KCA DEUTAG (LAND RIG) LIMITED
Overview
| Company Name | KCA DEUTAG (LAND RIG) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05659113 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (LAND RIG) 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 (LAND RIG) 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 (LAND RIG) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAND RIG SPV LIMITED | Dec 20, 2005 | Dec 20, 2005 |
What are the latest accounts for KCA DEUTAG (LAND RIG) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (LAND RIG) LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for KCA DEUTAG (LAND RIG) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jay Lee Porter as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of John Ruskin Bell as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Appointment of Mr Niall David Polson as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
legacy | 81 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||
legacy | 81 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Abbot Group Limited as a person with significant control on Jul 04, 2017 | 2 pages | PSC05 | ||
Appointment of Mrs Jay Lee Porter as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Appointment of John Ruskin Bell as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Porteous Gilchrist as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 056591130007 in full | 1 pages | MR04 | ||
Satisfaction of charge 056591130006 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 33 pages | AA | ||
legacy | 99 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 31 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of KCA DEUTAG (LAND RIG) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRANSTON, Sean Richard Lawrence | Director | City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag Scotland | United Kingdom | British | 265514560001 | |||||||||
| POLSON, Niall David | Director | Park Row LS1 5AB Leeds 1 England | United Kingdom | British | 323328940001 | |||||||||
| ANDREW, Louise | Secretary | Colthill Road Milltimber AB13 0EF Aberdeen 16 | British | 160408620001 | ||||||||||
| LAW DEBENTURE CORPORATE SERVICES LTD | Secretary | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom |
| 90842510001 | ||||||||||
| ANDREW, Louise | Director | Colmore Circus B4 6BH Birmingham 3 | Scotland | British | 170446660001 | |||||||||
| BELL, John Ruskin | Director | Park Row LS1 5AB Leeds 1 England | United Kingdom | American | 331443060001 | |||||||||
| BOWDEN, Ian Kenneth | Director | Fifth Floor 100 Wood Street EC2V 7EX London | England | British | 60954730002 | |||||||||
| BOWDEN, Ian Kenneth | Director | Fifth Floor 100 Wood Street EC2V 7EX London | England | British | 60954730002 | |||||||||
| BYRNE, Anthony Joseph | Director | Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Group Limited Scotland | Scotland | British | 192858300001 | |||||||||
| GILCHRIST, Neil Porteous | Director | Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Group Headquarters Scotland | United Kingdom | British | 175428360003 | |||||||||
| PAVER, Gary Neil | Director | Minto Drive Altens AB12 3LW Aberdeen Kca Deutag Drilling Group Limited Scotland | United Kingdom | British | 175272270001 | |||||||||
| PORTER, Jay Lee | Director | Park Row LS1 5AB Leeds 1 England | Scotland | British | 331443820001 | |||||||||
| STEVENSON, Neil Graham | Director | Colmore Circus B4 6BH Birmingham 3 | United Kingdom | British | 45698430006 | |||||||||
| TAYLOR, Brian Christopher | Director | Richmondhill Road AB15 5EQ Aberdeen 9 | Scotland | British | 50470370001 | |||||||||
| TEMMEN, Holger | Director | Kappelner Weg 28 Mettingen 49497 Germany | Germany | German | 79357730001 | |||||||||
| THOMSON, Lynne | Director | Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Limited Scotland | United Kingdom | British | 186461670001 | |||||||||
| WALKER, Mark Johnstone | Director | Conglass Place AB51 4LH Inverurie 4 Aberdeenshire | Scotland | British | 78676990001 | |||||||||
| L.D.C. CORPORATE DIRECTOR NO 3 LIMITED | Director | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom |
| 77406800010 | ||||||||||
| L.D.C. CORPORATE DIRECTOR NO.4 LIMITED | Director | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom |
| 109628990003 |
Who are the persons with significant control of KCA DEUTAG (LAND RIG) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbot Group Limited | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0