KCA DEUTAG DRILLING SERVICES (UK) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
KCA DEUTAG DRILLING SERVICES (UK) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
KCA DEUTAG DRILLING SERVICES (UK) LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: SC234542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KCA DEUTAG DRILLING SERVICES (UK) LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: SC234542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KCA DEUTAG DRILLING SERVICES (UK) LIMITED - ABERDEEN
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
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
KCA DEUTAG, GROUP HEADQUARTERS BANKHEAD DRIVE, CITY SOUTH OFFICE PARK
ABERDEEN
AB12 4XX
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROSAFE DRILLING SERVICES (UK) LIMITED (until 20/09/2005)
PROSAFE DRILLING SERVICES (UK) LIMITED (until 20/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN RICHARD LAWRENCE BRANSTON | Sep 1973 | British | Director | 2022-01-01 | CURRENT |
MR NEIL PORTEOUS GILCHRIST | Aug 1967 | British | Director | 2022-01-01 | CURRENT |
P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-25 UNTIL 2002-09-24 | RESIGNED | ||
P & W DIRECTORS LIMITED | Corporate Nominee Director | 2002-07-25 UNTIL 2002-09-24 | RESIGNED | ||
LOUISE CAMERON | British | Secretary | 2009-04-10 UNTIL 2014-03-31 | RESIGNED | |
ROY OLAV HALLAS | Apr 1965 | Norwegian | Secretary | 2004-08-30 UNTIL 2005-08-01 | RESIGNED |
STIG HETLEVIK | Jul 1958 | Norwegian | Secretary | 2004-04-13 UNTIL 2004-06-07 | RESIGNED |
PER OLAV BARIKMO | Oct 1961 | Norwegian | Secretary | 2004-06-07 UNTIL 2004-08-30 | RESIGNED |
ARNE AUSTREID | Jan 1956 | Norwegian | Director | 2003-03-31 UNTIL 2005-08-01 | RESIGNED |
JORUNN KOLNES | May 1968 | Secretary | 2002-09-24 UNTIL 2004-04-13 | RESIGNED | |
MRS LOUISE ANDREW | May 1977 | British | Director | 2012-07-09 UNTIL 2014-03-31 | RESIGNED |
ALEC WILLIAM JAMES BANYARD | Feb 1942 | British | Secretary | 2005-08-01 UNTIL 2009-04-10 | RESIGNED |
PER OLAV BARIKMO | Oct 1961 | Norwegian | Director | 2004-06-07 UNTIL 2004-08-30 | RESIGNED |
MR ANTHONY JOSEPH BYRNE | Feb 1976 | British | Director | 2014-11-18 UNTIL 2021-12-31 | RESIGNED |
STIG HETLEVIK | Jul 1958 | Norwegian | Director | 2004-04-13 UNTIL 2004-06-07 | RESIGNED |
MR GEOFFREY ROBERT HOLMES | Apr 1968 | British | Director | 2005-08-01 UNTIL 2007-02-23 | RESIGNED |
PAUL MAGNUS HORNE | Mar 1957 | Norway | Director | 2002-09-24 UNTIL 2003-03-31 | RESIGNED |
ROY OLAV HALLAS | Apr 1965 | Norwegian | Director | 2004-08-30 UNTIL 2006-02-06 | RESIGNED |
MR GARY NEIL PAVER | May 1967 | British | Director | 2013-01-15 UNTIL 2020-03-02 | RESIGNED |
MR NEIL GRAHAM STEVENSON | Mar 1964 | British | Director | 2012-07-09 UNTIL 2013-01-21 | RESIGNED |
MR BRIAN CHRISTOPHER TAYLOR | May 1957 | British | Director | 2005-08-01 UNTIL 2012-07-09 | RESIGNED |
LYNNE THOMSON | Sep 1971 | British | Director | 2014-03-31 UNTIL 2014-11-18 | RESIGNED |
PETTER HARALD TOMREN | May 1952 | Norwegian | Director | 2002-09-24 UNTIL 2004-08-30 | RESIGNED |
MR MARK JOHNSTONE WALKER | Nov 1968 | British | Director | 2006-02-06 UNTIL 2013-01-31 | RESIGNED |
DR DANIEL MATHIAS WIEST | Jul 1963 | German | Director | 2010-08-20 UNTIL 2011-05-03 | RESIGNED |
HELGE YSTHEIM | Nov 1954 | Norwegian | Director | 2004-08-30 UNTIL 2005-08-01 | RESIGNED |
PETER JOHN MILNE | May 1954 | British | Director | 2005-08-01 UNTIL 2010-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kca Deutag Drilling Limited | 2021-07-26 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kca Deutag Drilling Norge As | 2016-04-06 - 2021-07-26 | Bergen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |