KCA DEUTAG DRILLING GROUP LIMITED

Overview

Company Name	KCA DEUTAG DRILLING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01059871
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KCA DEUTAG DRILLING GROUP LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KCA DEUTAG DRILLING GROUP LIMITED located?

Registered Office Address	1 Park Row LS1 5AB Leeds England
Undeliverable Registered Office Address	No

What were the previous names of KCA DEUTAG DRILLING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
KCA DRILLING GROUP LIMITED	Jan 12, 1993	Jan 12, 1993
THE BLYSTAD GROUP PLC	Oct 15, 1990	Oct 15, 1990
KCA DRILLING GROUP P.L.C.	Jun 29, 1972	Jun 29, 1972

What are the latest accounts for KCA DEUTAG DRILLING GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KCA DEUTAG DRILLING GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for KCA DEUTAG DRILLING GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	29 pages	AA

Oct 23, 2025	legacy	81 pages	PARENT_ACC

Sep 30, 2025	legacy	5 pages	AGREEMENT2

Sep 30, 2025	legacy	3 pages	GUARANTEE2

Jul 07, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Change of details for Abbot Holdings Limited as a person with significant control on Jul 04, 2017	2 pages	PSC05

Feb 20, 2025	Appointment of Jay Lee Porter as a director on Feb 12, 2025	2 pages	AP01

Feb 20, 2025	Appointment of John Ruskin Bell as a director on Feb 12, 2025	2 pages	AP01

Feb 20, 2025	Termination of appointment of Neil Porteous Gilchrist as a director on Feb 12, 2025	1 pages	TM01

Jan 22, 2025	Satisfaction of charge 010598710040 in full	1 pages	MR04

Jan 22, 2025	Satisfaction of charge 010598710039 in full	1 pages	MR04

Jan 22, 2025	Satisfaction of charge 010598710042 in full	1 pages	MR04

Jan 22, 2025	Satisfaction of charge 010598710041 in full	1 pages	MR04

Jan 22, 2025	Satisfaction of charge 010598710043 in full	1 pages	MR04

Jan 22, 2025	Satisfaction of charge 010598710044 in full	1 pages	MR04

Jan 21, 2025	Termination of appointment of Joseph Elkhoury as a director on Jan 16, 2025	1 pages	TM01

