Kca Deutag Alpha Limited

06433748

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 21/11/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

06100

Extraction of crude petroleum

82990

Other business support service activities

Officers

Mr Sean Richard Lawrence Branston

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 23 other boards

Ms Rebecca Clarke

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 2 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

Kca Deutag International Limited

75–100% shares

75–100% votes

Appoint directors

13-14, Esplanade, Jersey, JE4 5UR

Reg: 132385 · Jersey Financial Services Commission · Limited Company

Notified 03/12/2025

Former PSCs

Kca Deutag Alpha Ii Limited

Ceased 10/11/2020

Kca Deutag International 3 Limited

Ceased 03/12/2025

Kca Deutag International 2 Limited

Ceased 03/12/2025

Charges1 outstanding

Charge

outstanding

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

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

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

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

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satisfied

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

Charge

satisfied

LLOYDS BANK PLC

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

charge

satisfied

LLOYDS TSB BANK PLC (FUNDED LC ISSUING BANK)

Created 15/03/2008Registered 26/03/2008Satisfied 05/08/2021

charge

satisfied

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

Created 15/03/2008Registered 26/03/2008Satisfied 05/06/2014

charge

satisfied

GOLDMAN SACHS CREDIT PARTNERS L.P. AS SECURITY AGENT FOR THE BENEFIT OF THE INTERIM FINANCEPART

Created 18/12/2007Registered 21/12/2007Satisfied 09/11/2010