KCA DEUTAG CASPIAN LIMITED

Overview

Company Name	KCA DEUTAG CASPIAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01877963
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1985

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 CASPIAN 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 CASPIAN 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 CASPIAN LIMITED?

Previous Company Names
Company Name	From	Until
KCA CASPIAN LIMITED	Jan 30, 1997	Jan 30, 1997
KCA PERSONNEL SERVICES LIMITED	Feb 20, 1985	Feb 20, 1985
REXRILL LIMITED	Jan 16, 1985	Jan 16, 1985

What are the latest accounts for KCA DEUTAG CASPIAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for KCA DEUTAG CASPIAN LIMITED?

Filings
Date	Description	Document	Type
May 08, 2025	Change of details for Kca Deutag Drilling Group 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 018779630016 in full	1 pages	MR04

Dec 11, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

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

Sep 20, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Jul 11, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Jul 14, 2022	Director's details changed for Mr Neil Porteous Gilchrist on Jul 14, 2022	2 pages	CH01

Jul 07, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Termination of appointment of Anthony Joseph Byrne as a director on Dec 31, 2021	1 pages	TM01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Aug 05, 2021	Satisfaction of charge 018779630007 in full	1 pages	MR04

Aug 05, 2021	Satisfaction of charge 5 in full	1 pages	MR04

Jul 08, 2021	Satisfaction of charge 018779630014 in full	1 pages	MR04

Jul 08, 2021	Satisfaction of charge 018779630015 in full	1 pages	MR04

Jul 08, 2021	Satisfaction of charge 018779630013 in full	1 pages	MR04

Jul 08, 2021	Satisfaction of charge 018779630012 in full	1 pages	MR04

Jul 08, 2021	Satisfaction of charge 018779630010 in full	1 pages	MR04

Jul 08, 2021	Satisfaction of charge 018779630011 in full	1 pages	MR04

Jul 08, 2021	Satisfaction of charge 018779630009 in full	1 pages	MR04

Jul 08, 2021	Satisfaction of charge 018779630008 in full	1 pages	MR04

Jul 06, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of KCA DEUTAG CASPIAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELL, John Ruskin Park Row LS1 5AB Leeds 1 England	Feb 12, 2025		Director	Park Row LS1 5AB Leeds 1 England	Scotland	American	1970-9	Senior Vice President	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	Chartered Accountant	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	Chartered Accountant	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			137991060013
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		Company Secretary	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	Group Legal Counsel	170446660001
BEWS, Paul Anthony 10 Beechwood Close Church Crookham GU13 0PT Fleet Hampshire		Apr 08, 1993	Director	10 Beechwood Close Church Crookham GU13 0PT Fleet Hampshire		British	1943-12	Company Director	1013550001
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	General Counsel	192858300001
CHISHOLM, Stephen John 22a 8th Koohestan Alley North Dibaji Street FOREIGN Farmawieh Tehran Iran	Jun 29, 1998	Nov 08, 2002	Director	22a 8th Koohestan Alley North Dibaji Street FOREIGN Farmawieh Tehran Iran		British	1959-1	Company Director	44515490004
COWPERTHWAITE, Graham Greenleas Old Inn Road Findon Portlethen AB1 4RN Aberdeen	Jan 22, 1998	Feb 24, 1999	Director	Greenleas Old Inn Road Findon Portlethen AB1 4RN Aberdeen		British	1953-2	Engineering Director	44329870001
