Company Information for

KCA DEUTAG (LAND RIG) LIMITED

1 PARK ROW, LEEDS, LS1 5AB,

Company Registration Number

05659113

Private Limited Company

Active

About Kca Deutag (land Rig) Ltd

KCA DEUTAG (LAND RIG) LIMITED was founded on 2005-12-20 and has its registered office in Leeds. The organisation's status is listed as "Active". Kca Deutag (land Rig) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

KCA DEUTAG (LAND RIG) LIMITED

Legal Registered Office

1 PARK ROW
LEEDS
LS1 5AB
Other companies in B4

Previous Names

LAND RIG SPV LIMITED

01/05/2018

Filing Information

Company Number	05659113
Date formed	2005-12-20
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	20/12/2015
Filing return next due	17/01/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-01-08 06:10:19

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Anthony Joseph Byrne	Director	GENERAL COUNSEL	2014-11-18	SCOTLAND
Neil Porteous Gilchrist	Director	CHIEF FINANCIAL OFFICER	2013-01-15	SCOTLAND
Gary Neil Paver	Director	SENIOR VICE PRESIDENT FINANCE	2013-01-15	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Lynne Thomson	Director	2014-03-31	2014-11-18
Louise Andrew	Company Secretary	2011-05-24	2014-03-31
Louise Andrew	Director	2012-07-09	2014-03-31
Mark Johnstone Walker	Director	2011-05-24	2013-01-31
Neil Graham Stevenson	Director	2012-07-09	2013-01-21
Holger Temmen	Director	2011-05-24	2012-07-31
Brian Christopher Taylor	Director	2011-05-24	2012-07-09
Law Debenture Corporate Services Ltd	Company Secretary	2005-12-20	2011-05-24
Ian Kenneth Bowden	Director	2010-09-29	2011-05-24
L.d.c. Corporate Director No 3 Limited	Director	2005-12-20	2011-05-24
L.d.c. Corporate Director No.4 Limited	Director	2005-12-20	2011-05-24
Ian Kenneth Bowden	Director	2010-09-23	2010-09-23

Related Directorships for Anthony Joseph Byrne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Joseph Byrne	KCA DEUTAG RIG CO. LIMITED	Director	2015-12-21	CURRENT	2015-12-21	Active
Anthony Joseph Byrne	KCA DEUTAG UK FINANCE PLC	Director	2014-11-28	CURRENT	2014-04-28	Active
Anthony Joseph Byrne	KCA DEUTAG DRILLING RIGS I LIMITED	Director	2014-11-18	CURRENT	2012-06-13	Liquidation
Anthony Joseph Byrne	KCA DEUTAG OFFSHORE UK LIMITED	Director	2014-11-18	CURRENT	2014-05-06	Active - Proposal to Strike off
Anthony Joseph Byrne	ABBOT INVESTMENTS (NORTH AFRICA) LIMITED	Director	2014-11-18	CURRENT	2004-09-29	Active
Anthony Joseph Byrne	RDS ENERGY SOLUTIONS LIMITED	Director	2014-11-18	CURRENT	1990-03-12	Active
Anthony Joseph Byrne	RIG DESIGN SERVICES HOLDINGS LIMITED	Director	2014-11-18	CURRENT	2001-09-13	Active
Anthony Joseph Byrne	KCA DEUTAG DRILLING LIMITED	Director	2014-11-18	CURRENT	1957-01-11	Active
Anthony Joseph Byrne	SET DRILLING COMPANY LIMITED	Director	2014-11-18	CURRENT	1996-08-06	Active
Anthony Joseph Byrne	KCA DEUTAG LIMITED	Director	2014-11-18	CURRENT	2008-10-03	Active
Anthony Joseph Byrne	KCA DEUTAG FINANCE I LIMITED	Director	2014-11-18	CURRENT	2012-05-02	Liquidation
Anthony Joseph Byrne	KCA DEUTAG FINANCE II LIMITED	Director	2014-11-18	CURRENT	2012-06-11	Liquidation
Anthony Joseph Byrne	ABBOT GROUP LIMITED	Director	2014-11-18	CURRENT	1959-03-17	Active
Anthony Joseph Byrne	ABBOT HOLDINGS LIMITED	Director	2014-11-18	CURRENT	1992-01-30	Active
Anthony Joseph Byrne	KCA DEUTAG ENTERPRISES LIMITED	Director	2014-11-18	CURRENT	2008-10-03	Active
Anthony Joseph Byrne	KCA DEUTAG TECHNICAL SUPPORT LIMITED	Director	2014-11-18	CURRENT	2001-05-22	Active
Anthony Joseph Byrne	KCA DEUTAG DRILLING SERVICES (UK) LIMITED	Director	2014-11-18	CURRENT	2002-07-25	Active
Anthony Joseph Byrne	KCA DEUTAG RIG DESIGN SERVICES LIMITED	Director	2014-11-18	CURRENT	2012-04-05	Active
Anthony Joseph Byrne	KCA DEUTAG DRILLING GROUP LIMITED	Director	2014-11-18	CURRENT	1972-06-29	Active
Anthony Joseph Byrne	KCA DEUTAG CASPIAN LIMITED	Director	2014-11-18	CURRENT	1985-01-16	Active
Anthony Joseph Byrne	KCA EUROPEAN HOLDINGS LIMITED	Director	2014-11-18	CURRENT	2001-09-13	Active

