Rig (Number 2) Limited

Active04301983 Private limited company
Incorporated
10 October 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Total exemption full
Region
South West
Address
Building 400 Aviation Business Park
Bournemouth International Airport
Christchurch
BH23 6NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2023
Also at Spherea Test & Services Ltd, Spherea Technology Ltd, Spherea Ltd
British
Born June 1968 (58)
Corporate Director · Appointed 30 September 2019
Also at Spherea Technology Ltd, Spherea Test & Services Ltd, Spherea Ltd
Officer history (29 former)
17 July 2023
Resigned Lhermitte, Erwann Hakim Yves as Director
17 July 2023
Appointed Strover, Matthew John Christian as Director
30 September 2019
Appointed Financiere Tmg Sas as Corporate Director
30 September 2019
Resigned Test & Mesures Groupe as Corporate Director
6 October 2015
Appointed Lhermitte, Erwann Hakim Yves as Director
18 September 2015
Resigned Jones, David Penri as Director
10 July 2014
Resigned Baldwin, Max Eliot as Director
10 July 2014
Resigned Dabasse, Christian as Director
10 July 2014
Appointed Test & Mesures Groupe as Corporate Director
20 December 2013
Resigned Morgan, Andrew Willis Elsmore as Director
31 May 2013
Appointed Dabasse, Christian as Director
28 May 2013
Resigned Legout, Stephane as Director
13 May 2013
20 July 2012
Resigned Watson, Paul John as Director
17 February 2012
Resigned Gerville Reache, Thierry as Director
23 December 2011
25 November 2011
Resigned Southwell, Robin Simon as Director
20 October 2011
Appointed Jones, David Penri as Director
20 October 2011
Appointed Legout, Stephane as Director
22 March 2011
Resigned Skipton, Colin Richard as Secretary
15 April 2009
Appointed Morgan, Andrew Willis Elsmore as Director
9 February 2009
Appointed Baldwin, Max Eliot as Director
2 February 2009
Appointed Skipton, Colin Richard as Secretary
1 February 2009
1 February 2009
Resigned Mansey, Anthony as Director
1 February 2009
Resigned Roberts, David Edward as Secretary
22 May 2008
Resigned Bultel, Jean Gaetan Rene as Director
5 July 2006
Appointed Southwell, Robin Simon as Director
2 June 2006
Resigned Langdon, Peter Kenneth as Director
1 June 2006
Appointed Watson, Paul John as Director
12 December 2005
Resigned Harrison, John Conacher as Director
4 October 2004
Resigned Karp, Douglas Mark as Director
4 October 2004
Appointed Bultel, Jean Gaetan Rene as Director
4 October 2004
Appointed Harrison, John Conacher as Director
4 October 2004
Appointed Mcginn, William Douglas Browning as Director
4 October 2004
Appointed Roberts, David Edward as Secretary
4 October 2004
Appointed Gerville Reache, Thierry as Director
4 October 2004
Appointed Langdon, Peter Kenneth as Director
4 October 2004
Resigned Brooks, Stephen as Director
4 October 2004
Appointed Mansey, Anthony as Director
4 October 2004
Resigned Harman, Clark Alexander as Secretary
4 October 2004
Resigned Bunting, William as Director
15 July 2003
Appointed Bunting, William as Director
15 July 2003
Appointed Karp, Douglas Mark as Director
15 July 2003
Resigned Faust, Dorian Michael as Director
15 July 2003
Resigned Sorrel, Lawrence Brian as Director
15 July 2003
Appointed Sorrel, Lawrence Brian as Director
28 January 2003
Resigned Oster, Keith as Director
15 November 2001
Appointed Faust, Dorian Michael as Director
1 November 2001
Appointed Oster, Keith as Director
18 October 2001
Appointed Brooks, Stephen as Director
18 October 2001
Appointed Harman, Clark Alexander as Secretary
18 October 2001
Resigned Irani, Vica as Secretary
18 October 2001
Resigned Elliott, Giles Patrick as Director
10 October 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 October 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 October 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
10 October 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 October 2001
Appointed Irani, Vica as Secretary
10 October 2001
Appointed Elliott, Giles Patrick as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rig (Number 2) Limited This company
Spherea Ltd Owns 75–100% of shares
Spherea Test & Services Ltd Owns 75–100% of shares
Spherea Technology Ltd Owns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,305,860 £1,305,860 £1,305,860 £1,305,860 £1,305,860
Balance sheet detail
202420232022202120202019
Shareholder Funds£1,305,860£1,305,860£1,305,860£1,305,860£1,305,860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates10 October 2026
16 October 2025Confirmation statement with no updates10 October 2025
29 September 2025Total exemption full accounts31 December 2024
16 October 2024Confirmation statement with no updates10 October 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Spherea Ltd
Spherea Technology Ltd
Spherea Test & Services Ltd

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