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KCA DEUTAG ALPHA LIMITED
Person with Significant Control

KCA DEUTAG ALPHA LIMITED: Person with Significant Control

    • Overview

    Company NameKCA DEUTAG ALPHA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06433748
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Dec 03, 2025
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number12922288
    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.
    Kca Deutag International Limited
    Esplanade
    St Helier
    PO BOX 536
    JE4 5UR Jersey
    13-14
    Jersey
    		Dec 03, 2025
    Esplanade
    St Helier
    PO BOX 536
    JE4 5UR Jersey
    13-14
    Jersey
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey Financial Services Commission
    Registration Number132385
    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.
    Kca Deutag International 3 Limited
    Park Row
    LS1 5AB Leeds
    1
    England
    		Nov 10, 2020
    Park Row
    LS1 5AB Leeds
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredUk Companies House
    Registration Number12922637
    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.
    Colmore Circus Queensway
    B4 6BH Birmingham
    3 Colmore Circus
    England
    		Apr 06, 2016
    Colmore Circus Queensway
    B4 6BH Birmingham
    3 Colmore Circus
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number06511474
    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.

    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