Related Directorships for Neil Porteous Gilchrist

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Porteous Gilchrist	KCA DEUTAG RIG CO. LIMITED	Director	2015-12-21	CURRENT	2015-12-21	Active
Neil Porteous Gilchrist	KCA DEUTAG ALPHA LIMITED	Director	2014-05-12	CURRENT	2007-11-21	Active
Neil Porteous Gilchrist	KCA DEUTAG ALPHA II LIMITED	Director	2014-05-12	CURRENT	2008-02-21	Liquidation
Neil Porteous Gilchrist	KCA DEUTAG OFFSHORE UK LIMITED	Director	2014-05-06	CURRENT	2014-05-06	Active - Proposal to Strike off
Neil Porteous Gilchrist	KCA DEUTAG UK FINANCE PLC	Director	2014-04-28	CURRENT	2014-04-28	Active
Neil Porteous Gilchrist	ABBOT KEYSTONE LIMITED	Director	2014-04-25	CURRENT	2014-04-25	Active
Neil Porteous Gilchrist	PRORIG LIMITED	Director	2013-11-26	CURRENT	2013-11-26	Active
Neil Porteous Gilchrist	ABBOT INVESTMENTS (NORTH AFRICA) LIMITED	Director	2013-01-15	CURRENT	2004-09-29	Active
Neil Porteous Gilchrist	KCA DEUTAG DRILLING LIMITED	Director	2013-01-15	CURRENT	1957-01-11	Active
Neil Porteous Gilchrist	KCA DEUTAG LIMITED	Director	2013-01-15	CURRENT	2008-10-03	Active
Neil Porteous Gilchrist	KCA DEUTAG FINANCE I LIMITED	Director	2013-01-15	CURRENT	2012-05-02	Liquidation
Neil Porteous Gilchrist	KCA DEUTAG FINANCE II LIMITED	Director	2013-01-15	CURRENT	2012-06-11	Liquidation
Neil Porteous Gilchrist	ABBOT GROUP LIMITED	Director	2013-01-15	CURRENT	1959-03-17	Active
Neil Porteous Gilchrist	ABBOT HOLDINGS LIMITED	Director	2013-01-15	CURRENT	1992-01-30	Active
Neil Porteous Gilchrist	KCA DEUTAG TECHNICAL SUPPORT LIMITED	Director	2013-01-15	CURRENT	2001-05-22	Active
Neil Porteous Gilchrist	KCA DEUTAG RIG DESIGN SERVICES LIMITED	Director	2013-01-15	CURRENT	2012-04-05	Active
Neil Porteous Gilchrist	KCA DEUTAG DRILLING GROUP LIMITED	Director	2013-01-15	CURRENT	1972-06-29	Active
Neil Porteous Gilchrist	KCA DEUTAG CASPIAN LIMITED	Director	2013-01-15	CURRENT	1985-01-16	Active
Neil Porteous Gilchrist	KCA EUROPEAN HOLDINGS LIMITED	Director	2013-01-15	CURRENT	2001-09-13	Active

