CAITHNESS PETROLEUM LIMITED

Overview

Company Name	CAITHNESS PETROLEUM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06768305
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2008
Date of Cessation	Feb 15, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAITHNESS PETROLEUM LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying

Where is CAITHNESS PETROLEUM LIMITED located?

Registered Office Address	33 Graham Terrace SW1W 8JE London England
Undeliverable Registered Office Address	No

What are the latest accounts for CAITHNESS PETROLEUM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for CAITHNESS PETROLEUM LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 22, 2021	Confirmation statement made on Dec 08, 2020 with updates	8 pages	CS01

Mar 21, 2021	Confirmation statement made on Dec 08, 2019 with updates	8 pages	CS01

Jan 13, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 12, 2021	Total exemption full accounts made up to Dec 31, 2019	16 pages	AA

Jul 23, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 29, 2020	Register inspection address has been changed from Unit 12, Spaces Business Centre Ingate Place London SW8 3NS United Kingdom to 33 Graham Terrace London SW1W 8JE	1 pages	AD02

Jun 29, 2020	Registered office address changed from 19 Ennismore Gardens Suite a London SW7 1AA England to 33 Graham Terrace London SW1W 8JE on Jun 29, 2020	1 pages	AD01

Feb 25, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 11, 2019	Total exemption full accounts made up to Dec 31, 2018	16 pages	AA

May 02, 2019	Registered office address changed from 25 Sackville Street London W1S 3AX to 19 Ennismore Gardens Suite a London SW7 1AA on May 02, 2019	1 pages	AD01

Feb 20, 2019	Termination of appointment of Philip Oldham as a director on Feb 17, 2019	1 pages	TM01

Feb 18, 2019	Termination of appointment of Robert Francis Edwin Jones as a director on Feb 17, 2019	1 pages	TM01

Feb 11, 2019	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Oct 17, 2018	Total exemption full accounts made up to Dec 31, 2017	19 pages	AA

Jun 01, 2018	Group of companies' accounts made up to Dec 31, 2016	20 pages	AA

May 19, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 15, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 20, 2018	Satisfaction of charge 2 in full	7 pages	MR04

Jan 20, 2018	Satisfaction of charge 1 in full	7 pages	MR04

Dec 30, 2017	Confirmation statement made on Dec 08, 2017 with updates	8 pages	CS01

Dec 06, 2017	Appointment of Mr Robert Keith Milroy Kennedy as a secretary on Nov 30, 2017	2 pages	AP03

Dec 06, 2017	Termination of appointment of Jacqueline Mary Forbes as a secretary on Jan 09, 2017	1 pages	TM02

Jan 09, 2017	Group of companies' accounts made up to Dec 31, 2015	29 pages	AA

View All Filings

Who are the officers of CAITHNESS PETROLEUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENNEDY, Robert Keith Milroy Graham Terrace SW1W 8JE London 33 England	Nov 30, 2017		Secretary	Graham Terrace SW1W 8JE London 33 England					240896220001
KENNEDY, Robert Keith Milroy Graham Terrace SW1W 8JE London 33 England	Aug 23, 2011		Director	Graham Terrace SW1W 8JE London 33 England	England	British	1944-9	Oil Industry Executive	89961620006
CLARKE-WALKER, Paul John Sackville Street W1S 3AX London 25 England	Jan 21, 2009	May 31, 2015	Secretary	Sackville Street W1S 3AX London 25 England		British		Accountant	135825960001
FORBES, Jacqueline Mary Sackville Street W1S 3AX London 25 England	May 31, 2015	Jan 09, 2017	Secretary	Sackville Street W1S 3AX London 25 England					198137090001
FORBES, Jacqueline Flat 48a Prince Of Wales Mansions, Prince Of Wales Drive SW11 4BH London	Dec 08, 2008	Jan 21, 2009	Secretary	Flat 48a Prince Of Wales Mansions, Prince Of Wales Drive SW11 4BH London		British			112578520001
CLARKE-WALKER, Paul John Sackville Street W1S 3AX London 25 England	Dec 18, 2008	May 31, 2015	Director	Sackville Street W1S 3AX London 25 England	Cyprus	British	1948-12	Accountant	135825960001
DE WIT, Boudewijn Peter Theodoor Sackville Street W1S 3AX London 25 England	Sep 15, 2011	May 09, 2015	Director	Sackville Street W1S 3AX London 25 England	United Kingdom	Dutch	1949-8	Oil Industry Executive	62181920001
DONNELLY, David John Sackville Street W1S 3AX London 25 England	Dec 08, 2008	Jun 30, 2015	Director	Sackville Street W1S 3AX London 25 England	United Kingdom	British	1948-2	Company Director	100520930003
JONES, Robert Francis Edwin Sackville Street W1S 3AX London 25 England	Jul 13, 2015	Feb 17, 2019	Director	Sackville Street W1S 3AX London 25 England	Scotland	British	1953-5	Exploration Manager	199441860001
KENNEDY, Robert Keith Milroy 5-6 Cork Street W1S 3NX London Clarebell House	Aug 25, 2010	Sep 30, 2010	Director	5-6 Cork Street W1S 3NX London Clarebell House	England	British	1944-9	Chief Executive Officer	89961620002
MEIDL, Jesse David 5-6 Cork Street W1S 3NX London Clarebell House	Aug 25, 2010	Oct 23, 2010	Director	5-6 Cork Street W1S 3NX London Clarebell House	United Kingdom	Canadian	1975-7	Chief Financial Officer	153696780001
MERER, Yves Louis Francois 5-6 Cork Street W1S 3NX London Clarebell House	Aug 23, 2011	Feb 04, 2014	Director	5-6 Cork Street W1S 3NX London Clarebell House	England	French	1951-12	Oil Industry Executive	162963910001
OLDHAM, Philip, Mr. Sackville Street W1S 3AX London 25 England	Jun 30, 2015	Feb 17, 2019	Director	Sackville Street W1S 3AX London 25 England	England	British	1948-7	Engineer	167264180001
ROPER, John Sackville Street W1S 3AX London 25 England	Dec 31, 2008	Jun 30, 2015	Director	Sackville Street W1S 3AX London 25 England	United Arab Emirates	British	1959-9	Operations Geologist	135466730001
STRACHAN, Ian Charles 5-6 Cork Street W1S 3NX London Clarebell House	Dec 31, 2008	Dec 31, 2013	Director	5-6 Cork Street W1S 3NX London Clarebell House	United Kingdom	British,American	1943-4	Director	6868730001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CAITHNESS PETROLEUM LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 08, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CAITHNESS PETROLEUM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment	Created On Dec 21, 2012 Delivered On Dec 31, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right, title and interest in and to the letter agreement, the right to receive all moneys, the right to make demands, all other rights, interests and benefits (the related rights), see image for full details.
	Persons Entitled Gulfsands Petroleum Holdings Limited (The Purchaser)
	Transactions Dec 31, 2012Registration of a charge (MG01) Jan 21, 2013Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Mar 24, 2011 Delivered On Mar 30, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the balance from time to time standing to the credit of the deposit account "deposit balance" see image for full details.
	Persons Entitled The Pollen Estate Trustee Company Limited
	Transactions Mar 30, 2011Registration of a charge (MG01) Jan 20, 2018Satisfaction of a charge (MR04)
Rent deposit deed	Created On Oct 27, 2009 Delivered On Nov 05, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £75,788.00 which was paid into the deposit account see image for full details.
	Persons Entitled The Pollen Estate Trustee Company Limited
	Transactions Nov 05, 2009Registration of a charge (MG01) Jan 20, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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