HP Alpha Limited

Active06433748 Private limited company
Incorporated
21 November 2007 (18 years)
Previously known as
Kca Deutag Alpha Limited (until 28 August 2026)
Turbo Alpha Limited (until 28 September 2011)
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)
Directors
Owned by
Kca Deutag International Limited
Accounts type
Group
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
Also at Abbot Group Limited, Kca Deutag Caspian Limited, Kca Deutag Drilling Limited · more companies
British
Born August 1983 (43)
Director · Appointed 12 February 2026
Also at Abbot Group Limited, Bentec Solutions Limited
British
Born October 1983 (43)
Director · Appointed 12 February 2026
Also at Abbot Group Limited, Kca Deutag Caspian Limited, Kca Deutag Drilling Limited · more companies
British
Born September 1973 (53)
Officer history (47 former)
12 February 2026
Resigned Bell, John Ruskin as Director
12 February 2026
Resigned Porter, Jay Lee as Director
12 February 2026
Appointed Branston, Sean Richard Lawrence as Director
12 February 2026
Appointed Polson, Niall David as Director
12 February 2026
Resigned Ramsay, Alaina as Director
12 February 2026
Appointed Clarke, Rebecca as Director
16 January 2025
Appointed Porter, Jay Lee as Director
16 January 2025
Appointed Bell, John Ruskin as Director
16 January 2025
Resigned Gilchrist, Neil Porteous as Director
16 January 2025
Resigned Thomas, Peter Neil as Director
16 January 2025
Resigned Ehret, Thomas Michel Ernest as Director
16 January 2025
Appointed Ramsay, Alaina as Director
16 January 2025
Resigned Moufarrej, Marwan as Director
16 January 2025
Resigned Elkhoury, Joseph as Director
16 January 2025
Resigned Al-Qahtani, Salah Abdulhadi as Director
1 February 2024
Resigned Durkin, Angela as Director
31 December 2021
Resigned Byrne, Anthony Joseph as Secretary
7 January 2021
Appointed Durkin, Angela as Director
7 January 2021
Appointed Thomas, Peter Neil as Director
7 January 2021
Appointed Ehret, Thomas Michel Ernest as Director
7 January 2021
Appointed Moufarrej, Marwan as Director
7 January 2021
Appointed Al-Qahtani, Salah Abdulhadi as Director
21 December 2020
Resigned Ensall, John James as Director
21 December 2020
Resigned Ellis, Robert Keith as Director
6 May 2020
Appointed Ensall, John James as Director
29 April 2020
Resigned Al Qahtani, Salah Abdelhadi Abdullah, Sheikh as Director
29 April 2020
Resigned Al Mansoori, Abdulla Nasser Ahmed Huwaileel as Director
29 April 2020
Resigned Farzad, Vahid as Director
29 April 2020
Resigned Babcock, Benjamin James as Director
29 April 2020
Resigned Lonnqvist, Markku Juhani as Director
29 April 2020
Resigned Merritt, Dean Edward John as Director
29 April 2020
Resigned Trucano, David P. as Director
9 January 2020
Appointed Babcock, Benjamin James as Director
16 September 2019
Resigned Halsted, John Combothekras as Director
1 July 2019
Appointed Elkhoury, Joseph as Director
30 June 2019
Resigned Mckay, Norrie Andrew as Director
10 July 2018
Appointed Al Qahtani, Salah Abdelhadi Abdullah, Sheikh as Director
10 July 2018
Appointed Al Mansoori, Abdulla Nasser Ahmed Huwaileel as Director
11 May 2016
Resigned Hickey, Patrick Hunt, Senior Vice President as Director
11 May 2016
Appointed Farzad, Vahid as Director
9 May 2016
Resigned Knaster, Alexander as Director
9 May 2016
Appointed Lonnqvist, Markku Juhani as Director
28 August 2015
Appointed Byrne, Anthony Joseph as Secretary
28 August 2015
Resigned Donnelly, Lawrence John Vincent as Secretary
19 March 2015
Appointed Donnelly, Lawrence John Vincent as Secretary
19 March 2015
Resigned Byrne, Anthony Joseph as Secretary
18 November 2014
Resigned Thomson, Lynne as Secretary
18 November 2014
Appointed Byrne, Anthony Joseph as Secretary
28 July 2014
Resigned Defelice, Alexander, Director as Director
28 July 2014
Appointed Trucano, David P. as Director
12 May 2014
Appointed Gilchrist, Neil Porteous as Director
18 April 2014
Appointed Thomson, Lynne as Secretary
