RIGZONE ENERGY LIMITED

Profile RIGZONE ENERGY LIMITED

Actual on 01.08.2021
Company name
RIGZONE ENERGY LIMITED
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Company number
SC186152
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 May 1998
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 27 May 2022 due by Friday, 10 June 2022

Last statement dated Thursday, 27 May 2021

Nature of business (SIC)
71200 - Technical testing and analysis
82990 - Other business support service activities n.e.c.
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Registered office address
WESTPOINT HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, SCOTLAND, WESTHILL, AB32 6FJ
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PSC and Officers RIGZONE ENERGY LIMITED

Officers

(as of 25.09.2020)

LEMMER, Adam Berkeley
Status: Active
Appointed on: Tuesday, 16 October 2018
Correspondence address: Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ
Nationality: English
Date of birth: October 1979
Role: Director
Occupation: Commercial Director
Country of residence: England
NORVILLE, Chad
Status: Active
Appointed on: Tuesday, 16 October 2018
Correspondence address: Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ
Nationality: American
Date of birth: April 1977
Role: Director
Occupation: Commercial Director
Country of residence: United States
SCHIPPERS, Gregory
Status: Active
Appointed on: Tuesday, 16 October 2018
Correspondence address: Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ
Role: Secretary
SCHIPPERS, Gregory
Status: Active
Appointed on: Tuesday, 22 September 2015
Correspondence address: Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ
Nationality: American
Date of birth: September 1970
Role: Director
Occupation: Accountant
Country of residence: United States
MUNRO, Pauline Davina
Status: Not active
Appointed on: Wednesday, 27 May 1998
Resigned on: Friday, 07 December 2007
Correspondence address: Nether Shiels, Ordhead, Inverurie, Aberdeenshire, AB51 7RJ
Role: Secretary
POTTS, Keith Richard
Status: Not active
Appointed on: Friday, 07 December 2007
Resigned on: Friday, 28 June 2013
Correspondence address: Northcliffe House 2 Derry Street, Kensington, London, England, W8 5TT
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHAMSI, Richard
Status: Not active
Appointed on: Friday, 07 December 2007
Resigned on: Thursday, 01 May 2008
Correspondence address: 5 Porters Lane, Easton On The Hill, Stamford, Lincolnshire, PE9 3NF
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MAHON-DALY, Leif
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Thursday, 03 May 2012
Correspondence address: Northcliffe House 2 Derry Street, Kensington, London, England, W8 5TT
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
TITUS, Richard David
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Thursday, 15 July 2010
Correspondence address: Suite 143 77 Beak David, London, W1F 9DB
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCCALLION, Damian Thomas
Status: Not active
Appointed on: Friday, 07 December 2007
Resigned on: Thursday, 18 October 2012
Correspondence address: Northcliffe House 2 Derry Street, Kensington, London, England, W8 5TT
Role: Secretary
HART, Andrew Michael
Status: Not active
Appointed on: Friday, 07 December 2007
Resigned on: Thursday, 31 July 2008
Correspondence address: 2 Wells Rise, London, NW8 7LH
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Company Director
Country of residence: England
CAMPBELL, Brian
Status: Not active
Appointed on: Tuesday, 18 March 2014
Resigned on: Tuesday, 16 October 2018
Correspondence address: 8th Floor 1040 Avenue Of The Americas, New York, United States, Ny 10018
Role: Secretary
CAMPBELL, Brian
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Tuesday, 16 October 2018
Correspondence address: Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ
Nationality: American
Date of birth: January 1965
Role: Director
Occupation: Lawyer
Country of residence: United States
MAJEED, Irfan
Status: Not active
Appointed on: Saturday, 23 June 2018
Resigned on: Tuesday, 16 October 2018
Correspondence address: Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ
Nationality: Welsh
Date of birth: October 1970
Role: Director
Occupation: Finance Director
Country of residence: England
HANSON, Ian Lawrence
Status: Not active
Appointed on: Wednesday, 07 August 2013
Resigned on: Tuesday, 18 March 2014
Correspondence address: 22 Abercrombie Court, Arnhall Business Park, Westhill, Scotland, Aberdeenshire, AB32 6TE
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SALLAS, Frances Louise
Status: Not active
Appointed on: Thursday, 18 October 2012
Resigned on: Tuesday, 18 March 2014
Correspondence address: 22 Abercrombie Court, Arnhall Business Park, Westhill, Scotland, Aberdeenshire, AB32 6TE
Role: Secretary
WALL, Michael
Status: Not active
Appointed on: Friday, 07 December 2007
Resigned on: Tuesday, 18 March 2014
Correspondence address: Northcliffe House 2 Derry Street, Kensington, London, England, W8 5TT
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Sales Director
DURNEY, Michael
Status: Not active
Appointed on: Tuesday, 18 March 2014
Resigned on: Tuesday, 22 September 2015
Correspondence address: 8th Floor 1040 Avenue Of The Americas, New York, Usa, Ny 10018
Nationality: American
Date of birth: November 1962
Role: Director
Occupation: Chief Executive Officer
Country of residence: Usa
GUEST, Mark David
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Tuesday, 22 September 2015
Correspondence address: 22 Abercrombie Court Arnhall Business Park, Westhill Aberdeenshire Scotland, Aberdeen, AB32 6TE
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MUNRO, Graeme Arthur
Status: Not active
Appointed on: Wednesday, 27 May 1998
Resigned on: Wednesday, 01 April 2009
Correspondence address: Nether Shiels, Ordhead, Inverurie, Aberdeenshire, AB51 7RJ
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Geophysicist
Country of residence: Scotland
MCCALLION, Damian Thomas
Status: Not active
Appointed on: Friday, 07 December 2007
Resigned on: Wednesday, 07 August 2013
Correspondence address: Northcliffe House 2 Derry Street, Kensington, London, England, W8 5TT
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ASHCROFT CAMERON NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 27 May 1998
Resigned on: Wednesday, 27 May 1998
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Nominee Director
ASHCROFT CAMERON SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 27 May 1998
Resigned on: Wednesday, 27 May 1998
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Corporate Nominee Secretary
ROBERTS, John Joseph
Status: Not active
Appointed on: Tuesday, 18 March 2014
Resigned on: Wednesday, 31 August 2016
Correspondence address: 8th Floor 1040 Avenue Of The Americas, New York, Usa, Ny 10018
Nationality: American
Date of birth: July 1966
Role: Director
Occupation: Chief Financial Officer
Country of residence: Usa
BENNETT, James Edward
Status: Not active
Appointed on: Tuesday, 18 March 2014
Resigned on: Wednesday, 31 January 2018
Correspondence address: Telephone House 69-77 Paul Street, London, England, EC2A 4NW
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Efinancialcareers Limited
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Telephone House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Adam Lemmer
Status: Active
Notified on: Saturday, 01 September 2018
Correspondence address: Westpoint House Westhill, Scotland
Nationality: British
Date of birth: October 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Chad Norville
Status: Active
Notified on: Saturday, 01 September 2018
Correspondence address: Westpoint House Westhill, Scotland
Nationality: American
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Gregory Schippers
Status: Active
Notified on: Saturday, 01 September 2018
Correspondence address: Westpoint House Westhill, Scotland
Nationality: American
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Adam Lemmer
Status: Not active
Notified on: Saturday, 01 September 2018
Correspondence address: Westpoint House Westhill, Scotland
Nationality: British
Date of birth: October 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Efinancialcareers Limited
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: Telephone House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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