RIGZONE ENERGY LIMITED - WESTHILL


Company Profile Company Filings

Overview

RIGZONE ENERGY LIMITED is a Private Limited Company from WESTHILL SCOTLAND and has the status: Active.
RIGZONE ENERGY LIMITED was incorporated 26 years ago on 27/05/1998 and has the registered number: SC186152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RIGZONE ENERGY LIMITED - WESTHILL

This company is listed in the following categories:
71200 - Technical testing and analysis
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
30 / 12 31/12/2022 30/09/2024

Registered Office

WESTPOINT HOUSE PROSPECT ROAD
WESTHILL
AB32 6FJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
OILCAREERS LIMITED (until 26/01/2015)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM BERKELEY LEMMER Oct 1979 English Director 2018-10-16 CURRENT
MR CHAD NORVILLE Apr 1977 American Director 2018-10-16 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-27 UNTIL 1998-05-27 RESIGNED
MR KEITH RICHARD POTTS Jan 1965 British Director 2007-12-07 UNTIL 2013-06-28 RESIGNED
GRAEME ARTHUR MUNRO Nov 1965 British Director 1998-05-27 UNTIL 2009-04-01 RESIGNED
DAMIAN THOMAS MCCALLION British Director 2007-12-07 UNTIL 2013-08-07 RESIGNED
MARK DAVID GUEST Oct 1966 British Director 2009-04-01 UNTIL 2015-09-22 RESIGNED
LEIF MAHON-DALY Aug 1964 British Director 2008-05-01 UNTIL 2012-05-03 RESIGNED
MR ANDREW MICHAEL HART Aug 1966 British Director 2007-12-07 UNTIL 2008-07-31 RESIGNED
MR IAN LAWRENCE HANSON Dec 1964 British Director 2013-08-07 UNTIL 2014-03-18 RESIGNED
MR MICHAEL DURNEY Nov 1962 American Director 2014-03-18 UNTIL 2015-09-22 RESIGNED
MR BRIAN CAMPBELL Jan 1965 American Director 2014-05-01 UNTIL 2018-10-16 RESIGNED
MR JAMES EDWARD BENNETT Apr 1970 British Director 2014-03-18 UNTIL 2018-01-31 RESIGNED
MICHAEL WALL Mar 1971 British Director 2007-12-07 UNTIL 2014-03-18 RESIGNED
MR BRIAN CAMPBELL Secretary 2014-03-18 UNTIL 2018-10-16 RESIGNED
MR JOHN JOSEPH ROBERTS Jul 1966 American Director 2014-03-18 UNTIL 2016-08-31 RESIGNED
MR GREGORY SCHIPPERS Sep 1970 American Director 2015-09-22 UNTIL 2021-09-06 RESIGNED
RICHARD SHAMSI May 1968 British Director 2007-12-07 UNTIL 2008-05-01 RESIGNED
RICHARD DAVID TITUS Mar 1968 United States Director 2009-07-01 UNTIL 2010-07-15 RESIGNED
MR IRFAN MAJEED Oct 1970 Welsh Director 2018-06-23 UNTIL 2018-10-16 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1998-05-27 UNTIL 1998-05-27 RESIGNED
MR GREGORY SCHIPPERS Secretary 2018-10-16 UNTIL 2022-02-20 RESIGNED
FRANCES LOUISE SALLAS Secretary 2012-10-18 UNTIL 2014-03-18 RESIGNED
PAULINE DAVINA MUNRO Secretary 1998-05-27 UNTIL 2007-12-07 RESIGNED
DAMIAN THOMAS MCCALLION British Secretary 2007-12-07 UNTIL 2012-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregory Schippers 2018-09-01 - 2021-09-06 9/1970 Westhill   Ownership of shares 25 to 50 percent
Mr Adam Lemmer 2018-09-01 - 2020-02-07 10/1979 Westhill   Ownership of shares 25 to 50 percent as firm
Mr Adam Lemmer 2018-09-01 10/1979 Westhill   Ownership of shares 75 to 100 percent
Mr Chad Norville 2018-09-01 4/1977 Westhill   Ownership of shares 75 to 100 percent
Efinancialcareers Limited 2016-06-01 - 2018-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Rigzone Energy Limited - Filleted accounts 2023-12-29 31-12-2022 £48,319 Cash £-215,252 equity
Rigzone Energy Limited - Filleted accounts 2022-10-19 31-12-2021 £53,065 Cash £11,315 equity
Rigzone Energy Limited - Filleted accounts 2021-12-31 31-12-2020 £75,618 Cash £196,864 equity
Rigzone Energy Limited - Filleted accounts 2021-03-12 31-12-2019 £65,153 Cash £505,805 equity

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