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 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
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)
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 |
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 |