Ltd Facts The UK company register, as filed

Register entry · No. SC349488

KCA DEUTAG LIMITED

Active Private Limited Company Incorporated 3 Oct 2008

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 17 Oct 2026 (12 days).

    Companies House register · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Oct 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    H&P BANKHEAD DRIVE, CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN, SCOTLAND, AB12 4XX

    As filed with Companies House.

  2. Nature of business

    • 06100 Extraction of crude petroleum
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    17 Oct 2026 · OVERDUE
    Last made up to
    3 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. KCA DEUTAG LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Sean Richard Lawrence Branston Director 2 Mar 2020 — September 1973 British · United Kingdom
Niall David Polson Director 12 Feb 2026 — August 1983 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kca Deutag Drilling Group Limited company · 01059871 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is KCA DEUTAG LIMITED still trading?

The register shows KCA DEUTAG LIMITED as active.

What does KCA DEUTAG LIMITED do?

It files these industry codes 06100 (Extraction of crude petroleum); 82990 (Other business support service activities n.e.c.).

When was KCA DEUTAG LIMITED set up?

It was incorporated on 3 October 2008.

When are KCA DEUTAG LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is KCA DEUTAG LIMITED's next confirmation statement due?

It was due on 17 October 2026 and is overdue.

Who runs KCA DEUTAG LIMITED?

KCA DEUTAG LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (06100), active, set up around the same time. More in this industry →

  1. SC366018 AGORA OIL AND GAS (UK) LIMITED Active Private Limited Company Inc. 23 Sep 2009 06100 · Extraction of crude petroleum
  2. SC364753 ELAND OIL & GAS LIMITED Active Private Limited Company Inc. 28 Aug 2009 06100 · Extraction of crude petroleum
  3. 07004014 TERRAIN ENERGY LIMITED Active Private Limited Company Inc. 28 Aug 2009 06100 · Extraction of crude petroleum
  4. 07002337 EMON (UK) LIMITED Active Private Limited Company Inc. 27 Aug 2009 06100 · Extraction of crude petroleum
  5. NI073431 ITHACA ALPHA (N.I.) LIMITED Active Private Limited Company Inc. 10 Aug 2009 06100 · Extraction of crude petroleum

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House