Kca Deutag Enterprises Limited

Active06715023 Private limited company
Incorporated
3 October 2008 (18 years)
Previously known as
Abbot Enterprises Limited (until 17 April 2010)
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
27 September 2027
Last conf. stmt
13 September 2026

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 (14 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
1 January 2022
Appointed 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 Paver, Gary Neil as Director
9 July 2012
Appointed Andrew, Louise as Director
9 July 2012
Appointed Walker, Mark Johnstone 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
10 April 2009
Resigned Banyard, Alec Wiliam James as Secretary
10 April 2009
Appointed Andrew, Louise as Secretary
31 March 2009
Resigned White, Maurice Alistair as Director
3 October 2008
Appointed White, Maurice Alistair as Director
3 October 2008
Appointed Banyard, Alec Wiliam James as Secretary
3 October 2008
Appointed Milne, Peter John as Director
3 October 2008
Appointed Stevenson, Neil Graham 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. 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 Owns 75–100% of shares
Kca Deutag Enterprises Limited This company 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 76

DateDescriptionMade Up ToPagesPDF
6 October 2026Audit exemption subsidiary accounts31 December 2025
23 September 2026Confirmation statement with no updates13 September 2026
15 September 2026Accounts filing
7 September 2026Other filing
7 September 2026Accounts filing—
Show all 76 filings

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