CAVITAS ENERGY LTD
Overview
| Company Name | CAVITAS ENERGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC422462 |
| 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 CAVITAS ENERGY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAVITAS ENERGY LTD located?
| Registered Office Address | Suite A 1 Albyn Place AB10 1BR Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAVITAS ENERGY LTD?
| Company Name | From | Until |
|---|---|---|
| BLACK OPS TEAM LIMITED | May 09, 2012 | May 09, 2012 |
| MM&S (5705) LIMITED | Apr 23, 2012 | Apr 23, 2012 |
What are the latest accounts for CAVITAS ENERGY LTD?
| 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 CAVITAS ENERGY LTD?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for CAVITAS ENERGY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Change of details for Valor Energy Group Limited as a person with significant control on May 01, 2024 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Burnett & Reid Llp on May 01, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on May 03, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Director's details changed for Graeme William Mcnay on Aug 18, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Registration of charge SC4224620002, created on Nov 11, 2021 | 10 pages | MR01 | ||||||||||
Termination of appointment of Steven Richard Johnstone as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Graeme William Mcnay as a director on Sep 28, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 28, 2021
| 3 pages | SH01 | ||||||||||
Change of details for Valor Energy Group Limited as a person with significant control on May 14, 2021 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Burnett & Reid Llp on May 12, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on May 14, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Director's details changed for Steven Richard Johnstone on Jul 01, 2020 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CAVITAS ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT & REID LLP | Secretary | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland |
| 197200030001 | ||||||||||||||
| MCNAY, Graeme William | Director | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | United Kingdom | British | 287726550001 | |||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 168556730001 | ||||||||||||||
| JOHNSTONE, Steven Richard | Director | Denmore Road Bridge Of Don AB23 8JW Aberdeen 21 Scotland | Scotland | British | 209526850001 | |||||||||||||
| ROSSA, Kinga | Director | Aberdeen Science & Energy Park Claymore Drive AB23 8GD Aberdeen Unit 3, The Technology Centre United Kingdom | United Kingdom | Polish | 169196270001 | |||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 Scotland | United Kingdom | British | 134350040001 | |||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555070001 |
Who are the persons with significant control of CAVITAS ENERGY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Valor Energy Group Limited | Oct 19, 2017 | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kinga Rossa | Apr 06, 2016 | Golden Square AB10 1WF Aberdeen 15 | Yes | ||||||||||
Nationality: Polish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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