Related Directorships for Gary Neil Paver

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary Neil Paver	LAND RIG VENTURES I LIMITED	Director	2017-08-04	CURRENT	2017-08-04	Liquidation
Gary Neil Paver	LAND RIG VENTURES II LIMITED	Director	2017-08-04	CURRENT	2017-08-04	Liquidation
Gary Neil Paver	KCA DEUTAG RIG CO. LIMITED	Director	2015-12-21	CURRENT	2015-12-21	Active
Gary Neil Paver	KCA DEUTAG UK FINANCE PLC	Director	2014-04-28	CURRENT	2014-04-28	Active
Gary Neil Paver	ABBOT KEYSTONE LIMITED	Director	2014-04-25	CURRENT	2014-04-25	Active
Gary Neil Paver	KCA DEUTAG DRILLING LIMITED	Director	2014-04-22	CURRENT	1957-01-11	Active
Gary Neil Paver	KCA DEUTAG FINANCE I LIMITED	Director	2014-04-22	CURRENT	2012-05-02	Liquidation
Gary Neil Paver	KCA DEUTAG FINANCE II LIMITED	Director	2014-04-22	CURRENT	2012-06-11	Liquidation
Gary Neil Paver	KCA DEUTAG TECHNICAL SUPPORT LIMITED	Director	2014-04-22	CURRENT	2001-05-22	Active
Gary Neil Paver	KCA DEUTAG DRILLING GROUP LIMITED	Director	2014-04-22	CURRENT	1972-06-29	Active
Gary Neil Paver	KCA DEUTAG CASPIAN LIMITED	Director	2014-04-22	CURRENT	1985-01-16	Active
Gary Neil Paver	ABBOT GROUP LIMITED	Director	2014-04-07	CURRENT	1959-03-17	Active
Gary Neil Paver	KCA EUROPE LIMITED	Director	2013-01-15	CURRENT	1974-11-05	Dissolved 2014-10-14
Gary Neil Paver	KCA DRILLING UK LIMITED	Director	2013-01-15	CURRENT	1990-06-13	Dissolved 2014-10-09
Gary Neil Paver	DEUTAG LIMITED	Director	2013-01-15	CURRENT	1987-09-07	Dissolved 2014-10-14
Gary Neil Paver	DEUTAG UK LIMITED	Director	2013-01-15	CURRENT	1988-07-22	Dissolved 2014-10-14
Gary Neil Paver	DEUTAG RESOURCE MANAGEMENT LIMITED	Director	2013-01-15	CURRENT	1988-04-14	Dissolved 2014-10-09
Gary Neil Paver	SANDPIPER DRILLING LIMITED	Director	2013-01-15	CURRENT	1977-12-28	Dissolved 2014-10-14
Gary Neil Paver	ALBYN DRILLING SERVICES LIMITED	Director	2013-01-15	CURRENT	1989-06-22	Dissolved 2014-10-09
Gary Neil Paver	KCA DEUTAG DRILLING RIGS I LIMITED	Director	2013-01-15	CURRENT	2012-06-13	Liquidation
Gary Neil Paver	ABBOT INVESTMENTS (NORTH AFRICA) LIMITED	Director	2013-01-15	CURRENT	2004-09-29	Active
Gary Neil Paver	RDS ENERGY SOLUTIONS LIMITED	Director	2013-01-15	CURRENT	1990-03-12	Active
Gary Neil Paver	RIG DESIGN SERVICES HOLDINGS LIMITED	Director	2013-01-15	CURRENT	2001-09-13	Active
Gary Neil Paver	SET DRILLING COMPANY LIMITED	Director	2013-01-15	CURRENT	1996-08-06	Active
Gary Neil Paver	KCA DEUTAG LIMITED	Director	2013-01-15	CURRENT	2008-10-03	Active
Gary Neil Paver	ABBOT HOLDINGS LIMITED	Director	2013-01-15	CURRENT	1992-01-30	Active
Gary Neil Paver	KCA DEUTAG ENTERPRISES LIMITED	Director	2013-01-15	CURRENT	2008-10-03	Active
Gary Neil Paver	KCA DEUTAG DRILLING SERVICES (UK) LIMITED	Director	2013-01-15	CURRENT	2002-07-25	Active
Gary Neil Paver	KCA DEUTAG RIG DESIGN SERVICES LIMITED	Director	2013-01-15	CURRENT	2012-04-05	Active
Gary Neil Paver	KCA EUROPEAN HOLDINGS LIMITED	Director	2013-01-15	CURRENT	2001-09-13	Active