RAPID OIL PRODUCTION LTD - BRISTOL
| Company Profile | Company Filings |
Overview
RAPID OIL PRODUCTION LTD is a Private Limited Company from BRISTOL and has the status: Active.
RAPID OIL PRODUCTION LTD was incorporated 8 years ago on 03/06/2015 and has the registered number: 09620240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RAPID OIL PRODUCTION LTD was incorporated 8 years ago on 03/06/2015 and has the registered number: 09620240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RAPID OIL PRODUCTION LTD - BRISTOL
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
This Company Originates in : United Kingdom
Previous trading names include:
STANDARD FIELD DEVELOPMENT LIMITED (until 08/12/2020)
STANDARD FIELD DEVELOPMENT LIMITED (until 08/12/2020)
ENERGY SPECIALIST PARTNERS LIMITED (until 08/08/2018)
ENERGY SPECIALISTS PARTNERS LIMITED (until 11/06/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Corporate Secretary | 2018-05-28 | CURRENT | ||
| MR SVEIN OLSEN | Jul 1947 | Norwegian | Director | 2020-10-28 | CURRENT |
| MR GEORGES JACQUES LAMBERT | Dec 1977 | French | Director | 2020-10-28 | CURRENT |
| MR OWEN EUGENE KRATZ | Jul 1954 | American | Director | 2019-04-01 | CURRENT |
| MR PETER ALLAN GOODE | Jan 1957 | Australian | Director | 2020-10-28 | CURRENT |
| MR SIMON LESLIE FARRANT | Sep 1964 | British | Director | 2020-10-28 | CURRENT |
| MR GEIR AUNE | Apr 1958 | Norwegian | Director | 2015-06-03 | CURRENT |
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2015-06-03 UNTIL 2017-03-31 | RESIGNED | ||
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2017-03-31 UNTIL 2018-04-20 | RESIGNED | ||
| MR WILLIAM JAMES WRIGHT | Jun 1957 | British | Director | 2015-06-03 UNTIL 2017-05-09 | RESIGNED |
| MR TOM ARNE KRISTIANSEN | Jan 1963 | Norwegian | Director | 2018-07-12 UNTIL 2020-10-28 | RESIGNED |
| MR SVEN TIEFENTHAL | Aug 1962 | Norwegian | Director | 2018-07-12 UNTIL 2019-10-09 | RESIGNED |
| MR OLE WIBORG | Apr 1957 | Norwegian | Director | 2018-07-12 UNTIL 2020-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tom Arne Kristiansen | 2018-04-24 - 2020-06-03 | 1/1963 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Geir Aune | 2017-07-31 | 4/1958 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2021-04-17 | 30-06-2020 | -669,116 equity |
| ACCOUNTS - Final Accounts preparation | 2020-04-01 | 30-06-2019 | -456,227 equity |
| Standard Field Development Limited Filleted accounts for Companies House (small and micro) | 2019-09-28 | 30-06-2018 | £-288,160 equity |