RIG) LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05659113. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

KCA DEUTAG (LAND RIG) 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
Previous trading names include:
LAND RIG SPV LIMITED (until 01/05/2018)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL PORTEOUS GILCHRIST Aug 1967 British Director 2013-01-15 CURRENT
MR SEAN RICHARD LAWRENCE BRANSTON Sep 1973 British Director 2020-03-02 CURRENT
LDC CORPORATE DIRECTOR NO 3 LIMITED Corporate Director 2005-12-20 UNTIL 2011-05-24 RESIGNED
LAW DEBENTURE CORPORATE SERVICES LTD Corporate Secretary 2005-12-20 UNTIL 2011-05-24 RESIGNED
MR MARK JOHNSTONE WALKER Nov 1968 British Director 2011-05-24 UNTIL 2013-01-31 RESIGNED
LYNNE THOMSON Sep 1971 British Director 2014-03-31 UNTIL 2014-11-18 RESIGNED
HOLGER TEMMEN Apr 1966 German Director 2011-05-24 UNTIL 2012-07-31 RESIGNED
MR BRIAN CHRISTOPHER TAYLOR May 1957 British Director 2011-05-24 UNTIL 2012-07-09 RESIGNED
MR NEIL GRAHAM STEVENSON Mar 1964 British Director 2012-07-09 UNTIL 2013-01-21 RESIGNED
MR GARY NEIL PAVER May 1967 British Director 2013-01-15 UNTIL 2020-03-02 RESIGNED
MR ANTHONY JOSEPH BYRNE Feb 1976 British Director 2014-11-18 UNTIL 2021-12-31 RESIGNED
MR IAN KENNETH BOWDEN Dec 1963 British Director 2010-09-23 UNTIL 2010-09-23 RESIGNED
MR IAN KENNETH BOWDEN Dec 1963 British Director 2010-09-29 UNTIL 2011-05-24 RESIGNED
MRS LOUISE ANDREW May 1977 British Director 2012-07-09 UNTIL 2014-03-31 RESIGNED
LOUISE ANDREW Secretary 2011-05-24 UNTIL 2014-03-31 RESIGNED
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED Corporate Director 2005-12-20 UNTIL 2011-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbot 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

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
KCA DEUTAG CASPIAN LIMITED LEEDS ENGLAND Active FULL 06100 - Extraction of crude petroleum
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 INVESTMENTS LIMITED TORTOLA VIRGIN ISLANDS Active NO ACCOUNTS FILED None Supplied
KCA DEUTAG PTE LIMITED SINGAPORE SINGAPORE Active NO ACCOUNTS FILED None Supplied
KCA DEUTAG DRILLING OFFSHORE SERVICES AS 1201 BERGEN NORWAY Active NO ACCOUNTS FILED None Supplied
ASCO UK LIMITED ABERDEEN Active FULL 96090 - Other service activities n.e.c.
KCA DEUTAG DRILLING LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
BURGESS & GARRICK OIL SERVICES LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
ASCO DECOMMISSIONING LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
KCA DEUTAG DRILLING SERVICES (UK) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
ASCO PROPERTIES LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ASCO JV HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
KCA DEUTAG LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
ASCO AVIATION LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 51210 - Freight air transport
KCA DEUTAG FINANCE I LIMITED GLASGOW Dissolved... FULL 06100 - Extraction of crude petroleum
KCA DEUTAG FINANCE II LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 06100 - Extraction of crude petroleum
KCA DEUTAG EUROPE B.V. MINTO DRIVE, ALTENS Active FULL None Supplied

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NNT LIFT COMPANY (FUNDCO 1) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NAUTILUS FITNESS UK LTD LEEDS UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
NNT LIFT COMPANY (FUNDCO 2) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DUTCO UK HOLDING LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CFGI INTERNATIONAL HOLDINGS LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.