RAPID OIL PRODUCTION LTD
RAPID OIL PRODUCTION LTD is an active private limited company, incorporated on 3 June 2015. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Temple Back, Bristol. 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: Total Exemption Full. RAPID OIL PRODUCTION LTD has three previous names, the most recent of which was STANDARD FIELD DEVELOPMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09620240 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/06/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR TEMPLEBACK |
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Address Line 2 | 10 TEMPLE BACK |
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Post Town | BRISTOL |
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Postcode | BS1 6FL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/08/2024 |
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Last Made Up Date | 01/08/2023 |
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Return
Next Due Date | 01/07/2017 |
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Last Made Up Date | 03/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
09100 - Support activities for petroleum and natural gas extraction
Company Name History
From 08/12/2020 onwards:
RAPID OIL PRODUCTION LTD
From 08/08/2018 to 08/12/2020:
STANDARD FIELD DEVELOPMENT LIMITED
From 11/06/2015 to 08/08/2018:
ENERGY SPECIALIST PARTNERS LIMITED
Prior to 11/06/2015:
ENERGY SPECIALISTS PARTNERS LIMITED
Directors
(The company's officers)
MR GEIR AUNE
(~66 year old Norwegian national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/06/2015
MR SIMON LESLIE FARRANT
(~59 year old British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED STATES
Appointed on 28/10/2020
MR PETER ALLAN GOODE
(~67 year old Australian national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/10/2020
MR OWEN EUGENE KRATZ
(~69 year old American national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/04/2019
MR GEORGES JACQUES LAMBERT
(~46 year old French national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 28/10/2020
MR SVEIN OLSEN
(~76 year old Norwegian national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR - SOLING AS
- Usually resident in NORWAY
Appointed on 28/10/2020
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
Appointed on 28/05/2018
Shareholders
(Persons of Significant Control)
Mr Geir Aune
(~66 year old Norwegian national)
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/07/2017
Connections
(Shared officers)
AAB NOMINEE COMPANY LIMITED
AAB TRUSTEE COMPANY LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
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)
RAPID OIL PRODUCTION LTD: Maps
Maps show the location of the postcode of the registered office, BS1 6FL.
Map of RAPID OIL PRODUCTION LTD at local scale
Map of RAPID OIL PRODUCTION LTD at district scale
More Companies in BS1 6FL
Other companies with registered offices in BS1 6FL:
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)