Rubicon Oilfield International Uk Ltd.
SC241828
Notable Risks
- Accounts filing overdue (-15)
Details
Previously known as
Compliance
Last accounts
31/12/2023
group
Next accounts due
30/09/2025
Confirmation statement
Last: 06/01/2026
Due 20/01/2027
Industry
Officers
director · Since 10/03/2021
CHIEF EXECUTIVE OFFICER
AMERICAN · UNITED STATES · Age 50
Also on 3 other boards
director · Since 21/10/2025
LAWYER & BUSINESSMAN
BRITISH · UNITED KINGDOM · Age 36
Also on 1 other board
secretary · Since 21/10/2025
Former
corporate nominee secretary · Resigned 31/01/2003
corporate nominee director · Resigned 31/01/2003
secretary · Resigned 19/01/2004
director · Resigned 26/11/2004
director · Resigned 28/11/2005
corporate nominee secretary · Resigned 10/01/2007
corporate secretary · Resigned 06/04/2009
director · Resigned 31/12/2009
director · Resigned 01/04/2010
director · Resigned 01/04/2010
director · Resigned 08/11/2010
secretary · Resigned 15/07/2011
director · Resigned 20/01/2012
corporate secretary · Resigned 11/06/2013
director · Resigned 13/10/2014
director · Resigned 05/05/2016
corporate secretary · Resigned 19/04/2017
director · Resigned 19/01/2018
director · Resigned 27/08/2019
director · Resigned 10/03/2021
director · Resigned 30/11/2021
director · Resigned 31/12/2021
director · Resigned 14/04/2023
corporate secretary · Resigned 28/07/2025
corporate secretary · Resigned 21/10/2025
Persons with Significant Control
Former PSCs
Mr Joseph P. Landy
Ceased 31/12/2022
Mr Charles R Kaye
Ceased 31/12/2022
Charges0 outstanding
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
Change History
Active
Private Limited Company
STONEYWOOD PARK STONEYWOOD ROAD
ABERDEEN