Rapid Oil Production Ltd

Active09620240 Private limited company
Incorporated
3 June 2015 (11 years)
Previously known as
Standard Field Development Limited (until 8 December 2020)
Energy Specialist Partners Limited (until 8 August 2018)
Energy Specialists Partners Limited (until 11 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Simon Leslie Farrant
Peter Allan Goode
Georges Jacques Lambert
Accounts type
Total exemption full
Region
South West
Address
Ground Floor
Templeback
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 January 2025
Farrant, Simon Leslie
Director · Appointed 28 October 2020
British
Born September 1964 (62)
Goode, Peter Allan
Director · Appointed 28 October 2020
Australian
Born January 1957 (69)
Lambert, Georges Jacques
Director · Appointed 28 October 2020
French
Born December 1977 (48)
Olsen, Svein
Director · Appointed 28 October 2020
Norwegian
Born July 1947 (79)
Aune, Geir
Director · Appointed 3 June 2015
Norwegian
Born April 1958 (68)
Officer history (8 former)
2 January 2026
Resigned Kratz, Owen Eugene as Director
24 January 2025
Appointed Vistra Cosec Limited as Corporate Secretary
18 April 2024
Resigned Lc Secretaries Limited as Corporate Secretary
28 October 2020
Resigned Kristiansen, Tom Arne as Director
28 October 2020
Appointed Farrant, Simon Leslie as Director
28 October 2020
Appointed Goode, Peter Allan as Director
28 October 2020
Appointed Lambert, Georges Jacques as Director
28 October 2020
Appointed Olsen, Svein as Director
28 October 2020
Resigned Wiborg, Ole as Director
9 October 2019
Resigned Tiefenthal, Sven as Director
1 April 2019
Appointed Kratz, Owen Eugene as Director
12 July 2018
Appointed Kristiansen, Tom Arne as Director
12 July 2018
Appointed Wiborg, Ole as Director
12 July 2018
Appointed Tiefenthal, Sven as Director
28 May 2018
Appointed Lc Secretaries Limited as Corporate Secretary
20 April 2018
Resigned Prima Secretary Limited as Corporate Secretary
9 May 2017
Resigned Wright, William James as Director
31 March 2017
Appointed Prima Secretary Limited as Corporate Secretary
31 March 2017
Resigned Prima Secretary Limited as Corporate Secretary
3 June 2015
Appointed Aune, Geir as Director
3 June 2015
Appointed Prima Secretary Limited as Corporate Secretary
3 June 2015
Appointed Wright, William James 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.
Former controllers (2)
17 April 2024
Ceased Geir Aune — Owns 25–50% of shares
3 June 2020
Ceased Tom Arne Kristiansen — Owns 25–50% of shares

Financials

Net Assets
(£669,116)
down £212,889 (47%)

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 (£456,227) (£669,116)
Balance sheet detail
20202019
Creditors (< 1 year)£669,116£456,227
Net Current Assets(£669,116)(£456,227)
Net Assets(£669,116)(£456,227)
Shareholder Funds(£669,116)(£456,227)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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