Kca Deutag Drilling Group Limited

01059871

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 29/06/1972

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

06100

Extraction of crude petroleum

82990

Other business support service activities

Officers

Mr Sean Richard Lawrence Branston

director · Since 02/03/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 23 other boards

Mr Niall David Polson

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 19 other boards

Persons with Significant Control

Abbot Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 02683916 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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LUCID TRUSTEE SERVICES LIMITED

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LUCID TRUSTEE SERVICES LIMITED

Created 21/12/2020Registered 23/12/2020Satisfied 22/01/2025

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LUCID TRUSTEE SERVICES LIMITED

Created 21/12/2020Registered 22/12/2020Satisfied 22/01/2025

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Created 21/12/2020Registered 21/12/2020Satisfied 22/01/2025

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LLOYDS BANK PLC

Created 27/04/2018Registered 03/05/2018Satisfied 08/07/2021

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LLOYDS BANK PLC

Created 27/04/2018Registered 03/05/2018Satisfied 08/07/2021

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LLOYDS BANK PLC

Created 27/04/2018Registered 03/05/2018Satisfied 08/07/2021

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LLOYDS BANK PLC

Created 27/04/2017Registered 05/05/2017Satisfied 08/07/2021

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LLOYDS BANK PLC

Created 27/04/2017Registered 02/05/2017Satisfied 08/07/2021

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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 04/04/2017Registered 25/04/2017Satisfied 08/07/2021

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LLOYDS BANK PLC

Created 05/04/2017Registered 13/04/2017Satisfied 08/07/2021

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satisfied

LLOYDS BANK PLC

Created 05/04/2017Registered 13/04/2017Satisfied 08/07/2021

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LLOYDS BANK PLC

Created 05/04/2017Registered 13/04/2017Satisfied 08/07/2021

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LLOYDS BANK PLC

Created 05/04/2017Registered 13/04/2017Satisfied 08/07/2021

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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 16/05/2014Registered 30/05/2014Satisfied 08/07/2021

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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 16/05/2014Registered 23/05/2014Satisfied 08/07/2021

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satisfied

LLOYDS BANK PLC

Created 16/05/2014Registered 23/05/2014Satisfied 08/07/2021

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satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 16/05/2014Registered 23/05/2014Satisfied 08/07/2021

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LLOYDS BANK PLC

Created 16/05/2014Registered 23/05/2014Satisfied 08/07/2021

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THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 08/05/2013Registered 15/05/2013Satisfied 05/08/2021

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THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2013Registered 13/05/2013Satisfied 05/08/2021

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THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2013Registered 13/05/2013Satisfied 05/08/2021

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THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2013Registered 13/05/2013Satisfied 05/06/2014

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satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 15/07/2008Registered 23/07/2008Satisfied 05/08/2021

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satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 03/07/2008Registered 15/07/2008Satisfied 05/08/2021

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satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY AGENT FOR THE BENEFIT OF THE BENEFICIARIES

Created 13/06/2008Registered 26/06/2008Satisfied 10/04/2017

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satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY AGENT FOR THE BENEFIT OF THE BENEFICIARIES

Created 13/06/2008Registered 26/06/2008Satisfied 05/08/2021

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satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE BENEFICIARIES

Created 16/06/2008Registered 24/06/2008Satisfied 05/06/2014

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satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY ASSECURITY TRUSTEE FOR ITSELF

Created 01/10/2001Registered 10/10/2001Satisfied 28/06/2004

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satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/06/1993Registered 29/06/1993Satisfied 28/06/2004

charge

satisfied

CHEMCO EQUIPMENT FINANCE LIMITED

Created 10/07/1986Registered 11/07/1986Satisfied 22/12/1989

charge

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CHEMCO EQUIPMENT FINANCE LTD

Created 10/10/1985Registered 21/10/1985Satisfied 22/12/1989

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CHEMICAL BANK AND CHEMCO EQUIPMENT FINANCE LIMITED

Created 10/10/1985Registered 21/10/1985Satisfied 22/12/1989

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CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/12/1982Registered 22/12/1982Satisfied 22/12/1989

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ORION ROYAL BANK LIMITED · MARINE MIDLAND BANK N A

Created 12/03/1982Registered 02/04/1982

charge

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MARINE MIDLAND BANK N A · ORION ROYAL BANK LIMITED

Created 20/11/1981Registered 07/12/1981

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satisfied

THE ROYAL BANK OF CANADA (LONDON) LIMITED

Created 13/07/1981Registered 31/07/1981

charge

satisfied

THE ROYAL BANK OF CANADA (LONDON) LIMITED

Created 26/05/1981Registered 12/06/1981

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satisfied

THE ROYAL BANKS OF CANADA (LONDON LIMITED)

Created 03/04/1981Registered 23/04/1981

charge

satisfied

THE ROYAL BANK OF CANADA (LONDON) LIMITED

Created 15/01/1981Registered 04/02/1981

charge

satisfied

THE ROYAL BANK OF CANADA (LONDON) LTD.

Created 22/12/1980Registered 08/01/1981

charge

satisfied

THE ROYAL BANK OF CANADA (LONDON) LIMITED

Created 13/08/1980Registered 01/09/1980