CABOT ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CABOT ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CABOT ENERGY LIMITED was incorporated 29 years ago on 27/05/1994 and has the registered number: 02933545. The accounts status is GROUP.
CABOT ENERGY LIMITED was incorporated 29 years ago on 27/05/1994 and has the registered number: 02933545. The accounts status is GROUP.
CABOT ENERGY LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
CORK GULLY LLP 6
LONDON
EC1A 2AY
This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN PETROLEUM PLC (until 27/06/2017)
NORTHERN PETROLEUM PLC (until 27/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2020 | 10/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETRO MYCHALKIW | Dec 1965 | British | Director | 2018-01-29 | CURRENT |
MR CAMPBELL JOSEPH AIRLIE | Sep 1958 | British | Director | 2016-12-20 | CURRENT |
MR SCOTT HUGH AITKEN | Sep 1971 | British | Director | 2019-12-20 | CURRENT |
PETER MARK SMYTH | Jan 1939 | British | Director | 1995-11-22 UNTIL 1998-10-23 | RESIGNED |
MR WILLIAM JAMES ANDERSON | Secretary | 2015-01-05 UNTIL 2020-11-23 | RESIGNED | ||
DAVID ARTHUR ROBERTS | Jun 1940 | British | Director | 1999-04-08 UNTIL 2006-04-08 | RESIGNED |
DEREK RAYMOND MUSGROVE | May 1944 | British | Director | 1999-04-08 UNTIL 2013-07-10 | RESIGNED |
MORTIMER JOHN WALTERS | Mar 1957 | Irish | Director | 1994-10-26 UNTIL 1995-11-22 | RESIGNED |
MR JONATHAN DAVID MURPHY | Jan 1956 | British | Director | 2013-10-01 UNTIL 2018-07-26 | RESIGNED |
MR NICHOLAS TALBOT MORGAN | Oct 1973 | British | Director | 2012-11-09 UNTIL 2018-06-18 | RESIGNED |
JOHN GARY MOORE | Mar 1950 | British | Director | 2002-04-25 UNTIL 2003-05-02 | RESIGNED |
MS RACHEL MAGUIRE | Nov 1959 | British | Director | 2018-11-07 UNTIL 2019-12-24 | RESIGNED |
CLIVE MALCOLM LINE | Apr 1961 | British | Director | 1995-11-22 UNTIL 1999-07-31 | RESIGNED |
MR JONATHAN DAVID MURPHY | Jan 1956 | British | Director | 2013-09-27 UNTIL 2013-10-01 | RESIGNED |
MICHAEL HARRINGTON | British | Nominee Secretary | 1994-05-27 UNTIL 1994-10-26 | RESIGNED | |
CLIVE MALCOLM LINE | Apr 1961 | British | Secretary | 1995-11-22 UNTIL 1999-07-30 | RESIGNED |
JEREMY MARK WHITE | Jun 1953 | British | Secretary | 1999-11-01 UNTIL 2003-01-16 | RESIGNED |
DR ADRIAN EDWARD SCHEPS | Feb 1946 | British | Secretary | 1994-10-26 UNTIL 1995-11-22 | RESIGNED |
JAMES DOUGLAS STRACHAN GORDON | Secretary | 2012-07-03 UNTIL 2014-12-31 | RESIGNED | ||
CHRISTOPHER JOHN FOSS | Jan 1972 | Secretary | 2003-01-16 UNTIL 2012-07-03 | RESIGNED | |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 1994-05-27 UNTIL 1994-10-26 | RESIGNED | ||
DR REX WILLIAM GAISFORD | Jan 1940 | British | Director | 2011-08-30 UNTIL 2013-07-02 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-05-27 UNTIL 1994-10-26 | RESIGNED | ||
ANTHONY NIGEL BREWER | Oct 1948 | British | Director | 2006-08-18 UNTIL 2013-12-20 | RESIGNED |
DR TADEUSZ JAN BRZOZOWSKI | Jun 1952 | British | Director | 1999-07-30 UNTIL 2000-06-07 | RESIGNED |
KEITH RICHARD BUSH | Dec 1969 | British | Director | 2012-11-09 UNTIL 2018-06-18 | RESIGNED |
MR PETER RICHARD CLUTTERBUCK | Sep 1949 | British,American | Director | 1995-11-22 UNTIL 1999-07-30 | RESIGNED |
MR JAMES DAVID DEWAR | Mar 1957 | British | Director | 2018-07-25 UNTIL 2019-12-24 | RESIGNED |
MR MAURICE LE GAI EATON | Aug 1959 | British | Director | 2011-09-20 UNTIL 2013-06-17 | RESIGNED |
CHRISTOPHER JOHN FOSS | Jan 1972 | Director | 2005-08-25 UNTIL 2013-07-23 | RESIGNED | |
MR JOHN MALCOLM LANAGHAN | May 1955 | British | Director | 2014-02-12 UNTIL 2018-07-26 | RESIGNED |
STEWART GLEN GIBSON | Sep 1948 | British | Director | 2013-12-20 UNTIL 2015-03-31 | RESIGNED |
GRAHAM LUXTON HEARD | Jun 1950 | British | Director | 2007-05-08 UNTIL 2014-12-31 | RESIGNED |
MR PETER ERIC KINGSTON | Feb 1943 | British | Director | 1995-11-22 UNTIL 1998-06-15 | RESIGNED |
MR PAUL JOHN LAFFERTY | Nov 1960 | British | Director | 2017-11-23 UNTIL 2019-11-15 | RESIGNED |
MR DAVID LEIGH GRAHAM | Apr 1952 | British | Director | 1994-10-26 UNTIL 1995-11-22 | RESIGNED |
MR RICHARD HENRY RINGROSE LATHAM | Jun 1943 | British | Director | 1995-11-22 UNTIL 2013-07-10 | RESIGNED |
MR NIGEL JOHN WRIGHT | Nov 1958 | British | Director | 2010-04-12 UNTIL 2010-08-26 | RESIGNED |
JEREMY MARK WHITE | Jun 1953 | British | Director | 1999-11-01 UNTIL 2013-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
High Power Petroleum Llc | 2016-12-28 | London | Ownership of shares 75 to 100 percent |