ABBOT GROUP LIMITED

ABBOT GROUP LIMITED is an active private limited company, incorporated on 17 March 1959. The nature of the business includes Extraction of crude petroleum and one other classification. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ABBOT GROUP LIMITED has no previous names. The company has 28 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	1 PARK ROW
Post Town	LEEDS
Country	ENGLAND
Postcode	LS1 5AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/11/2024
Last Made Up Date	14/11/2023

Return

Next Due Date	12/12/2016
Last Made Up Date	14/11/2015

Mortgages

Number of Mortgage Charges	28
Number of Outstanding Charges	2
Number of Satisfied Charges	26
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ABBOT GROUP LIMITED

Directors

(The company's officers)

MR SEAN RICHARD LAWRENCE BRANSTON

(~50 year old British national)

KCA DEUTAG DRILLING LIMITED CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN, AB12 4XX, SCOTLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 18/12/2019

MR SIMON RENDLE DREW

(~49 year old British national)

KCA DEUTAG DRILLING LIMITED CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN, AB12 4XX, SCOTLAND

Current Director
Gives occupation as PRESIDENT LAND DRILLING
Usually resident in ENGLAND

Appointed on 18/12/2019

MR JOSEPH ELKHOURY

(~54 year old American national)

C/O KCA DEUTAG DRILLING LIMITED, GROUP HEADQUARTERS BANKHEAD DRIVE, CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEENSHIRE, AB12 4XX, SCOTLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 01/07/2019

MR NEIL PORTEOUS GILCHRIST

(~56 year old British national)

GROUP HEADQUARTERS BANKHEAD DRIVE, CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN, AB12 4XX, SCOTLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 15/01/2013

MR OLE FREDRIK MAIER

(~56 year old Norwegian national)

1 PARK ROW, LEEDS, LS1 5AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NORWAY

Appointed on 24/12/2020

ALAINA RAMSAY

(~41 year old British national)

GROUP HEADQUARTERS KCA DEUTAG DRILLING LIMITED, CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN, AB12 4XX, SCOTLAND

Current Director
Gives occupation as GENERAL COUNSEL
Usually resident in SCOTLAND

Appointed on 21/12/2022

SARAH JANE WALTERS

(~48 year old British national)

1 PARK ROW, LEEDS, LS1 5AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/10/2022

Connections

(Shared officers)

ABBOT HOLDINGS LIMITED

MR SEAN RICHARD LAWRENCE BRANSTON
MR NEIL PORTEOUS GILCHRIST

ABBOT INVESTMENTS (NORTH AFRICA) LIMITED

MR SEAN RICHARD LAWRENCE BRANSTON
MR NEIL PORTEOUS GILCHRIST

KCA DEUTAG (LAND RIG) LIMITED

MR SEAN RICHARD LAWRENCE BRANSTON
MR NEIL PORTEOUS GILCHRIST

KCA DEUTAG ALPHA LIMITED

MR JOSEPH ELKHOURY
MR NEIL PORTEOUS GILCHRIST

KCA DEUTAG CASPIAN LIMITED

MR SEAN RICHARD LAWRENCE BRANSTON
MR NEIL PORTEOUS GILCHRIST

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)