AGORA OIL AND GAS (UK) LIMITED
Overview
| Company Name | AGORA OIL AND GAS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC366018 |
| 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 AGORA OIL AND GAS (UK) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is AGORA OIL AND GAS (UK) LIMITED located?
| Registered Office Address | Capricorn Energy Plc, 50 Lothian Road EH3 9BY Edinburgh Midlothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGORA OIL AND GAS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1585 LIMITED | Sep 23, 2009 | Sep 23, 2009 |
What are the latest accounts for AGORA OIL AND GAS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AGORA OIL AND GAS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for AGORA OIL AND GAS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 50 Capricorn Energy Plc, 50 Lothian Road Edinburgh EH3 9BY Scotland to Capricorn Energy Plc, 50 Lothian Road Edinburgh Midlothian EH3 9BY on Nov 25, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Cairn Energy Plc 50 Lothian Road Edinburgh Midlothian EH3 9BY to 50 Capricorn Energy Plc, 50 Lothian Road Edinburgh EH3 9BY on Nov 25, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Appointment of Nathan Gresham Piper as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Appointment of Paul Alan Ervine as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Clare Louise Mawdsley as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Randall Clifford Neely as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Appointment of Paul Alan Ervine as a secretary on Jun 07, 2023 | 2 pages | AP03 | ||
Termination of appointment of Christopher Martin Cox as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Susan Mary Gibb as a secretary on Jun 07, 2023 | 1 pages | TM02 | ||
Termination of appointment of Paul Joseph Mayland as a director on Apr 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christopher Martin Cox as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 24, 2022 with updates | 5 pages | CS01 | ||
Second filing of Confirmation Statement dated Oct 05, 2016 | 7 pages | RP04CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Termination of appointment of Douglas Andrew Edward Taylor as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Clare Louise Mawdsley as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Satisfaction of charge SC3660180001 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 07, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Termination of appointment of Anne Margaret Mcsherry as a secretary on Dec 01, 2020 | 1 pages | TM02 | ||
Appointment of Mrs Anne Margaret Mcsherry as a secretary on Dec 01, 2020 | 2 pages | AP03 | ||
Who are the officers of AGORA OIL AND GAS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ERVINE, Paul Alan | Secretary | Lothian Road EH3 9BY Edinburgh Capricorn Energy Plc, 50 Midlothian United Kingdom | 310002040001 | |||||||
| ERVINE, Paul Alan | Director | Lothian Road EH3 9BY Edinburgh Capricorn Energy Plc, 50 Midlothian United Kingdom | Scotland | British | Legal Director | 311942730001 | ||||
| NEELY, Randall Clifford | Director | Lothian Road EH3 9BY Edinburgh Capricorn Energy Plc, 50 Midlothian United Kingdom | England | Canadian | Director | 309992970001 | ||||
| PIPER, Nathan Gresham | Director | Lothian Road EH3 9BY Edinburgh Capricorn Energy Plc, 50 Midlothian United Kingdom | Scotland | British | Commercial Director | 311943080001 | ||||
| GIBB, Susan Mary | Secretary | c/o Cairn Energy Plc 50 Lothian Road EH3 9BY Edinburgh Midlothian | 180947220001 | |||||||
| MCSHERRY, Anne Margaret | Secretary | c/o Cairn Energy Plc 50 Lothian Road EH3 9BY Edinburgh Midlothian | 277121380001 | |||||||
| WOOD, Duncan Alexander | Secretary | Lothian Road EH3 9BY Edinburgh 50 | British | 169729100001 | ||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 6SB Glasgow 141 | 117456920001 | |||||||
| ARMOUR, Andrew Richard | Director | North Cliffe SA70 8AT Tenby Cornerstones Pembrokeshire | United Kingdom | British | Director | 81558280002 | ||||
| CONNON, Roger Gordon | Director | 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange | Scotland | British | Solicitor | 140244860001 | ||||
| COX, Christopher Martin | Director | c/o Cairn Energy Plc 50 Lothian Road EH3 9BY Edinburgh Midlothian | England | British | Director | 115341280003 | ||||
| HEATON, Richard Charles | Director | Lothian Road EH3 9BY Edinburgh 50 Midlothian Uk | United Kingdom | British | Director | 127461210002 | ||||
| HOLSTAD, Brita | Director | Lothian Road EH3 9BY Edinburgh 50 Scotland | Norway | Norwegian | Regional Director Uk & Norway | 184870870001 | ||||
| ILEBEKK, Svien | Director | 4023 Stavanger Nedre Stokkavei 98 | Norway | Norwegian | Ceo Agora Oil & Gas As | 152239110001 | ||||
| MAWDSLEY, Clare Louise | Director | c/o Cairn Energy Plc 50 Lothian Road EH3 9BY Edinburgh Midlothian | Scotland | British | Director Of Finance | 290346310001 | ||||
| MAYLAND, Paul Joseph | Director | Lothian Road EH3 9BY Edinburgh 50 Midlothian United Kingdom | United Kingdom | British | Director | 169728990001 | ||||
| RUTHERFORD, John Arthur Thomas | Director | Princes Exchange 1 Earl Grey Street EH3 9AQ Edinburgh 1 | Scotland | British | Solicitor | 978570004 | ||||
| SULLIVAN, Timothy | Director | Main Street Shroton DT11 8QF Blandford Forum Courtney House Dorset | United Kingdom | British | Deputy Ceo | 138424490001 | ||||
| TAYLOR, Douglas Andrew Edward | Director | Lothian Road EH3 9BY Edinburgh 50 Midlothian United Kingdom | United Kingdom | British | Director | 138965640002 |
Who are the persons with significant control of AGORA OIL AND GAS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capricorn Energy (Uk) Limited | Apr 06, 2016 | 125 The Strand WC2R 0AP London Wellington House, 4th Floor United Kingdom | No | ||||||||||
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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