HP ALPHA LIMITED

active Company number 06433748

Private Limited by Shares · Incorporated on 21st Nov 2007

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SIC codes: 06100, 82990
Registered office: Leeds, LS1 5AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HP ALPHA LIMITED is a private limited by shares company based in Leeds. It was incorporated on 21st Nov 2007 and is currently showing its status as 'Active'. The company's stated activities are Extraction of crude petroleum, Other business support service activities n.e.c. .

3 Directors View directors

518 Companies at address View all 525 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sean Branston	Director	12th Feb 2026		British	View profile
Rebecca Clarke	Director	12th Feb 2026		British	View profile
Niall Polson	Director	12th Feb 2026		British	View profile
Kca Deutag International Limited	Corporate PSC	3rd Dec 2025	—	—	View profile
Kca Deutag Alpha Ii Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Kca Deutag International 2 Limited	Corporate PSC	3rd Dec 2025	—	—	View profile
Kca Deutag International 3 Limited	Corporate PSC	10th Nov 2020	—	—	View profile

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TERASTOR ENERGY UK LIMITED	17420138	25th Aug 2026	active
PENTA CLAYHOUSE LIMITED	17330593	9th Jul 2026	active
PENTA REAL ESTATE UK HOLDING LIMITED	17330216	9th Jul 2026	active
PENTA MORLEY LIMITED	17330540	9th Jul 2026	active
GWYNDOD POWER STATION LIMITED	17303754	26th Jun 2026	active

Showing the latest 5 of 517 companies at this address.

