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 Number09620240
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR TEMPLEBACK
Address Line 210 TEMPLE BACK
Post TownBRISTOL
PostcodeBS1 6FL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date01/07/2017
Last Made Up Date03/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
A B ROBB LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
AAB NOMINEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB TRUSTEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB WEALTH LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
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 local scale
Map of RAPID OIL PRODUCTION LTD at district scale
Map of RAPID OIL PRODUCTION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)