KALYPSO OFFSHORE ENERGY LTD
Overview
| Company Name | KALYPSO OFFSHORE ENERGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC824823 |
| 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 KALYPSO OFFSHORE ENERGY LTD?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
- Construction of water projects (42910) / Construction
- Other construction installation (43290) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is KALYPSO OFFSHORE ENERGY LTD located?
| Registered Office Address | Exchange Tower, 19 Canning Street EH3 8EH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KALYPSO OFFSHORE ENERGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 04, 2026 |
What is the status of the latest confirmation statement for KALYPSO OFFSHORE ENERGY LTD?
| Last Confirmation Statement Made Up To | Dec 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2025 |
| Overdue | No |
What are the latest filings for KALYPSO OFFSHORE ENERGY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Dec 24, 2024 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from 67 Ruthrieston Road Aberdeen AB10 7JR Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on Dec 24, 2024 | 1 pages | AD01 | ||||||||||||||
Change of details for Mr Owen Ross Rataj as a person with significant control on Dec 24, 2024 | 2 pages | PSC04 | ||||||||||||||
Termination of appointment of Colin Stephen Smith as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Colin Stephen Smith as a person with significant control on Nov 05, 2024 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of KALYPSO OFFSHORE ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| RATAJ, Owen Ross | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | Netherlands | British | 327859680001 | |||||||||
| SMITH, Colin Stephen | Director | Ruthrieston Road AB10 7JR Aberdeen 67 Scotland | Netherlands | Dutch | 327859690001 |
Who are the persons with significant control of KALYPSO OFFSHORE ENERGY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Stephen Smith | Oct 04, 2024 | Ruthrieston Road AB10 7JR Aberdeen 67 Scotland | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
| Mr Owen Ross Rataj | Oct 04, 2024 | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | No |
Nationality: British Country of Residence: Netherlands | |||
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