CAIRN ENERGY HYDROCARBONS LIMITED
Overview
| Company Name | CAIRN ENERGY HYDROCARBONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC172470 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAIRN ENERGY HYDROCARBONS LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is CAIRN ENERGY HYDROCARBONS LIMITED located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAIRN ENERGY HYDROCARBONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAIRN ENERGY OFFSHORE LIMITED | Jul 18, 2001 | Jul 18, 2001 |
| CAIRN ENERGY ONSHORE LIMITED | Jul 21, 1997 | Jul 21, 1997 |
| RANDOTTE (NO.435) LIMITED | Feb 19, 1997 | Feb 19, 1997 |
What are the latest accounts for CAIRN ENERGY HYDROCARBONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAIRN ENERGY HYDROCARBONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for CAIRN ENERGY HYDROCARBONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 49 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Cairn India Holdings Limited as a person with significant control on Mar 03, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Vedanta Resources Limited as a person with significant control on Mar 03, 2025 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 31, 2024 | 49 pages | AA | ||||||||||
Registration of charge SC1724700004, created on Jul 29, 2024 | 5 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 19, 2024 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 20, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 54 pages | AA | ||||||||||
Director's details changed for Mr Willem Anton Smit on May 16, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2023
| 3 pages | SH01 | ||||||||||
Registration of charge SC1724700003, created on Feb 17, 2023 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Feb 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 53 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 11, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Aamir Husain Rizvi as a director on Jun 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helena Anne Jane Giles as a director on Jun 07, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Willem Anton Smit as a director on Mar 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Micheal Oluwamaayowa Muyiwa-George as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Mar 30, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of CAIRN ENERGY HYDROCARBONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | Secretary | 5 Lloyds Avenue EC3N 3AE London 3rd Floor United Kingdom |
| 76414340002 | ||||||||||
| RIZVI, Aamir Husain, Mr. | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 England | England | British | Senior Accountant | 307997970001 | ||||||||
| SMIT, Willem Anton, Mr. | Director | G2 4JR Glasgow 272 Bath Street United Kingdom | United Kingdom | Dutch | Managing Director | 293400110002 | ||||||||
| VAID, Hitesh Narendra | Director | G2 4JR Glasgow 272 Bath Street United Kingdom | India | Indian | Director | 272740360001 | ||||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||||||
| MENDONZA, Marshall Joseph | Secretary | 24/ Ritz, Convent View Hsg Scty 87 N B Patil Marg, Chembur FOREIGN Bombay Maharashtra 400 071 India | British | 121751880001 | ||||||||||
| WOOD, Duncan Alexander | Secretary | 18 Belmont Drive Giffnock G46 7PA Glasgow | British | 49783510002 | ||||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 121109170001 | ||||||||||
| BANERJEE, Indrajit | Director | 50 Lothian Road Edinburgh EH3 9BY | India | Indian | Finance Director | 121725290001 | ||||||||
| BHAT, Suniti | Director | 4 - 5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland | India | British | Service | 188122230002 | ||||||||
| BOZZINO, Julius Manuel | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | United Kingdom | British, | Director | 103781140001 | ||||||||
| BROWN, Janice Margaret | Director | 50 Lothian Road Edinburgh EH3 9BY | United Kingdom | British | Professional | 117048670001 | ||||||||
| CHANDRA, Naresh | Director | Sector C4, Flat 4053, Vasant Kunj FOREIGN New Delhi 110 070 India | Indian | Director | 118093310001 | |||||||||
| COOPER, Paul John | Director | 11-12 St James's Square SW1Y 4LB London 3rd Floor United Kingdom | United Kingdom | British | Chartered Accountant | 92601740001 | ||||||||
| DUNDAS, Hew Ralph | Director | 86d Ravelston Dykes EH12 6HE Edinburgh | United Kingdom | British | Lawyer | 699080003 | ||||||||
| GAMMELL, William Benjamin Bowring, Sir | Director | 50 Lothian Road Edinburgh EH3 9BY | Scotland | British | Director | 112350430005 | ||||||||
| GILES, Helena Anne Jane | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor United Kingdom | England | British | Director | 218865680001 | ||||||||
| GINGER, David Charles | Director | 50 Lothian Road Edinburgh EH3 9BY | United Kingdom | British | Service | 168128730001 | ||||||||
| GOSWAMI, Omkar, Dr. | Director | 1st Floor Masjid Moth Greater Kailash-3 110048 New Delhi E-121, Delhi India | India | Indian | Professional | 148762010001 | ||||||||
| GOSWAMI, Omkar, Dr | Director | A-130 Neeti Bagh FOREIGN New Delhi 110 049 India | Indian | Director | 118093240001 | |||||||||
| HART, Kevin | Director | 17 Napier Road EH10 5AZ Edinburgh | Scotland | British | Company Director | 57883270002 | ||||||||
| HOYNG, Oliver Bernard Louis | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | United Kingdom | Dutch | Director | 125510490001 | ||||||||
| KALRA, Pankaj | Director | 4 - 5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland | India | Indian | Director | 249502660001 | ||||||||
| KOTHARI, Sharad | Director | 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom | India | Indian | Company Director | 258491250001 | ||||||||
| MEHTA, Aman | Director | 4/7, Shanti Niketan FOREIGN New Delhi 110 021 India | Indian | Director | 98539160001 | |||||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||||||
| MURRAY, Norman Loch | Director | 8 Pentland Avenue EH13 0HZ Edinburgh | Scotland | British | Director | 22920002 | ||||||||
| MUYIWA-GEORGE, Micheal Oluwamaayowa | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor United Kingdom | United Kingdom | British | Director | 280204040001 | ||||||||
| PANDARINATHAN, Elango | Director | 272 Bath Street G2 4JR Glasgow Blue Square House Scotland | India | Indian | Service | 162718640001 | ||||||||
| RUDGE, David | Director | 11-12 St James's Square SW1Y 4LB London 3rd Floor United Kingdom | England | English | Director | 58543980005 | ||||||||
| THOMS, Malcolm Shaw | Director | 50 Lothian Road Edinburgh EH3 9BY | Scotland | British | Director | 86301960001 | ||||||||
| THOMSON, Simon John | Director | 50 Lothian Road Edinburgh EH3 9BY | Scotland | British | Professional | 123338880001 | ||||||||
| TRACY, Philip Oliver James | Director | 5 Inverleith Avenue South EH3 5QA Edinburgh Midlothian | United Kingdom | British | Petroleum Engineer | 778900001 | ||||||||
| WATTS, Michael John, Dr | Director | 23 Ainslie Place EH3 6AJ Edinburgh Midlothian | United Kingdom | British | Director | 53171310002 | ||||||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
Who are the persons with significant control of CAIRN ENERGY HYDROCARBONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cairn India Holdings Limited | Mar 03, 2025 | St. Paul's Gate Jel4tr St. Helier 4th Floor, 22-24 New Street Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vedanta Resources Limited | Apr 06, 2016 | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0