Enhanced Drilling UK Ltd

Company Name	Enhanced Drilling UK Ltd
Directors	Kjetil Lunde and Thomas Arthur Hasler
Company Status	Active
Company Number	SC473163
Category	Private Limited Company
Incorporation Date	21 March 2014(10 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kjetil Lunde
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 February 2018(3 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	PO Box 351 16 Smalonane Straume Norway

Director Name	Mr Thomas Arthur Hasler
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 February 2020(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	21 March 2014(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Kai Andre Staeger-Holst
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 March 2014(same day as company formation)
Role	Evp Finance & Business Support
Country of Residence	Norway
Correspondence Address	Smalonane 16 PO Box 351 No-5343 Straume Norway

Director Name	Mr Anthony Alan Brown
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(same day as company formation)
Role	Vice President Africa/Cis
Country of Residence	Scotland
Correspondence Address	62 Stirling Road Edinburgh EH5 3JD Scotland

Director Name	David Maurice Hine
Date of Birth	April 1968 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 March 2014(same day as company formation)
Role	CEO
Country of Residence	Norway
Correspondence Address	Smalonane 16 PO Box 351 No-5343 Straume Norway

Director Name	Scott Adam Bremner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 December 2020)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Enhanced Drilling Uk Ltd Broadfold Road Aberdeen AB23 8EE Scotland

Location

Registered Address	The Capitol (4th Floor) 431 Union Street Aberdeen AB11 6DA Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Enhanced Drilling Holdings As 100.00% Ordinary

Financials

Year	2014
Net Worth	-£697,251
Cash	£48,646
Current Liabilities	£1,216,810

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Charges

13 November 2019	Delivered on: 30 November 2019 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding

Filing History

6 January 2021	Accounts for a small company made up to 31 December 2019 (9 pages)
24 December 2020	Termination of appointment of Scott Adam Bremner as a director on 22 December 2020 (1 page)
3 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
4 March 2020	Appointment of Mr Thomas Arthur Hasler as a director on 11 February 2020 (2 pages)
30 November 2019	Registration of charge SC4731630001, created on 13 November 2019 (32 pages)
13 November 2019	Termination of appointment of David Maurice Hine as a director on 16 October 2019 (1 page)
8 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
18 June 2019	Compulsory strike-off action has been discontinued (1 page)
17 June 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
11 June 2019	First Gazette notice for compulsory strike-off (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
8 May 2018	Appointment of Mr Kjetil Lunde as a director on 1 February 2018 (2 pages)
3 May 2018	Termination of appointment of Anthony Alan Brown as a director on 31 January 2018 (1 page)
22 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
28 February 2018	Accounts for a small company made up to 31 December 2016 (9 pages)
23 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (6 pages)
21 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (6 pages)
21 April 2016	Director's details changed for Dr Anthony Alan Brown on 20 April 2016 (2 pages)
21 April 2016	Director's details changed for Dr Anthony Alan Brown on 20 April 2016 (2 pages)
31 March 2016	Termination of appointment of Kai Andre Staeger-Holst as a director on 29 February 2016 (2 pages)
31 March 2016	Termination of appointment of Kai Andre Staeger-Holst as a director on 29 February 2016 (2 pages)
6 January 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (7 pages)
19 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (7 pages)
28 July 2014	Appointment of Scott Adam Bremner as a director on 21 July 2014 (2 pages)
28 July 2014	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Broadfold Road Bridge of Don Aberdeen AB23 8EE on 28 July 2014 (1 page)
28 July 2014	Appointment of Scott Adam Bremner as a director on 21 July 2014 (2 pages)
28 July 2014	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Broadfold Road Bridge of Don Aberdeen AB23 8EE on 28 July 2014 (1 page)
24 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
24 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
21 March 2014	Incorporation Statement of capital on 2014-03-21 GBP 1 (43 pages)
21 March 2014	Incorporation Statement of capital on 2014-03-21 GBP 1 (43 pages)

Enhanced Drilling UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland