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- CAIRN ENERGY HYDROCARBONS LIMITED
CAIRN ENERGY HYDROCARBONS LIMITED
Active - Accounts Filed
General Information
NAME
CAIRN ENERGY HYDROCARBONS LIMITED
COMPANY NUMBER
SC172470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
19/02/1997
(27 years and 9 months old)
WEBSITE
www.cairnenergy.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/07/2001
11/06/2002
CAIRN ENERGY OFFSHORE LIMITED
View all previous names
Previous Names
18/07/2001 11/06/2002 CAIRN ENERGY OFFSHORE LIMITED
21/07/1997 18/07/2001 CAIRN ENERGY ONSHORE LIMITED
19/02/1997 21/07/1997 RANDOTTE (NO.435) LIMITED
GLASGOW
G2 4JR
Telephone: 01316560399
TPS: No
272 Bath Street
GLASGOW
G2 4JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAIRN INDIA HOLDINGS LTD | N/A | N/A |
CAIRN ENERGY HYDROCARBONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 04/05/2023 | Event: New Board Member Aamir Husain Rizvi (930799797) Appointed |
Credit Risk Overview
Want to learn more about CAIRN ENERGY HYDROCARBONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAIRN ENERGY HYDROCARBONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAIRN ENERGY HYDROCARBONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/07/2020 - Present (4 years and 5 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
AMICORP (UK) SECRETARIES LIMITED 15/02/2021 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 45 Past: 435 |
View Report |
25/03/2022 - Present (2 years and 8 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 9 |
View Report |
07/06/2022 - Present (2 years and 6 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/06/2022 - Present (2 years and 6 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VOLCAN INVESTMENTS LTD | N/A | N/A |
VEDANTA RESOURCES LIMITED | Active - Accounts Filed | View Report |
CAIRN INDIA HOLDINGS LTD | N/A | N/A |
CAIRN ENERGY GUJARAT BLOCK 1 LIMITED | Company is dissolved | View Report |
CAIRN ENERGY HYDROCARBONS LIMITED | Active - Accounts Filed | View Report |
RICHTER HOLDING LTD | N/A | N/A |
FINSIDER INTERNATIONAL COMPANY LIMITED | Active - Accounts Filed | View Report |
VEDANTA RESOURCES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
VEDANTA RESOURCES FINANCE II PLC | Active - Accounts Filed | View Report |
VEDANTA RESOURCES FINANCE LIMITED | Active - Accounts Filed | View Report |
WELTER TRADING LTD | N/A | N/A |
VEDANTA FINANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 04/05/2023 | Event: New Board Member Aamir Husain Rizvi (930799797) Appointed |
Date: 26/02/2023 | Event: New Confirmation Statement filed |
Date: 24/11/2022 | Event: New Accounts filed |
Date: 24/11/2022 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: Helena Anne Jane Giles (921886568) has left the board |
Date: 11/07/2022 | Event: New Board Member Aamir Husain Rizvi (929777895) Appointed |
Date: 06/04/2022 | Event: Micheal Oluwamaayowa Muyiwa-George (928020404) has left the board |
Date: 06/04/2022 | Event: New Board Member Willem Anton Smit (929340011) Appointed |
Date: 17/10/2021 | Event: New Accounts filed |
Date: 12/05/2021 | Event: New Accounts filed |
Date: 25/04/2021 | Event: New Confirmation Statement filed |
Date: 09/03/2021 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (907641434) Appointed |
Date: 02/03/2021 | Event: Change in Reg. Office |
Date: 02/03/2021 | Event: New Board Member Helena Anne Jane Giles (921886568) Appointed |
Date: 02/03/2021 | Event: New Board Member Micheal Oluwamaayowa Muyiwa-George (928020404) Appointed |
Date: 02/03/2021 | Event: New Company Secretary AMICORP (UK) SECRETARIES LIMITED (928020394) Appointed |
Date: 08/09/2020 | Event: Julius Manuel Bozzino (927361666) has left the board |
Date: 08/09/2020 | Event: New Board Member Julius Manuel Bozzino (910378114) Appointed |
Date: 02/09/2020 | Event: David Rudge (905854398) has left the board |
Date: 02/09/2020 | Event: New Board Member Julius Manuel Bozzino (927361666) Appointed |
Date: 13/08/2020 | Event: New Board Member Hitesh Narendra Vaid (927274036) Appointed |
Date: 13/08/2020 | Event: Hitesh Narendra Vaid (927274043) has left the board |
Date: 06/08/2020 | Event: Sharad Kothari (925849125) has left the board |
Date: 06/08/2020 | Event: New Board Member Hitesh Narendra Vaid (927274043) Appointed |
Date: 10/03/2020 | Event: New Confirmation Statement filed |
Date: 05/02/2020 | Event: Change in Reg. Office |
Date: 26/01/2020 | Event: New Accounts filed |
Date: 24/05/2019 | Event: Sharad Kothari (925849127) has left the board |
Date: 24/05/2019 | Event: New Board Member Sharad Kothari (925849125) Appointed |
Date: 17/05/2019 | Event: Pankaj Kalra (924950266) has left the board |
Date: 17/05/2019 | Event: New Board Member Sharad Kothari (925849127) Appointed |
Date: 11/03/2019 | Event: New Confirmation Statement filed |
Date: 19/10/2018 | Event: New Board Member Pankaj Kalra (924950266) Appointed |
Date: 19/10/2018 | Event: Suniti Bhat (918812223) has left the board |
Date: 25/08/2018 | Event: New Accounts filed |
Date: 10/04/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: New Accounts filed |
Date: 27/05/2017 | Event: New Annual Return filed |
Date: 23/02/2017 | Event: New Annual Return filed |
Date: 17/08/2016 | Event: New Accounts filed |
Date: 25/02/2016 | Event: New Annual Return filed |
Date: 25/02/2016 | Event: New Annual Return filed |
Date: 02/11/2015 | Event: Change in Reg. Office |
Date: 02/11/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
Date: 03/07/2015 | Event: ACCOMPLISH SECRETARIES LIMITED (917190641) has left the board |
Date: 22/02/2015 | Event: New Annual Return filed |
Date: 03/06/2014 | Event: New Board Member Suniti Bhat (918812223) Appointed |
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