HP Alpha Limited
- Company number
- 06433748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2007
- Nature of business
- Extraction of crude petroleum
Other business support service activities n.e.c.
Registered office
Previous names
- KCA Deutag Alpha Limited (until 28 Aug 2026)
- Turbo Alpha Limited (until 28 Sep 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANSTON, Sean Richard Lawrence | Director | 12 Feb 2026 | |
| CLARKE, Rebecca | Director | 12 Feb 2026 | |
| POLSON, Niall David | Director | 12 Feb 2026 | |
| BELL, John Ruskin | Director | 16 Jan 2025 | 12 Feb 2026 |
| PORTER, Jay Lee | Director | 16 Jan 2025 | 12 Feb 2026 |
| RAMSAY, Alaina | Director | 16 Jan 2025 | 12 Feb 2026 |
| THOMAS, Peter Neil | Director | 7 Jan 2021 | 16 Jan 2025 |
| AL-QAHTANI, Salah Abdulhadi | Director | 7 Jan 2021 | 16 Jan 2025 |
| MOUFARREJ, Marwan | Director | 7 Jan 2021 | 16 Jan 2025 |
| EHRET, Thomas Michel Ernest | Director | 7 Jan 2021 | 16 Jan 2025 |
| ELKHOURY, Joseph | Director | 1 Jul 2019 | 16 Jan 2025 |
| GILCHRIST, Neil Porteous | Director | 12 May 2014 | 16 Jan 2025 |
| DURKIN, Angela | Director | 7 Jan 2021 | 1 Feb 2024 |
| BYRNE, Anthony Joseph | Secretary | 28 Aug 2015 | 31 Dec 2021 |
| ENSALL, John James | Director | 6 May 2020 | 21 Dec 2020 |
| ELLIS, Robert Keith | Director | 21 Feb 2013 | 21 Dec 2020 |
| BABCOCK, Benjamin James | Director | 9 Jan 2020 | 29 Apr 2020 |
| AL MANSOORI, Abdulla Nasser Ahmed Huwaileel | Director | 10 Jul 2018 | 29 Apr 2020 |
| AL QAHTANI, Salah Abdelhadi Abdullah, Sheikh | Director | 10 Jul 2018 | 29 Apr 2020 |
| FARZAD, Vahid | Director | 11 May 2016 | 29 Apr 2020 |
| LONNQVIST, Markku Juhani | Director | 9 May 2016 | 29 Apr 2020 |
| TRUCANO, David P. | Director | 28 Jul 2014 | 29 Apr 2020 |
| MERRITT, Dean Edward John | Director | 21 May 2013 | 29 Apr 2020 |
| HALSTED, John Combothekras | Director | 31 Mar 2011 | 16 Sep 2019 |
| MCKAY, Norrie Andrew | Director | 1 Nov 2011 | 30 Jun 2019 |
| HICKEY, Patrick Hunt, Senior Vice President | Director | 31 Mar 2011 | 11 May 2016 |
| KNASTER, Alexander | Director | 31 Mar 2011 | 9 May 2016 |
| DONNELLY, Lawrence John Vincent | Secretary | 19 Mar 2015 | 28 Aug 2015 |
| BYRNE, Anthony Joseph | Secretary | 18 Nov 2014 | 19 Mar 2015 |
| THOMSON, Lynne | Secretary | 18 Apr 2014 | 18 Nov 2014 |
| DEFELICE, Alexander, Director | Director | 31 Mar 2011 | 28 Jul 2014 |
| ANDREW, Louise | Secretary | 30 Apr 2009 | 31 Mar 2014 |
| LODGE, Ted S | Director | 31 Mar 2011 | 21 May 2013 |
| ZORALIOGLU, Selahattin | Director | 31 Mar 2011 | 21 Feb 2013 |
| LONNQVIST, Markku Juhani | Director | 31 Mar 2011 | 1 Nov 2011 |
| HUGHES, Christopher John | Director | 30 Sep 2010 | 31 Mar 2011 |
| ELLIS, Robert Keith | Director | 29 Sep 2010 | 31 Mar 2011 |
| SUMMERS, Timothy David | Director | 14 Jan 2010 | 31 Mar 2011 |
| EDWARDS, Joseph Robert | Director | 29 Nov 2007 | 8 Nov 2010 |
| HARTLEY, Neil John | Director | 29 Nov 2007 | 8 Nov 2010 |
| BIALAS, Edward Todd | Director | 31 Mar 2008 | 28 Sep 2010 |
| SCHWARTZ, Alan | Director | 29 Nov 2007 | 28 Sep 2010 |
| MILNE, Peter John | Director | 16 Apr 2008 | 11 Aug 2010 |
| PRINGLE, Keith James | Director | 11 Dec 2007 | 8 Dec 2009 |
| TRUSEC LIMITED | Corporate-Nominee-Secretary | 6 Feb 2009 | 30 Apr 2009 |
| SCHWARTZ, Alan | Secretary | 29 Nov 2007 | 6 Feb 2009 |
| LYNE, Rebecca Jane | Director | 21 Nov 2007 | 29 Nov 2007 |
| TRUSEC LIMITED | Corporate-Nominee-Secretary | 21 Nov 2007 | 29 Nov 2007 |
| TRUSEC LIMITED | Corporate-Nominee-Director | 21 Nov 2007 | 29 Nov 2007 |
| MONIR, Nicole Frances | Director | 21 Nov 2007 | 21 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kca Deutag International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2025 | |
| Kca Deutag International 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2025 | 3 Dec 2025 |
| Kca Deutag International 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2020 | 3 Dec 2025 |
| Kca Deutag Alpha Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Nov 2020 |
Accounts
Connections
Controls
- Abbot Group Limited (00623285)
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 Torquer Limited
- BRANSTON, Sean Richard Lawrence - Director at KCA Deutag Enterprises Limited
- POLSON, Niall David - Director at Torquer Limited
Registered address
287 companies are registered at this address - likely a registration agent.