Dec 21, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	41 pages	AA

Nov 06, 2024	legacy	103 pages	PARENT_ACC

Nov 06, 2024	legacy	1 pages	AGREEMENT2

Nov 06, 2024	legacy	3 pages	GUARANTEE2

Jul 02, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	32 pages	AA

Sep 25, 2023	legacy	92 pages	PARENT_ACC

Sep 25, 2023	legacy	3 pages	GUARANTEE2

Sep 25, 2023	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of KCA DEUTAG DRILLING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, John Ruskin Park Row LS1 5AB Leeds 1 England	Feb 12, 2025		Director	Park Row LS1 5AB Leeds 1 England	United Kingdom	American	1970-9	331443060001
BRANSTON, Sean Richard Lawrence City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag Scotland	Mar 02, 2020		Director	City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag Scotland	Scotland	British	1973-9	265514560001
PORTER, Jay Lee Park Row LS1 5AB Leeds 1 England	Feb 12, 2025		Director	Park Row LS1 5AB Leeds 1 England	Scotland	British	1984-12	331443820001
ANDREW, Louise Colthill Road AB13 0EF Milltimber 16 Aberdeen	Apr 10, 2009	Mar 31, 2014	Secretary	Colthill Road AB13 0EF Milltimber 16 Aberdeen		British		137991060012
BANYARD, Alec William James 17 Hampstead Gardens SS5 5HN Hockley Essex	Dec 02, 1996	Apr 10, 2009	Secretary	17 Hampstead Gardens SS5 5HN Hockley Essex		British		32189370001
MILNE, Peter John 8 Pearse Street DD9 6JR Brechin Angus	Mar 31, 1993	Dec 02, 1996	Secretary	8 Pearse Street DD9 6JR Brechin Angus		British		33613400001
WALKER, Nigel Francis Courtenay 15 Wildcroft Drive RG40 3HY Wokingham Berkshire		Mar 31, 1993	Secretary	15 Wildcroft Drive RG40 3HY Wokingham Berkshire		British		2299940001
ANDREW, Louise 3 Colmore Circus Birmingham B4 6BH	Jul 05, 2012	Mar 31, 2014	Director	3 Colmore Circus Birmingham B4 6BH	Scotland	British	1977-5	170446660001
BEWS, Paul Anthony 10 Beechwood Close Church Crookham GU13 0PT Fleet Hampshire		Oct 30, 1992	Director	10 Beechwood Close Church Crookham GU13 0PT Fleet Hampshire		British	1943-12	1013550001
BIGMAN, Alan Stuart 3 Colmore Circus Birmingham B4 6BH	Jul 09, 2012	Jan 21, 2013	Director	3 Colmore Circus Birmingham B4 6BH	United States	American	1967-5	283553260001
BLYSTAD, Arne 5222 Bayou Glen Houston Texas 77056 FOREIGN Usa		Oct 30, 1992	Director	5222 Bayou Glen Houston Texas 77056 FOREIGN Usa		Norwegian	1955-1	17290230001
BLYSTAD, Thomas Flat 8 40 Elm Park Road SW3 6AX London		Oct 30, 1992	Director	Flat 8 40 Elm Park Road SW3 6AX London		Norway	1957-6	7026180001
BLYSTAD, Wilhelm Pihl Oppegaard-Gard 3534 Sokna Norway		Oct 30, 1992	Director	Oppegaard-Gard 3534 Sokna Norway		Norwegian	1951-4	7026190002
BYRNE, Anthony Joseph Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Group Limited Scotland	Nov 18, 2014	Dec 31, 2021	Director	Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Group Limited Scotland	Scotland	British	1976-2	192858300001
CHUR, Claus Suddenweg 28 Noedhorn 48531 Germany	Oct 23, 2001	Mar 16, 2009	Director	Suddenweg 28 Noedhorn 48531 Germany		German	1951-1	79357660001
COWPERTHWAITE, Graham Greenleas Old Inn Road Findon Portlethen AB1 4RN Aberdeen	Mar 04, 2003	Nov 20, 2007	Director	Greenleas Old Inn Road Findon Portlethen AB1 4RN Aberdeen		British	1953-2	44329870001
ELKHOURY, Joseph Park Row LS1 5AB Leeds 1 England	Jul 01, 2019	Jan 16, 2025	Director	Park Row LS1 5AB Leeds 1 England	United Kingdom	American	1970-1	281465670001
GILCHRIST, Neil Porteous Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Group Headquarters Scotland	Jan 15, 2013	Feb 12, 2025	Director	Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Group Headquarters Scotland	United Kingdom	British	1967-8	175428360003
GRAM, Peter Dybwad Bryggegaten 5 Aker Brygge PO BOX 1803 Vika 0123 Oslo Norway	Jul 29, 1994	May 12, 1995	Director	Bryggegaten 5 Aker Brygge PO BOX 1803 Vika 0123 Oslo Norway		Norwegian	1943-10	41945220001
LAFFERTY, Guy Delemere 6 Pensford Avenue Kew Gardens TW9 4HP Richmond Surrey	Jul 29, 1994	Dec 11, 1996	Director	6 Pensford Avenue Kew Gardens TW9 4HP Richmond Surrey		British	1954-6	74197130001
LANE, Ian Acheron Gordon Crescent AB34 5HJ Aboyne Aberdeenshire	Oct 23, 2001	Mar 31, 2010	Director	Acheron Gordon Crescent AB34 5HJ Aboyne Aberdeenshire	Scotland	British	1957-3	79052360001
LLOYD, Paul Blacklock 418 Pineneedle Houston Texas 77024 FOREIGN Usa		Feb 07, 1992	Director	418 Pineneedle Houston Texas 77024 FOREIGN Usa		American	1946-6	17290240001
LOCKE, Alasdair James Dougall Glenrinnes Lodge Dufftown AB55 4BS Keith Banffshire Scotland	Oct 28, 1992	Nov 20, 2009	Director	Glenrinnes Lodge Dufftown AB55 4BS Keith Banffshire Scotland	United Kingdom	British	1953-8	115457770001
MACKENZIE, Ian Morningside Terrace AB10 7NZ Aberdeen 2 Aberdeenshire	Jan 01, 2009	Aug 31, 2011	Director	Morningside Terrace AB10 7NZ Aberdeen 2 Aberdeenshire	United Kingdom	British	1957-4	135579200001
MCDOWELL, Michael Alexander Viewlands Barns Of Craig DD10 9TD Montrose Angus		Oct 30, 1992	Director	Viewlands Barns Of Craig DD10 9TD Montrose Angus		British	1945-7	1013540001
MCKAY, Norrie Andrew Park Row LS1 5AB Leeds 1 England	Jul 09, 2012	Jun 30, 2019	Director	Park Row LS1 5AB Leeds 1 England	Dubai, United Arab Emirates	British	1959-8	183189560001
MILNE, Peter John 8 Pearse Street DD9 6JR Brechin Angus	Nov 07, 1996	Dec 02, 1996	Director	8 Pearse Street DD9 6JR Brechin Angus		British	1954-5	33613400001
MILNE, Peter John Craigwood Blairs AB12 5YT Aberdeen		Aug 11, 2010	Director	Craigwood Blairs AB12 5YT Aberdeen	Scotland	British	1954-5	33613400008
PAVER, Gary Neil c/o Lynn Mutch Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Limited Scotland	Apr 22, 2014	Mar 02, 2020	Director	c/o Lynn Mutch Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Limited Scotland	United Kingdom	British	1967-5	175272270001
PHILIPPS, Geoffrey Mark 48 Pembridge Villas W11 3EG London	Oct 28, 1992	Dec 11, 1996	Director	48 Pembridge Villas W11 3EG London		British	1948-11	4560840001
RICHARDSON, Ross 56 Gray Street AB10 6JE Aberdeen Aberdeenshire	Jun 18, 2003	Aug 31, 2011	Director	56 Gray Street AB10 6JE Aberdeen Aberdeenshire	Scotland	British	1959-9	67776810001
ROSE, Christopher John 6 Harlaw Terrace AB15 4YU Aberdeen	Oct 23, 2001	Jun 19, 2003	Director	6 Harlaw Terrace AB15 4YU Aberdeen		British	1956-7	77063170001
SALTER, Michael John Lawrence Kingdom Glassel AB31 4BY Banchory Kincardineshire	Oct 23, 2001	Jul 31, 2007	Director	Kingdom Glassel AB31 4BY Banchory Kincardineshire	Scotland	British	1947-5	514740002
STEVENSON, Christopher Anthony Eric Thomas The Bursars House 54 Huntingdon Road CB3 0HH Cambridge Cambridgeshire		Dec 11, 1996	Director	The Bursars House 54 Huntingdon Road CB3 0HH Cambridge Cambridgeshire		British	1937-8	43697360002
STEVENSON, Neil Graham 418 Great Western Road AB10 6NQ Aberdeen	Jun 09, 2008	Jan 21, 2013	Director	418 Great Western Road AB10 6NQ Aberdeen	United Kingdom	British	1964-3	45698430006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KCA DEUTAG DRILLING GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abbot Holdings Limited

Apr 06, 2016

Park Row

LS1 5AB Leeds

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	02683916

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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