# HP Alpha Limited ## Details - **Company number:** [06433748](https://find-and-update.company-information.service.gov.uk/company/06433748) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 21 Nov 2007 - **Registered office:** 1 PARK ROW, LEEDS, LS1 5AB - **Nature of business:** [06100](/sic/06100) Extraction of crude petroleum, [82990](/sic/82990) Other business support service activities n.e.c. ## Previous names - KCA Deutag Alpha Limited (until 28 Aug 2026) - Turbo Alpha Limited (until 28 Sep 2011) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | MONIR, Nicole Frances | director | 21 Nov 2007 | 21 Nov 2007 | | TRUSEC LIMITED | corporate-nominee-director | 21 Nov 2007 | 29 Nov 2007 | | TRUSEC LIMITED | corporate-nominee-secretary | 21 Nov 2007 | 29 Nov 2007 | | LYNE, Rebecca Jane | director | 21 Nov 2007 | 29 Nov 2007 | | SCHWARTZ, Alan | secretary | 29 Nov 2007 | 6 Feb 2009 | | TRUSEC LIMITED | corporate-nominee-secretary | 6 Feb 2009 | 30 Apr 2009 | | PRINGLE, Keith James | director | 11 Dec 2007 | 8 Dec 2009 | | MILNE, Peter John | director | 16 Apr 2008 | 11 Aug 2010 | | BIALAS, Edward Todd | director | 31 Mar 2008 | 28 Sep 2010 | | SCHWARTZ, Alan | director | 29 Nov 2007 | 28 Sep 2010 | | HARTLEY, Neil John | director | 29 Nov 2007 | 8 Nov 2010 | | EDWARDS, Joseph Robert | director | 29 Nov 2007 | 8 Nov 2010 | | 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 | | LONNQVIST, Markku Juhani | director | 31 Mar 2011 | 1 Nov 2011 | | ZORALIOGLU, Selahattin | director | 31 Mar 2011 | 21 Feb 2013 | | LODGE, Ted S | director | 31 Mar 2011 | 21 May 2013 | | ANDREW, Louise | secretary | 30 Apr 2009 | 31 Mar 2014 | | DEFELICE, Alexander, Director | director | 31 Mar 2011 | 28 Jul 2014 | | THOMSON, Lynne | secretary | 18 Apr 2014 | 18 Nov 2014 | | BYRNE, Anthony Joseph | secretary | 18 Nov 2014 | 19 Mar 2015 | | DONNELLY, Lawrence John Vincent | secretary | 19 Mar 2015 | 28 Aug 2015 | | KNASTER, Alexander | director | 31 Mar 2011 | 9 May 2016 | | HICKEY, Patrick Hunt, Senior Vice President | director | 31 Mar 2011 | 11 May 2016 | | MCKAY, Norrie Andrew | director | 1 Nov 2011 | 30 Jun 2019 | | HALSTED, John Combothekras | director | 31 Mar 2011 | 16 Sep 2019 | | 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 | | ENSALL, John James | director | 6 May 2020 | 21 Dec 2020 | | ELLIS, Robert Keith | director | 21 Feb 2013 | 21 Dec 2020 | | BYRNE, Anthony Joseph | secretary | 28 Aug 2015 | 31 Dec 2021 | | DURKIN, Angela | director | 7 Jan 2021 | 1 Feb 2024 | | AL-QAHTANI, Salah Abdulhadi | director | 7 Jan 2021 | 16 Jan 2025 | | MOUFARREJ, Marwan | director | 7 Jan 2021 | 16 Jan 2025 | | THOMAS, Peter Neil | 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 | | RAMSAY, Alaina | director | 16 Jan 2025 | 12 Feb 2026 | | PORTER, Jay Lee | director | 16 Jan 2025 | 12 Feb 2026 | | BELL, John Ruskin | director | 16 Jan 2025 | 12 Feb 2026 | | POLSON, Niall David | director | 12 Feb 2026 | | | CLARKE, Rebecca | director | 12 Feb 2026 | | | BRANSTON, Sean Richard Lawrence | director | 12 Feb 2026 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | 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 International Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Dec 2025 | | ## Controls - [Abbot Group Limited](/company/00623285) (00623285) ## Directors' other companies - [BRANSTON, Sean Richard Lawrence](/person/6866517) - director at [Set Drilling Company Limited](/company/SC167498) - [BRANSTON, Sean Richard Lawrence](/person/6866517) - director at [Torquer Limited](/company/SC456357) ## Registered address 648 companies are registered at this address - likely a registration agent.