IAPETUS ENERGY LIMITED
Overview
| Company Name | IAPETUS ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC482932 |
| 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 IAPETUS ENERGY LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is IAPETUS ENERGY LIMITED located?
| Registered Office Address | Exchange Tower 19 Canning Street EH3 8EH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IAPETUS ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 460 LIMITED | Jul 25, 2014 | Jul 25, 2014 |
What are the latest accounts for IAPETUS ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for IAPETUS ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for IAPETUS ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Hbjg Secretarial Limited on Jun 01, 2017 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2016 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2014
| 4 pages | SH01 | ||||||||||
Current accounting period shortened from Jul 31, 2015 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Andrew Graham Alexander Walker as a director on Dec 19, 2014 | 2 pages | TM01 | ||||||||||
Who are the officers of IAPETUS ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080009 | ||||||||||
| CAMPBELL, Neil Mackay | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | 135578280006 | |||||||||
| TAYLOR, Peter Hugh | Director | Cluny AB51 7RS Inverurie Prospect House Aberdeenshire Uk | United Kingdom | British | 103338320002 | |||||||||
| WALLWORK, Daren | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | 194213220001 | |||||||||
| WALKER, Andrew Graham Alexander | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | 52483780004 | |||||||||
| HBJG LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 38561180007 |
Who are the persons with significant control of IAPETUS ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Hugh Taylor | Apr 06, 2016 | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil Mackay Campbell | Apr 06, 2016 | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Daren Wallwork | Apr 06, 2016 | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | No |
Nationality: British 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