The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Olsen, Svein
    Managing Director - Soling As born in July 1947
    Individual (1 offspring)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Aune, Geir
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2015-06-03 ~ now
    OF - Director → CIF 0
    Mr Geir Aune
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Farrant, Simon Leslie
    Engineer born in September 1964
    Individual (1 offspring)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Kratz, Owen Eugene
    Director born in July 1954
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Lambert, Georges Jacques
    Company Director born in December 1977
    Individual (1 offspring)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Goode, Peter Allan
    Company Director born in January 1957
    Individual (6 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Kristiansen, Tom Arne
    General Manager born in January 1963
    Individual
    Officer
    2018-07-12 ~ 2020-10-28
    OF - Director → CIF 0
    Mr Tom Arne Kristiansen
    Born in January 1963
    Individual
    Person with significant control
    2018-04-24 ~ 2020-06-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wiborg, Ole
    Director born in April 1957
    Individual
    Officer
    2018-07-12 ~ 2020-10-28
    OF - Director → CIF 0
  • 3
    Wright, William James
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    2015-06-03 ~ 2017-05-09
    OF - Director → CIF 0
  • 4
    Tiefenthal, Sven
    Petroleum Engineer born in August 1962
    Individual
    Officer
    2018-07-12 ~ 2019-10-09
    OF - Director → CIF 0
  • 5
    4, More London Riverside, London, England
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2015-06-03 ~ 2017-03-31
    PE - Secretary → CIF 0
    2017-03-31 ~ 2018-04-20
    PE - Secretary → CIF 0
  • 6
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-28 ~ 2024-04-18
    PE - Secretary → CIF 0
parent relation
Company in focus

RAPID OIL PRODUCTION LTD

Previous names
STANDARD FIELD DEVELOPMENT LIMITED - 2020-12-08
ENERGY SPECIALIST PARTNERS LIMITED - 2018-08-08
ENERGY SPECIALISTS PARTNERS LIMITED - 2015-06-11
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Creditors
Current, Amounts falling due within one year
-669,116 GBP2020-06-30
-456,227 GBP2019-06-30
Net Current Assets/Liabilities
-669,116 GBP2020-06-30
-456,227 GBP2019-06-30
Total Assets Less Current Liabilities
-669,116 GBP2020-06-30
-456,227 GBP2019-06-30
Net Assets/Liabilities
-669,116 GBP2020-06-30
-456,227 GBP2019-06-30
Equity
Called up share capital
1,000 GBP2020-06-30
1,000 GBP2019-06-30
Retained earnings (accumulated losses)
-670,116 GBP2020-06-30
-457,227 GBP2019-06-30
Equity
-669,116 GBP2020-06-30
-456,227 GBP2019-06-30
Other Remaining Borrowings
Current
4,375 GBP2019-06-30
Amounts owed to group undertakings
Current
340,436 GBP2020-06-30
160,436 GBP2019-06-30
Other Creditors
Current
328,680 GBP2020-06-30
291,416 GBP2019-06-30
Creditors
Current
669,116 GBP2020-06-30
456,227 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-06-30
1,000 shares2019-06-30
Par Value of Share
Class 1 ordinary share
1.002019-07-01 ~ 2020-06-30

  • RAPID OIL PRODUCTION LTD
    Info
    STANDARD FIELD DEVELOPMENT LIMITED - 2020-12-08
    ENERGY SPECIALIST PARTNERS LIMITED - 2018-08-08
    ENERGY SPECIALISTS PARTNERS LIMITED - 2015-06-11
    Registered number 09620240
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    Private Limited Company incorporated on 2015-06-03 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.