KCA Deutag (Land Rig) Limited
- Company number
- 05659113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2005
- Nature of business
- Extraction of crude petroleum
Other business support service activities n.e.c. - Corporate group
- HP Alpha Limited (8 companies)
Registered office
Previous names
- Land Rig Spv Limited (until 1 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POLSON, Niall David | Director | 12 Feb 2026 | |
| BRANSTON, Sean Richard Lawrence | Director | 2 Mar 2020 | |
| BELL, John Ruskin | Director | 12 Feb 2025 | 12 Feb 2026 |
| PORTER, Jay Lee | Director | 12 Feb 2025 | 12 Feb 2026 |
| GILCHRIST, Neil Porteous | Director | 15 Jan 2013 | 12 Feb 2025 |
| BYRNE, Anthony Joseph | Director | 18 Nov 2014 | 31 Dec 2021 |
| PAVER, Gary Neil | Director | 15 Jan 2013 | 2 Mar 2020 |
| THOMSON, Lynne | Director | 31 Mar 2014 | 18 Nov 2014 |
| ANDREW, Louise | Director | 9 Jul 2012 | 31 Mar 2014 |
| ANDREW, Louise | Secretary | 24 May 2011 | 31 Mar 2014 |
| WALKER, Mark Johnstone | Director | 24 May 2011 | 31 Jan 2013 |
| STEVENSON, Neil Graham | Director | 9 Jul 2012 | 21 Jan 2013 |
| TEMMEN, Holger | Director | 24 May 2011 | 31 Jul 2012 |
| TAYLOR, Brian Christopher | Director | 24 May 2011 | 9 Jul 2012 |
| BOWDEN, Ian Kenneth | Director | 29 Sep 2010 | 24 May 2011 |
| L.D.C. CORPORATE DIRECTOR NO.4 LIMITED | Corporate-Director | 20 Dec 2005 | 24 May 2011 |
| LAW DEBENTURE CORPORATE SERVICES LTD | Corporate-Secretary | 20 Dec 2005 | 24 May 2011 |
| L.D.C. CORPORATE DIRECTOR NO 3 LIMITED | Corporate-Director | 20 Dec 2005 | 24 May 2011 |
| BOWDEN, Ian Kenneth | Director | 23 Sep 2010 | 23 Sep 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abbot Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
KCA Deutag (Land Rig) Limited → Abbot Group Limited → HP Alpha Limited
Directors’ other companies
- BRANSTON, Sean Richard Lawrence - Director at KCA European Holdings Limited
- BRANSTON, Sean Richard Lawrence - Director at Rig Design Services Holdings Limited
- BRANSTON, Sean Richard Lawrence - Director at Set Drilling Company Limited
- BRANSTON, Sean Richard Lawrence - Director at HP Alpha Limited
- BRANSTON, Sean Richard Lawrence - Director at Abbot Investments (North Africa) Limited
- BRANSTON, Sean Richard Lawrence - Director at KCA Deutag Enterprises Limited
- BRANSTON, Sean Richard Lawrence - Director at KCA Deutag Limited
- BRANSTON, Sean Richard Lawrence - Director at Torquer Limited
- POLSON, Niall David - Director at HP Alpha Limited
- POLSON, Niall David - Director at Torquer Limited
Registered address
290 companies are registered at this address - likely a registration agent.