Cairn Energy Hydrocarbons Limited

General information

Name:

Cairn Energy Hydrocarbons Ltd

Office Address:

272 Bath Street G2 4JR Glasgow

Number: SC172470

Incorporation date: 1997-02-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 is the date that marks the launching of Cairn Energy Hydrocarbons Limited, a company located at 272 Bath Street, in Glasgow. That would make twenty seven years Cairn Energy Hydrocarbons has existed on the local market, as it was founded on 1997/02/19. The company's registered no. is SC172470 and the company area code is G2 4JR. It 's been twenty two years from the moment This company's business name is Cairn Energy Hydrocarbons Limited, but till 2002 the name was Cairn Energy Offshore and up to that point, up till 2001/07/18 this company was known under the name Cairn Energy Onshore. It means this company used four other names. This enterprise's SIC code is 6100 - Extraction of crude petroleum. Cairn Energy Hydrocarbons Ltd released its latest accounts for the period up to 31st March 2023. The firm's most recent confirmation statement was released on 19th February 2023.

When it comes to the following limited company, many of director's tasks have been met by Aamir R., Willem S. and Hitesh V.. Amongst these three people, Hitesh V. has been with the limited company for the longest period of time, having been one of the many members of officers' team for four years. At least one secretary in this firm is a limited company, specifically Amicorp (uk) Secretaries Limited.

  • Previous company's names
  • Cairn Energy Hydrocarbons Limited 2002-06-11
  • Cairn Energy Offshore Limited 2001-07-18
  • Cairn Energy Onshore Limited 1997-07-21
  • Randotte (no.435) Limited 1997-02-19

Company staff

Aamir R.

Role: Director

Appointed: 07 June 2022

Latest update: 6 March 2024

Willem S.

Role: Director

Appointed: 25 March 2022

Latest update: 6 March 2024

Role: Corporate Secretary

Appointed: 15 February 2021

Address: Lloyds Avenue, London, EC3N 3AE, United Kingdom

Latest update: 6 March 2024

Hitesh V.

Role: Director

Appointed: 17 July 2020

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm include: Vedanta Resources Limited has substantial control or influence over the company. This business can be reached in London at 6 St. Andrew Street, EC4A 3AE and was registered as a PSC under the reg no 04740415.

Vedanta Resources Limited
Address: 5th Floor 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 04740415
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (54 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
27
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