Kca Deutag (Land Rig) Limited

Active05659113 Private limited company
Incorporated
20 December 2005 (20 years)
Previously known as
Land Rig SPV Limited (until 1 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Other business support service activities n.e.c. (82990)
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
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born August 1983 (43)
Director · Appointed 2 March 2020
British
Born September 1973 (53)
Officer history (17 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
Appointed Bell, John Ruskin as Director
12 February 2025
Appointed Porter, Jay Lee as Director
12 February 2025
Resigned Gilchrist, Neil Porteous as Director
31 December 2021
Resigned Byrne, Anthony Joseph as Director
2 March 2020
Resigned Paver, Gary Neil as Director
2 March 2020
Appointed Branston, Sean Richard Lawrence as Director
18 November 2014
Appointed Byrne, Anthony Joseph as Director
18 November 2014
Resigned Thomson, Lynne as Director
31 March 2014
Resigned Andrew, Louise as Secretary
31 March 2014
Appointed Thomson, Lynne as Director
31 March 2014
Resigned Andrew, Louise as Director
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
15 January 2013
Appointed Paver, Gary Neil as Director
31 July 2012
Resigned Temmen, Holger as Director
9 July 2012
Appointed Andrew, Louise as Director
9 July 2012
Appointed Stevenson, Neil Graham as Director
9 July 2012
Resigned Taylor, Brian Christopher as Director
24 May 2011
Appointed Taylor, Brian Christopher as Director
24 May 2011
Resigned Law Debenture Corporate Services Ltd as Corporate Secretary
24 May 2011
Appointed Andrew, Louise as Secretary
24 May 2011
Appointed Temmen, Holger as Director
24 May 2011
Resigned Bowden, Ian Kenneth as Director
24 May 2011
Resigned L.D.C. Corporate Director No.4 Limited as Corporate Director
24 May 2011
Appointed Walker, Mark Johnstone as Director
24 May 2011
Resigned L.D.C. Corporate Director No 3 Limited as Corporate Director
29 September 2010
Appointed Bowden, Ian Kenneth as Director
23 September 2010
Resigned Bowden, Ian Kenneth as Director
23 September 2010
Appointed Bowden, Ian Kenneth as Director
20 December 2005
Appointed L.D.C. Corporate Director No 3 Limited as Corporate Director
20 December 2005
Appointed Law Debenture Corporate Services Ltd as Corporate Secretary
20 December 2005
Appointed L.D.C. Corporate Director No.4 Limited as Corporate 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. 00623285

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Abbot Group Limited Owns 75–100% of shares
Abbot Holdings Limited Owns 75–100% of shares
Bentec Solutions Limited Owns 75–100% of shares
Kca Deutag (Land Rig) Limited This company Owns 75–100% of shares
Kca Deutag Enterprises Limited Owns 75–100% of shares
Kca Deutag UK Finance Limited In liquidationOwns 75–100% of shares
Rig Design Services Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Other filing
7 September 2026Other filing
7 September 2026Accounts filing
12 February 2026Termination of appointment of a director
12 February 2026Appointment of a director
Show all recent filings

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