RDS ENERGY SOLUTIONS LIMITED

RDS ENERGY SOLUTIONS LIMITED is an active private limited company, incorporated on 12 March 1990. 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. RDS ENERGY SOLUTIONS LIMITED has three previous names, the most recent of which was RDS TECHNICAL SERVICES LIMITED. The company has one mortgage charge, which is not 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	26/03/2025
Last Made Up Date	12/03/2024

Return

Next Due Date	09/04/2017
Last Made Up Date	12/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
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 24/01/2020 onwards:

RDS ENERGY SOLUTIONS LIMITED

From 11/05/2017 to 24/01/2020:

RDS TECHNICAL SERVICES LIMITED

From 02/05/2007 to 11/05/2017:

RIG DESIGN SERVICES LIMITED

Prior to 02/05/2007:

STOCKTON SOLUTIONS LIMITED

Directors

(The company's officers)

MR SEAN RICHARD LAWRENCE BRANSTON

(~50 year old British national)

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

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 02/03/2020

MR NEIL PORTEOUS GILCHRIST

(~56 year old British national)

1 PARK ROW, LEEDS, LS1 5AB, ENGLAND

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

Appointed on 01/01/2022

Connections

(Shared officers)

ABBOT GROUP LIMITED

MR SEAN RICHARD LAWRENCE BRANSTON
MR NEIL PORTEOUS GILCHRIST

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 NEIL PORTEOUS GILCHRIST

KCA DEUTAG CASPIAN LIMITED

MR SEAN RICHARD LAWRENCE BRANSTON

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)