logo
explain how to read the page

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 7
  • 1
    Goode, Peter Allan
    Born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Lambert, Georges Jacques
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Farrant, Simon Leslie
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Olsen, Svein
    Born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Aune, Geir
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ now
    OF - Director → CIF 0
  • 6
    Kratz, Owen Eugene
    Born in July 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 7
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-01-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Wiborg, Ole
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2020-10-28
    OF - Director → CIF 0
  • 2
    Wright, William James
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2017-05-09
    OF - Director → CIF 0
  • 3
    Kristiansen, Tom Arne
    General Manager born in January 1963
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2020-10-28
    OF - Director → CIF 0
    Mr Tom Arne Kristiansen
    Born in January 1963
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    Mr Geir Aune
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-31 ~ 2024-04-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tiefenthal, Sven
    Petroleum Engineer born in August 1962
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2019-10-09
    OF - Director → CIF 0
  • 6
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-28 ~ 2024-04-18
    PE - Secretary → CIF 0
  • 7
    icon of address4, More London Riverside, London, England
    Active Corporate (4 parents, 151 offsprings)
    Officer
    2015-06-03 ~ 2017-03-31
    PE - Secretary → CIF 0
    2017-03-31 ~ 2018-04-20
    PE - Secretary → CIF 0
parent relation
Company in focus

RAPID OIL PRODUCTION LTD

Previous names
ENERGY SPECIALISTS PARTNERS LIMITED - 2015-06-11
STANDARD FIELD DEVELOPMENT LIMITED - 2020-12-08
ENERGY SPECIALIST PARTNERS LIMITED - 2018-08-08
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
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
    ENERGY SPECIALISTS PARTNERS LIMITED - 2015-06-11
    STANDARD FIELD DEVELOPMENT LIMITED - 2015-06-11
    ENERGY SPECIALIST PARTNERS LIMITED - 2015-06-11
    Registered number 09620240
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2015-06-03 (10 years 6 months). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.