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	Chief Financial Officer	175428360003
LOCKE, Alasdair James Dougall Glenrinnes Lodge Dufftown AB55 4BS Keith Banffshire Scotland	Jan 22, 1998	Nov 20, 2009	Director	Glenrinnes Lodge Dufftown AB55 4BS Keith Banffshire Scotland	United Kingdom	British	1953-8	Financial Consultant	115457770001
MACKENZIE, Ian Morningside Terrace AB10 7NZ Aberdeen 2 Aberdeenshire	Apr 30, 2009	Aug 31, 2011	Director	Morningside Terrace AB10 7NZ Aberdeen 2 Aberdeenshire	United Kingdom	British	1957-4	Director	135579200001
MCDOWELL, Michael Alexander Viewlands Barns Of Craig DD10 9TD Montrose Angus		Jul 31, 1996	Director	Viewlands Barns Of Craig DD10 9TD Montrose Angus		British	1945-7	Company Director	1013540001
MILNE, Peter John Craigwood Blairs AB12 5YT Aberdeen	Jul 25, 1996	Aug 11, 2010	Director	Craigwood Blairs AB12 5YT Aberdeen	Scotland	British	1954-5	Chartered Accountant	33613400008
NICHOLS, Peter David Hardwick 48 Park Hall Road Dulwich SE21 8BW London		Sep 13, 1996	Director	48 Park Hall Road Dulwich SE21 8BW London	United Kingdom	British	1936-9	Company Director	14091580001
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	Svp - Finance	175272270001
SALTER, Michael John Lawrence Kingdom Glassel AB31 4BY Banchory Kincardineshire	Jan 20, 1997	Jul 31, 2007	Director	Kingdom Glassel AB31 4BY Banchory Kincardineshire	Scotland	British	1947-5	Company Director	514740002
STEVENSON, Neil Graham 418 Great Western Road AB10 6NQ Aberdeen	Apr 30, 2009	Jan 21, 2013	Director	418 Great Western Road AB10 6NQ Aberdeen	United Kingdom	British	1964-3	Director	45698430006
STEVENSON, Neil Graham 418 Great Western Road AB10 6NQ Aberdeen	Jan 22, 1998	Aug 02, 2004	Director	418 Great Western Road AB10 6NQ Aberdeen	United Kingdom	British	1964-3	Commercial Director	45698430006
TAYLOR, Brian Christopher 9 Richmondhill Road AB15 5EQ Aberdeen Aberdeenshire	Jan 22, 1998	Jul 09, 2012	Director	9 Richmondhill Road AB15 5EQ Aberdeen Aberdeenshire	Scotland	British	1957-5	Director	50470370001
THOMSON, Lynne Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Limited Scotland	Mar 31, 2014	Nov 18, 2014	Director	Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Limited Scotland	United Kingdom	British	1971-9	Svp - Hr	186461670001
WALKER, Mark Johnstone 4 Conglass Place AB51 4LH Inverurie Aberdeenshire	Apr 30, 2009	Jan 31, 2013	Director	4 Conglass Place AB51 4LH Inverurie Aberdeenshire	Scotland	British	1968-11	Finance Director	78676990001
WALKER, Nigel Francis Courtenay 15 Wildcroft Drive RG40 3HY Wokingham Berkshire		Mar 31, 1993	Director	15 Wildcroft Drive RG40 3HY Wokingham Berkshire		British	1951-7	Solicitor	2299940001
WHITE, Maurice Alistair Claremont 2 Queens Road AB39 2HQ Stonehaven Kincardineshire	Jul 31, 1996	Mar 31, 2009	Director	Claremont 2 Queens Road AB39 2HQ Stonehaven Kincardineshire	United Kingdom	British	1952-1	Operations Director	41337310002
WIEST, Daniel Mathias, Dr 81925 Munchen Pienzenauerstr. 74 Germany	Aug 20, 2010	May 03, 2011	Director	81925 Munchen Pienzenauerstr. 74 Germany	Germany	German	1963-7	Chief Financial Officer	156740770001
ZARE AGHBOLAGH, Manuchehr 26 Drummond Crescent NE34 9QR South Shields Tyne & Wear	Feb 10, 1997	Nov 26, 1997	Director	26 Drummond Crescent NE34 9QR South Shields Tyne & Wear		British	1956-11	Engineer	51708430002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Kca Deutag Drilling Group 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	01059871

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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