31 March 2014
Resigned Andrew, Louise as Secretary
21 May 2013
Resigned Lodge, Ted S as Director
21 May 2013
Appointed Merritt, Dean Edward John as Director
21 February 2013
Appointed Ellis, Robert Keith as Director
21 February 2013
Resigned Zoralioglu, Selahattin as Director
1 November 2011
Resigned Lonnqvist, Markku Juhani as Director
1 November 2011
Appointed Mckay, Norrie Andrew as Director
31 March 2011
Appointed Knaster, Alexander as Director
31 March 2011
Appointed Zoralioglu, Selahattin as Director
31 March 2011
Appointed Hickey, Patrick Hunt, Senior Vice President as Director
31 March 2011
Resigned Summers, Timothy David as Director
31 March 2011
Appointed Halsted, John Combothekras as Director
31 March 2011
Appointed Lonnqvist, Markku Juhani as Director
31 March 2011
Appointed Lodge, Ted S as Director
31 March 2011
Resigned Hughes, Christopher John as Director
31 March 2011
Appointed Defelice, Alexander, Director as Director
31 March 2011
Resigned Ellis, Robert Keith as Director
8 November 2010
Resigned Hartley, Neil John as Director
8 November 2010
Resigned Edwards, Joseph Robert as Director
30 September 2010
Appointed Hughes, Christopher John as Director
29 September 2010
Appointed Ellis, Robert Keith as Director
28 September 2010
Resigned Bialas, Edward Todd as Director
28 September 2010
Resigned Schwartz, Alan as Director
11 August 2010
Resigned Milne, Peter John as Director
14 January 2010
Appointed Summers, Timothy David as Director
8 December 2009
Resigned Pringle, Keith James as Director
30 April 2009
Appointed Andrew, Louise as Secretary
30 April 2009
Resigned Trusec Limited as Corporate Nominee Secretary
6 February 2009
Appointed Trusec Limited as Corporate Nominee Secretary
6 February 2009
Resigned Schwartz, Alan as Secretary
16 April 2008
Appointed Milne, Peter John as Director
31 March 2008
Appointed Bialas, Edward Todd as Director
11 December 2007
Appointed Pringle, Keith James as Director
29 November 2007
Appointed Schwartz, Alan as Secretary
29 November 2007
Appointed Hartley, Neil John as Director
29 November 2007
Appointed Edwards, Joseph Robert as Director
29 November 2007
Appointed Schwartz, Alan as Director
29 November 2007
Resigned Trusec Limited as Corporate Nominee Director
29 November 2007
Resigned Trusec Limited as Corporate Nominee Secretary
29 November 2007
Resigned Lyne, Rebecca Jane as Director
21 November 2007
Appointed Monir, Nicole Frances as Director
21 November 2007
Resigned Monir, Nicole Frances as Director
21 November 2007
Appointed Trusec Limited as Corporate Nominee Director
21 November 2007
Appointed Trusec Limited as Corporate Nominee Secretary
21 November 2007
Appointed Lyne, Rebecca Jane as Director

Ownership 1 active

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

Kca Deutag International Limited
Corporate entity · Notified 3 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 132385
Former controllers (3)
3 December 2025
Ceased Kca Deutag International 2 Limited — Owns 75–100% of shares
3 December 2025
Ceased Kca Deutag International 3 Limited — Owns 75–100% of shares
10 November 2020
Ceased Kca Deutag Alpha II Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

HP Alpha Limited This company
Abbot Group Limited Owns 75–100% of shares
Abbot Holdings Limited Owns 75–100% of shares
Abbot Investments (North Africa) Limited Owns 75–100% of shares
Bentec Solutions Limited Owns 75–100% of shares
Kca Deutag (Land Rig) Limited 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
28 August 2026Certificate of change of name
24 August 2026Group of companies' accounts31 December 2025
12 February 2026Appointment of a director
12 February 2026Appointment of a director
12 February 2026Appointment of a director
Show all recent filings

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Abbot Group Limited
Abbot Holdings Limited
Abbot Investments (North Africa) Limited
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