KCA DEUTAG ENTERPRISES LIMITED - LEEDS


Company Profile Company Filings

Overview

KCA DEUTAG ENTERPRISES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
KCA DEUTAG ENTERPRISES LIMITED was incorporated 15 years ago on 03/10/2008 and has the registered number: 06715023. The accounts status is FULL and accounts are next due on 30/09/2024.

KCA DEUTAG ENTERPRISES 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:
ABBOT ENTERPRISES LIMITED (until 17/04/2010)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL PORTEOUS GILCHRIST Aug 1967 British Director 2022-01-01 CURRENT
MR SEAN RICHARD LAWRENCE BRANSTON Sep 1973 British Director 2020-03-02 CURRENT
DR DANIEL MATHIAS WIEST Jul 1963 German Director 2010-08-20 UNTIL 2011-05-03 RESIGNED
MR MAURICE ALISTAIR WHITE Jan 1952 British Director 2008-10-03 UNTIL 2009-03-31 RESIGNED
MR MARK JOHNSTONE WALKER Nov 1968 British Director 2012-07-09 UNTIL 2013-01-31 RESIGNED
LYNNE THOMSON Sep 1971 British Director 2014-03-31 UNTIL 2014-11-18 RESIGNED
MR NEIL GRAHAM STEVENSON Mar 1964 British Director 2008-10-03 UNTIL 2013-01-21 RESIGNED
MR GARY NEIL PAVER May 1967 British Director 2013-01-15 UNTIL 2020-03-02 RESIGNED
PETER JOHN MILNE May 1954 British Director 2008-10-03 UNTIL 2010-08-11 RESIGNED
MR ANTHONY JOSEPH BYRNE Feb 1976 British Director 2014-11-18 UNTIL 2021-12-31 RESIGNED
MRS LOUISE ANDREW May 1977 British Director 2012-07-09 UNTIL 2014-03-31 RESIGNED
ALEC WILLIAM JAMES BANYARD Feb 1942 British Secretary 2008-10-03 UNTIL 2009-04-10 RESIGNED
LOUISE CAMERON British Secretary 2009-04-10 UNTIL 2014-03-31 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
COSALT PUBLIC LIMITED COMPANY LONDON Dissolved... GROUP 70100 - Activities of head offices
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 EUROPE LIMITED LONDON Dissolved... DORMANT 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.
ABBOT INVESTMENTS (NORTH AFRICA) LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 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
ALBYN DRILLING SERVICES LIMITED EDINBURGH Dissolved... DORMANT 06100 - Extraction of crude petroleum
KCA DRILLING UK LIMITED EDINBURGH Dissolved... DORMANT 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
COBALT PROJECT INVESTMENTS (HULL - SEWELL) LIMITED LEEDS Active SMALL 64209 - Activities of other holding companies n.e.c.
DALMORE CAPITAL 18 GP LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 19 GP LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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.
CUSTODIAL HOLDINGS (PA) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DC3 (ISSUER) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DC3 (ASSETCO) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 17 GENERAL PARTNER LLP LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied