Rubicon Oilfield International UK Ltd.

ActiveSC241828 Private limited company

Incorporated: 7 January 2003 (23 years)
Previously known as: Tercel Oilfield Products UK Limited (until 30 July 2018)
Caledus Limited (until 21 March 2012)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Hanne Elisabeth Bowitz
John Erik Ray
Kendal Ryan Reed
all 4 directors
Accounts type: Group
Region: Scotland
Address: Stoneywood Park Stoneywood Road
Dyce
Aberdeen
AB21 7DZ

Filing status

Accounts due: 30 September 2025
Last accounts: 31 December 2023
Conf. stmt due: 20 January 2027
Last conf. stmt: 6 January 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 4 active

Officer details are public data from the Companies House register.

Bowitz, Hanne Elisabeth

Director · Appointed 19 October 2026

Norwegian

Born February 1979 (47)

Ray, John Erik

Director · Appointed 16 May 2023

American

Born January 1984 (42)

Reed, Kendal Ryan

Director · Appointed 16 May 2023

American

Born March 1988 (38)

Anderson, Adam Baker

Director · Appointed 10 March 2021

Also at Innovex UK Canada Holdco Limited, Innovex International (Europe) Limited, Innovex (International) UK Holdco Limited

American

Born March 1976 (50)

Officer history (27 former)

19 October 2026

Appointed Bowitz, Hanne Elisabeth as Director

3 September 2026

Resigned Hendry, Christopher Charles as Secretary

3 September 2026

Resigned Hendry, Christopher Charles as Director

21 October 2025

Appointed Hendry, Christopher Charles as Secretary

21 October 2025

Appointed Hendry, Christopher Charles as Director

21 October 2025

Resigned Csc Cls (UK) Limited as Corporate Secretary

28 July 2025

Appointed Csc Cls (UK) Limited as Corporate Secretary

28 July 2025

Resigned Corporation Service Company (UK) Limited as Corporate Secretary

5 September 2023

Appointed Corporation Service Company (UK) Limited as Corporate Secretary

16 May 2023

Appointed Reed, Kendal Ryan as Director

16 May 2023

Appointed Ray, John Erik as Director

14 April 2023

Resigned Coull, Craig as Director

1 January 2022

Appointed Coull, Craig as Director

31 December 2021

Resigned Hyland, Ross as Director

30 November 2021

Resigned Devitre, Grant Stewart as Director

10 March 2021

Appointed Anderson, Adam Baker as Director

10 March 2021

Resigned Reeves, Michael Edward as Director

27 August 2019

Resigned Steele, Jonathan Jake as Director

27 August 2019

Appointed Devitre, Grant Stewart as Director

19 January 2018

Appointed Steele, Jonathan Jake as Director

19 January 2018

Resigned Pollock, Ian as Director

19 April 2017

Resigned Burness Paull LLP as Corporate Secretary

5 May 2016

Appointed Reeves, Michael Edward as Director

5 May 2016

Resigned Elbadawy, Hossam Eldin Mostafa as Director

19 November 2014

Appointed Hyland, Ross as Director

13 October 2014

Resigned Mcleod, Derek as Director

11 June 2013

Appointed Burness Paull LLP as Corporate Secretary

11 June 2013

Resigned Paull & Williamsons LLP as Corporate Secretary

3 February 2013

Appointed Pollock, Ian as Director

20 January 2012

Resigned Allouache, Ahmed as Director

20 January 2012

Appointed Elbadawy, Hossam Eldin Mostafa as Director

15 July 2011

Resigned Mcleod, Derek as Secretary

8 November 2010

Resigned Howlett, Paul David as Director

1 October 2010

Appointed Allouache, Ahmed as Director

1 April 2010

Resigned Ross, Hamish Hector Lawrence as Director

1 April 2010

Resigned Munro, Simon as Director

31 December 2009

Resigned Henderson, Jeremy Neil as Director

6 April 2009

Resigned Paull & Williamsons as Corporate Secretary

6 April 2009

Appointed Paull & Williamsons LLP as Corporate Secretary

1 June 2007

Appointed Paull & Williamsons as Corporate Secretary

10 January 2007

Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary

28 November 2005

Resigned Bain, James as Director

18 November 2005

Appointed Henderson, Jeremy Neil as Director

26 November 2004

Resigned Horton, Stephen Thomas as Director

6 February 2004

Appointed Munro, Simon as Director

6 February 2004

Appointed Ross, Hamish Hector Lawrence as Director

6 February 2004

Appointed Horton, Stephen Thomas as Director

30 January 2004

Appointed Mcleod, Derek as Secretary

19 January 2004

Appointed Bain, James as Director

19 January 2004

Appointed Mcleod, Derek as Director

19 January 2004

Resigned Howlett, Evelyn Gowie as Secretary

19 January 2004

Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

31 January 2003

Appointed Howlett, Evelyn Gowie as Secretary

31 January 2003

Appointed Howlett, Paul David as Director

31 January 2003

Resigned P & W Secretaries Limited as Corporate Nominee Secretary

31 January 2003

Resigned P & W Directors Limited as Corporate Nominee Director

7 January 2003

Appointed P & W Secretaries Limited as Corporate Nominee Secretary

7 January 2003

Appointed P & W Directors Limited as Corporate Nominee 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)

31 December 2022

Ceased Charles R Kaye — Has significant influence or control

31 December 2022

Ceased Joseph P. Landy — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 October 2026	Termination of appointment of a secretary
22 October 2026	Termination of appointment of a director
22 October 2026	Appointment of a director
14 January 2026	Group of companies' accounts	31 December 2023
6 January 2026	Confirmation statement with updates	6 January 2026