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Company snapshot

Status: active
Incorporated: 21st Nov 2007
Company type: Private Limited by Shares
SIC codes: 06100, 82990
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Nov 2007 Company incorporated
21st Nov 2007 Nicole Monir appointed as Director
21st Nov 2007 Nicole Monir resigned as Director
21st Nov 2007 Rebecca Lyne appointed as Director
21st Nov 2007 TRUSEC LIMITED appointed as Corporate nominee director
21st Nov 2007 TRUSEC LIMITED appointed as Corporate nominee secretary
29th Nov 2007 Rebecca Lyne resigned as Director
29th Nov 2007 Alan Schwartz appointed as Director
29th Nov 2007 Alan Schwartz appointed as Secretary
29th Nov 2007 Joseph Edwards appointed as Director
29th Nov 2007 TRUSEC LIMITED resigned as Corporate nominee director
29th Nov 2007 TRUSEC LIMITED resigned as Corporate nominee secretary
29th Nov 2007 Neil Hartley appointed as Director
11th Dec 2007 Keith Pringle appointed as Director
31st Mar 2008 Edward Bialas appointed as Director
16th Apr 2008 Peter Milne appointed as Director
6th Feb 2009 Alan Schwartz resigned as Secretary
6th Feb 2009 TRUSEC LIMITED appointed as Corporate nominee secretary
30th Apr 2009 Louise Andrew appointed as Secretary
30th Apr 2009 TRUSEC LIMITED resigned as Corporate nominee secretary
8th Dec 2009 Keith Pringle resigned as Director
14th Jan 2010 Timothy Summers appointed as Director
11th Aug 2010 Peter Milne resigned as Director
28th Sep 2010 Alan Schwartz resigned as Director
28th Sep 2010 Edward Bialas resigned as Director
29th Sep 2010 Robert Ellis appointed as Director
30th Sep 2010 Christopher Hughes appointed as Director
8th Nov 2010 Joseph Edwards resigned as Director
8th Nov 2010 Neil Hartley resigned as Director
31st Mar 2011 Alexander Knaster appointed as Director
31st Mar 2011 Christopher Hughes resigned as Director
31st Mar 2011 John Halsted appointed as Director
31st Mar 2011 Selahattin Zoralioglu appointed as Director
31st Mar 2011 Timothy Summers resigned as Director
31st Mar 2011 Robert Ellis resigned as Director
31st Mar 2011 Markku Lonnqvist appointed as Director
31st Mar 2011 Ted Lodge appointed as Director
31st Mar 2011 Alexander Defelice appointed as Director
31st Mar 2011 Patrick Hickey appointed as Director
1st Nov 2011 Markku Lonnqvist resigned as Director
1st Nov 2011 Norrie McKay appointed as Director
21st Feb 2013 Selahattin Zoralioglu resigned as Director
21st Feb 2013 Robert Ellis appointed as Director
21st May 2013 Dean Merritt appointed as Director
21st May 2013 Ted Lodge resigned as Director
31st Mar 2014 Louise Andrew resigned as Secretary
18th Apr 2014 Lynne Thomson appointed as Secretary
12th May 2014 Neil Gilchrist appointed as Director
28th Jul 2014 Alexander Defelice resigned as Director
28th Jul 2014 David Trucano appointed as Director
18th Nov 2014 Lynne Thomson resigned as Secretary
18th Nov 2014 Anthony Byrne appointed as Secretary
19th Mar 2015 Anthony Byrne resigned as Secretary
19th Mar 2015 Lawrence Donnelly appointed as Secretary
28th Aug 2015 Lawrence Donnelly resigned as Secretary
28th Aug 2015 Anthony Byrne appointed as Secretary
6th Apr 2016 Kca Deutag Alpha Ii Limited appointed as Corporate PSC
9th May 2016 Alexander Knaster resigned as Director
9th May 2016 Markku Lonnqvist appointed as Director
11th May 2016 Patrick Hickey resigned as Director
11th May 2016 Vahid Farzad appointed as Director
10th Jul 2018 Salah Al Qahtani appointed as Director
10th Jul 2018 Abdulla Al Mansoori appointed as Director
30th Jun 2019 Norrie McKay resigned as Director
1st Jul 2019 Joseph Elkhoury appointed as Director
16th Sep 2019 John Halsted resigned as Director
9th Jan 2020 Benjamin Babcock appointed as Director
29th Apr 2020 Dean Merritt resigned as Director
29th Apr 2020 David Trucano resigned as Director
29th Apr 2020 Markku Lonnqvist resigned as Director
29th Apr 2020 Vahid Farzad resigned as Director
29th Apr 2020 Salah Al Qahtani resigned as Director
29th Apr 2020 Abdulla Al Mansoori resigned as Director
29th Apr 2020 Benjamin Babcock resigned as Director
6th May 2020 John Ensall appointed as Director
10th Nov 2020 Kca Deutag Alpha Ii Limited ceased to be a Corporate PSC
10th Nov 2020 Kca Deutag International 3 Limited appointed as Corporate PSC
21st Dec 2020 Robert Ellis resigned as Director
21st Dec 2020 John Ensall resigned as Director
7th Jan 2021 Thomas Ehret appointed as Director
7th Jan 2021 Marwan Moufarrej appointed as Director
7th Jan 2021 Angela Durkin appointed as Director
7th Jan 2021 Salah Al-Qahtani appointed as Director
7th Jan 2021 Peter Thomas appointed as Director
31st Dec 2021 Anthony Byrne resigned as Secretary
1st Feb 2024 Angela Durkin resigned as Director
16th Jan 2025 Neil Gilchrist resigned as Director
16th Jan 2025 Thomas Ehret resigned as Director
16th Jan 2025 Marwan Moufarrej resigned as Director
16th Jan 2025 Salah Al-Qahtani resigned as Director
16th Jan 2025 Peter Thomas resigned as Director
16th Jan 2025 Joseph Elkhoury resigned as Director
16th Jan 2025 Alaina Ramsay appointed as Director
16th Jan 2025 John Bell appointed as Director
16th Jan 2025 Jay Porter appointed as Director
21st Nov 2025 Confirmation statement made up
3rd Dec 2025 Kca Deutag International Limited appointed as Corporate PSC
3rd Dec 2025 Kca Deutag International 2 Limited appointed as Corporate PSC
3rd Dec 2025 Kca Deutag International 2 Limited ceased to be a Corporate PSC
3rd Dec 2025 Kca Deutag International 3 Limited ceased to be a Corporate PSC
12th Feb 2026 Sean Branston appointed as Director
12th Feb 2026 Alaina Ramsay resigned as Director
12th Feb 2026 Niall Polson appointed as Director
12th Feb 2026 Rebecca Clarke appointed as Director
12th Feb 2026 John Bell resigned as Director
12th Feb 2026 Jay Porter resigned as Director
30th Sep 2027 Next accounts due

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