Rigzone Energy Limited in Arnhall Business Park WESTHILL - AB32 6FJ

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Rigzone Energy Limited WESTHILL

Founded in 1998, Rigzone Energy, classified under reg no. SC186152 is an active company. Currently registered at Westpoint House Prospect Road AB32 6FJ, Westhill the company has been in the business for twenty six years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 31st December 2021. Since 26th January 2015 Rigzone Energy Limited is no longer carrying the name Oilcareers.

The firm has 2 directors, namely Chad N., Adam L.. Of them, Chad N., Adam L. have been with the company the longest, being appointed on 16 October 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rigzone Energy Limited Address / Contact

Office Address	Westpoint House Prospect Road
Office Address2	Arnhall Business Park
Town	Westhill
Post code	AB32 6FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC186152
Date of Incorporation	Wed, 27th May 1998
Industry	Technical testing and analysis
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	26 years old
Account next due date	Wed, 27th Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Chad N.

Position: Director

Appointed: 16 October 2018

Adam L.

Position: Director

Appointed: 16 October 2018

Gregory S.

Position: Secretary

Appointed: 16 October 2018

Resigned: 20 February 2022

Irfan M.

Position: Director

Appointed: 23 June 2018

Resigned: 16 October 2018

Gregory S.

Position: Director

Appointed: 22 September 2015

Resigned: 06 September 2021

Brian C.

Position: Director

Appointed: 01 May 2014

Resigned: 16 October 2018

James B.

Position: Director

Appointed: 18 March 2014

Resigned: 31 January 2018

Brian C.

Position: Secretary

Appointed: 18 March 2014

Resigned: 16 October 2018

Michael D.

Position: Director

Appointed: 18 March 2014

Resigned: 22 September 2015

John R.

Position: Director

Appointed: 18 March 2014

Resigned: 31 August 2016

Ian H.

Position: Director

Appointed: 07 August 2013

Resigned: 18 March 2014

Frances S.

Position: Secretary

Appointed: 18 October 2012

Resigned: 18 March 2014

Richard T.

Position: Director

Appointed: 01 July 2009

Resigned: 15 July 2010

Mark G.

Position: Director

Appointed: 01 April 2009

Resigned: 22 September 2015

Leif M.

Position: Director

Appointed: 01 May 2008

Resigned: 03 May 2012

Andrew H.

Position: Director

Appointed: 07 December 2007

Resigned: 31 July 2008

Keith P.

Position: Director

Appointed: 07 December 2007

Resigned: 28 June 2013

Richard S.

Position: Director

Appointed: 07 December 2007

Resigned: 01 May 2008

Damian M.

Position: Director

Appointed: 07 December 2007

Resigned: 07 August 2013

Damian M.

Position: Secretary

Appointed: 07 December 2007

Resigned: 18 October 2012

Michael W.

Position: Director

Appointed: 07 December 2007

Resigned: 18 March 2014

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 27 May 1998

Resigned: 27 May 1998

Graeme M.

Position: Director

Appointed: 27 May 1998

Resigned: 01 April 2009

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 1998

Resigned: 27 May 1998

Pauline M.

Position: Secretary

Appointed: 27 May 1998

Resigned: 07 December 2007

People with significant control

The register of persons with significant control who own or control the company is made up of 5 names. As we discovered, there is Chad N. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Adam L. This PSC owns 75,01-100% shares. Then there is Gregory S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Chad N.

Notified on	1 September 2018
Nature of control:	75,01-100% shares

Adam L.

Notified on	1 September 2018
Nature of control:	75,01-100% shares

Gregory S.

Notified on	1 September 2018
Ceased on	6 September 2021
Nature of control:	25-50% shares

Adam L.

Notified on	1 September 2018
Ceased on	7 February 2020
Nature of control:	25-50% shares

Efinancialcareers Limited

Telephone House Paul Street, London, EC2A 4NW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04123257
Notified on	1 June 2016
Ceased on	1 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Oilcareers	January 26, 2015
Sub-surface Resources	December 21, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		65 153	75 618	53 065	48 319
Current Assets	730 725	1 120 269	887 993	390 979	186 950
Debtors	730 725	1 267 174	812 375	364 991	138 631
Net Assets Liabilities	98 073	505 805	196 864	11 315	-215 252
Other Debtors	36 117	36 117	105 439	230 141	8 426

Other
Amounts Owed By Group Undertakings Participating Interests	394 382	852 674	681 401	221 715
Average Number Employees During Period	3	3	5	5	5
Creditors	632 652	826 522	691 129	406 741	402 202
Net Current Assets Liabilities	98 073	505 805	196 864	11 315	-215 252
Other Creditors	495 717	515 657	495 716	160 810	350 848
Taxation Social Security Payable	136 863	233 062	195 341	218 782	51 282
Trade Creditors Trade Payables	72	37 512	72	72	72
Trade Debtors Trade Receivables	300 226	309 157	94 857	134 850	130 205

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 27th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 27th, December 2023	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th December 2022 filed on: 27th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 18th, October 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 11th, March 2021	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 6th, November 2019	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, September 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 27th May 2016 with full list of members filed on: 3rd, June 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 3rd June 2016: 200.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 27th May 2015 with full list of members filed on: 19th, June 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 19th June 2015: 200.00 GBP	capital
AR01	Annual return drawn up to 27th May 2014 with full list of members filed on: 20th, June 2014	annual return	Free Download (8 pages)
AA01	Accounting reference date changed from 30th September 2013 to 31st December 2013 filed on: 11th, April 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 22nd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th May 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 14th, March 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 27th May 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 2nd, April 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 27th May 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (17 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 30th, December 2010	accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 18th, December 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 5th, August 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2nd July 2009 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (7 pages)
363a	Annual return up to 26th August 2008 with shareholders record filed on: 26th, August 2008	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/08 to 30/09/08 filed on: 15th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/08 to 30/09/08 filed on: 15th, February 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 8th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 8th, January 2008	accounts	Free Download (3 pages)
363a	Annual return up to 1st June 2007 with shareholders record filed on: 1st, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 1st June 2007 with shareholders record filed on: 1st, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, May 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, May 2007	accounts	Free Download (3 pages)
363s	Annual return up to 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 28th, April 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 28th, April 2006	accounts	Free Download (3 pages)
363s	Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 30th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 30th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 7th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 7th, July 2004	accounts	Free Download (4 pages)
363s	Annual return up to 9th June 2004 with shareholders record filed on: 9th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 9th June 2004 with shareholders record filed on: 9th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 29th May 2003 with shareholders record filed on: 29th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 29th May 2003 with shareholders record filed on: 29th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 1st, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 1st, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 25th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 25th, June 2002	accounts	Free Download (5 pages)
363s	Annual return up to 11th June 2002 with shareholders record filed on: 11th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 11th June 2002 with shareholders record filed on: 11th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 1st June 2001 with shareholders record filed on: 1st, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 1st June 2001 with shareholders record filed on: 1st, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 11th, December 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 11th, December 2000	accounts	Free Download (5 pages)
363s	Annual return up to 8th June 2000 with shareholders record filed on: 8th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 8th June 2000 with shareholders record filed on: 8th, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 18th, April 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 18th, April 2000	accounts	Free Download (5 pages)
363s	Annual return up to 3rd June 1999 with shareholders record filed on: 3rd, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 3rd June 1999 with shareholders record filed on: 3rd, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/99 to 30/06/99 filed on: 9th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 30/06/99 filed on: 9th, June 1998	accounts	Free Download (1 page)

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