KCA DEUTAG ALPHA LIMITED
Overview
| Company Name | KCA DEUTAG ALPHA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06433748 |
| 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 ALPHA 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 ALPHA 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 ALPHA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURBO ALPHA LIMITED | Nov 21, 2007 | Nov 21, 2007 |
What are the latest accounts for KCA DEUTAG ALPHA 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 ALPHA LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for KCA DEUTAG ALPHA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Rebecca Clarke as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alaina Ramsay as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jay Lee Porter as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Appointment of Mr Sean Richard Lawrence Branston as a director on Feb 12, 2026 | 2 pages | AP01 | ||
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 | ||
Cessation of Kca Deutag International 2 Limited as a person with significant control on Dec 03, 2025 | 1 pages | PSC07 | ||
Notification of Kca Deutag International 2 Limited as a person with significant control on Dec 03, 2025 | 2 pages | PSC02 | ||
Notification of Kca Deutag International Limited as a person with significant control on Dec 03, 2025 | 2 pages | PSC02 | ||
Cessation of Kca Deutag International 3 Limited as a person with significant control on Dec 03, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||
Amended group of companies' accounts made up to Dec 31, 2024 | 81 pages | AAMD | ||
Group of companies' accounts made up to Dec 31, 2024 | 81 pages | AA | ||
Termination of appointment of Neil Porteous Gilchrist as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 064337480012 in full | 1 pages | MR04 | ||
Appointment of Jay Lee Porter as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Appointment of John Ruskin Bell as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Neil Thomas as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Appointment of Alaina Ramsay as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Marwan Moufarrej as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Thomas Michel Ernest Ehret as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Salah Abdulhadi Al-Qahtani as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Joseph Elkhoury as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Registration of charge 064337480013, created on Jan 09, 2025 | 24 pages | MR01 | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of KCA DEUTAG ALPHA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANSTON, Sean Richard Lawrence | Director | Park Row LS1 5AB Leeds 1 England | United Kingdom | British | 265514560001 | |||||
| CLARKE, Rebecca | Director | Park Row LS1 5AB Leeds 1 England | United Kingdom | British | 323329670001 | |||||
| POLSON, Niall David | Director | Park Row LS1 5AB Leeds 1 England | United Kingdom | British | 323328940001 | |||||
| ANDREW, Louise | Secretary | Colthill Road AB13 0EF Milltimber 16 Aberdeen | British | 137991060005 | ||||||
| BYRNE, Anthony Joseph | Secretary | Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Group Limited Scotland | 200647120001 | |||||||
| BYRNE, Anthony Joseph | Secretary | Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Group Limited Scotland | 192861040001 | |||||||
| DONNELLY, Lawrence John Vincent | Secretary | Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Limited Scotland | 196066930001 | |||||||
| SCHWARTZ, Alan | Secretary | 15 Sunflower Drive Saddle River Nj 07458 Usa | United States | 126282630001 | ||||||
| THOMSON, Lynne | Secretary | c/o Lynn Mutch Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Limited Aberdeenshire Scotland | 187016760001 | |||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| AL MANSOORI, Abdulla Nasser Ahmed Huwaileel | Director | c/o Al Nasser Holdings Llc Level 18, Capital Centre Behind Exhibition Centre 46611 Abu Dhabi Liwa Tower United Arab Emirates | United Arab Emirates | Emirati | 245921720001 | |||||
| AL QAHTANI, Salah Abdelhadi Abdullah, Sheikh | Director | Park Row LS1 5AB Leeds 1 England | Saudi Arabia | Saudi Arabian | 245920680002 | |||||
| AL-QAHTANI, Salah Abdulhadi | Director | Park Row LS1 5AB Leeds 1 England | Saudi Arabia | Saudi Arabian | 278326830001 | |||||
| BABCOCK, Benjamin James | Director | Cornwall Gardens Flat 1 SW7 4AZ London 82 England | England | British | 266368450001 | |||||
| BELL, John Ruskin | Director | Park Row LS1 5AB Leeds 1 England | United Kingdom | American | 331443060001 | |||||
| BIALAS, Edward Todd | Director | Highview Avenue Old Greenwich 3 Ct 06870 United States | Usa | United States | 129371260002 | |||||
| DEFELICE, Alexander, Director | Director | 55 East 52nd Street 6th Floor New York Blackrock, Inc. New York 10055 Usa | Usa Connecticut | United States | 159099590001 | |||||
| DURKIN, Angela | Director | Park Row LS1 5AB Leeds 1 England | Denmark | German | 278272740001 | |||||
| EDWARDS, Joseph Robert | Director | 3 Hill Road Greenwich Ct 068630 Usa | Usa | United States | 126282640001 | |||||
| EHRET, Thomas Michel Ernest | Director | Park Row LS1 5AB Leeds 1 England | France | French | 250948620001 | |||||
| ELKHOURY, Joseph | Director | Park Row LS1 5AB Leeds 1 England | United Kingdom | American | 281465670001 | |||||
| ELLIS, Robert Keith | Director | Park Row LS1 5AB Leeds 1 England | England | British | 154853690001 | |||||
| ELLIS, Robert Keith | Director | Holmesdale Road TW11 9LJ Teddington 27 Middlesex England | England | British | 154853690001 | |||||
| ENSALL, John James | Director | Park Row LS1 5AB Leeds 1 England | United Kingdom | British | 55694570002 | |||||
| FARZAD, Vahid | Director | Park Row LS1 5AB Leeds 1 England | England | British | 209238340001 | |||||
| GILCHRIST, Neil Porteous | Director | Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Group Headquarters Scotland | United Kingdom | British | 175428360003 | |||||
| HALSTED, John Combothekras | Director | Park Lane W1K 1RA London 25 United Kingdom | United Kingdom | American | 141559270001 | |||||
| HARTLEY, Neil John | Director | Sunnyside Of Collonach Strachan AB31 6NL Banchory Kincardineshire | Scotland | British | 95128280002 | |||||
| HICKEY, Patrick Hunt, Senior Vice President | Director | 333 Clay Street Houston Texas Tx77002 Usa | Usa Texas | United States | 159099720001 | |||||
| HUGHES, Christopher John | Director | 6 Snow Hill EC1A 2AY London Talbot Hughes Mckillop Llp England | United Kingdom | British | 12714590003 | |||||
| KNASTER, Alexander | Director | Park Lane W1K 1RA London 25 Uk | United Kingdom | British | 100708060003 | |||||
| LODGE, Ted S | Director | Park Avenue 20th Floor New York Goldentree Asset Managemen, Lp,300 New York 10022 Usa | United States | American | 159099240001 | |||||
| LONNQVIST, Markku Juhani | Director | Park Lane W1K 1RA London 25 England | England | Finnish | 191990230001 | |||||
| LONNQVIST, Markku Juhani | Director | Park Lane W1K 1RA London 25 Uk | England | Finnish | 156734350001 |
Who are the persons with significant control of KCA DEUTAG ALPHA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kca Deutag International 2 Limited | Dec 03, 2025 | Park Row LS1 5AB Leeds 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kca Deutag International Limited | Dec 03, 2025 | Esplanade St Helier PO BOX 536 JE4 5UR Jersey 13-14 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
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| Kca Deutag International 3 Limited | Nov 10, 2020 | Park Row LS1 5AB Leeds 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kca Deutag Alpha Ii Limited | Apr 06, 2016 | Colmore Circus Queensway B4 6BH Birmingham 3 Colmore Circus England | Yes | ||||||||||
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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