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 - ABERDEEN

This company is listed in the following categories:
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)

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

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