Kca Deutag Caspian Limited

Active01877963 Private limited company
Incorporated
16 January 1985 (41 years)
Industry
Extraction of crude petroleum (06100)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
Also at HP Alpha Limited, Abbot Group Limited, Kca Deutag Drilling Limited · more companies
British
Born August 1983 (43)
Director · Appointed 2 March 2020
Also at HP Alpha Limited, Abbot Group Limited, Kca Deutag Drilling Limited · more companies
British
Born September 1973 (53)
Officer history (28 former)
12 February 2026
Resigned Bell, John Ruskin as Director
12 February 2026
Resigned Porter, Jay Lee as Director
12 February 2026
Appointed Polson, Niall David as Director
12 February 2025
Resigned Gilchrist, Neil Porteous as Director
12 February 2025
Appointed Bell, John Ruskin as Director
12 February 2025
Appointed Porter, Jay Lee as Director
31 December 2021
Resigned Byrne, Anthony Joseph as Director
2 March 2020
Appointed Branston, Sean Richard Lawrence as Director
2 March 2020
Resigned Paver, Gary Neil as Director
18 November 2014
Appointed Byrne, Anthony Joseph as Director
18 November 2014
Resigned Thomson, Lynne as Director
22 April 2014
Appointed Paver, Gary Neil as Director
31 March 2014
Appointed Thomson, Lynne as Director
31 March 2014
Resigned Andrew, Louise as Director
31 March 2014
Resigned Andrew, Louise as Secretary
31 January 2013
Resigned Walker, Mark Johnstone as Director
21 January 2013
Resigned Stevenson, Neil Graham as Director
15 January 2013
Appointed Gilchrist, Neil Porteous as Director
9 July 2012
Resigned Taylor, Brian Christopher as Director
5 July 2012
Appointed Andrew, Louise as Director
31 August 2011
Resigned Mackenzie, Ian as Director
3 May 2011
Resigned Wiest, Daniel Mathias, Dr as Director
20 August 2010
Appointed Wiest, Daniel Mathias, Dr as Director
11 August 2010
Resigned Milne, Peter John as Director
20 November 2009
Resigned Locke, Alasdair James Dougall as Director
30 April 2009
Appointed Walker, Mark Johnstone as Director
30 April 2009
Appointed Stevenson, Neil Graham as Director
30 April 2009
Appointed Mackenzie, Ian as Director
10 April 2009
Appointed Andrew, Louise as Secretary
10 April 2009
Resigned Banyard, Alec William James as Secretary
31 March 2009
Resigned White, Maurice Alistair as Director
31 July 2007
Resigned Salter, Michael John Lawrence as Director
2 August 2004
Resigned Stevenson, Neil Graham as Director
8 November 2002
Resigned Chisholm, Stephen John as Director
24 February 1999
Resigned Cowperthwaite, Graham as Director
29 June 1998
Appointed Chisholm, Stephen John as Director
22 January 1998
Appointed Locke, Alasdair James Dougall as Director
22 January 1998
Appointed Stevenson, Neil Graham as Director
22 January 1998
Appointed Taylor, Brian Christopher as Director
22 January 1998
Appointed Cowperthwaite, Graham as Director
26 November 1997
Resigned Zare Aghbolagh, Manuchehr as Director
10 February 1997
Appointed Zare Aghbolagh, Manuchehr as Director
20 January 1997
Appointed Salter, Michael John Lawrence as Director
2 December 1996
Resigned Milne, Peter John as Secretary
2 December 1996
Appointed Banyard, Alec William James as Secretary
13 September 1996
Resigned Nichols, Peter David Hardwick as Director
31 July 1996
Appointed White, Maurice Alistair as Director
31 July 1996
Resigned Mcdowell, Michael Alexander as Director
25 July 1996
Appointed Milne, Peter John as Director
8 April 1993
Resigned Bews, Paul Anthony as Director
31 March 1993
Appointed Milne, Peter John as Secretary
31 March 1993
Resigned Walker, Nigel Francis Courtenay as Secretary
31 March 1993
Resigned Walker, Nigel Francis Courtenay as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01059871

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Kca Deutag Drilling Group Limited
Kca Deutag Caspian Limited This company Owns 75–100% of shares
Kca Deutag Drilling Limited Owns 75–100% of shares
Kca Deutag Limited Owns 75–100% of shares
Kca Deutag Rig Design Services Limited Owns 75–100% of shares
Kca Deutag Technical Support Limited Owns 75–100% of shares
Kca European Holdings Limited Owns 75–100% of shares
Set Drilling Company Limited Owns 75–100% of shares

Filings 212

DateDescriptionMade Up ToPagesPDF
6 October 2026Audit exemption subsidiary accounts31 December 2025
8 September 2026Other filing
8 September 2026Other filing
8 September 2026Accounts filing
30 June 2026Confirmation statement with no updates30 June 2026
Show all 212 filings

Some other companies at this address

4Gadgets Limited
Abbot Group Limited
Abbot Holdings Limited
Abbot Investments (North Africa) Limited
Achieve International Education Group Ltd
Adp Primary Care Acquisitions Limited

Other companies in this industry

London
London
London
London
London
London

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?