CAIRN ENERGY HYDROCARBONS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CAIRN ENERGY HYDROCARBONS LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
CAIRN ENERGY HYDROCARBONS LIMITED was incorporated 27 years ago on 19/02/1997 and has the registered number: SC172470. The accounts status is FULL and accounts are next due on 31/12/2024.
CAIRN ENERGY HYDROCARBONS LIMITED was incorporated 27 years ago on 19/02/1997 and has the registered number: SC172470. The accounts status is FULL and accounts are next due on 31/12/2024.
CAIRN ENERGY HYDROCARBONS LIMITED - GLASGOW
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
272 BATH STREET
GLASGOW
G2 4JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMICORP (UK) SECRETARIES LIMITED | Corporate Secretary | 2021-02-15 | CURRENT | ||
MR WILLEM ANTON SMIT | May 1975 | Dutch | Director | 2022-03-25 | CURRENT |
HITESH NARENDRA VAID | May 1978 | Indian | Director | 2020-07-17 | CURRENT |
MR AAMIR HUSAIN RIZVI | May 1973 | British | Director | 2022-06-07 | CURRENT |
MR PHILIP OLIVER JAMES TRACY | May 1950 | British | Director | 1997-07-14 UNTIL 1999-05-04 | RESIGNED |
MR OLIVER BERNARD LOUIS HOYNG | Jun 1969 | Dutch | Director | 2013-01-10 UNTIL 2013-07-01 | RESIGNED |
MR SIMON JOHN THOMSON | Mar 1965 | British | Director | 2011-06-30 UNTIL 2011-12-16 | RESIGNED |
MR MALCOLM SHAW THOMS | Nov 1955 | British | Director | 2007-04-03 UNTIL 2011-06-30 | RESIGNED |
KEVIN HART | Aug 1968 | British | Director | 1999-05-04 UNTIL 2006-11-17 | RESIGNED |
DAVID RUDGE | Jan 1970 | British | Director | 2013-01-10 UNTIL 2020-08-28 | RESIGNED |
MR ELANGO PANDARINATHAN | Jul 1961 | Indian | Director | 2011-08-23 UNTIL 2014-05-28 | RESIGNED |
MR NORMAN LOCH MURRAY | Mar 1948 | British | Director | 2006-11-22 UNTIL 2007-04-03 | RESIGNED |
AMAN MEHTA | Sep 1946 | Indian | Director | 2006-11-22 UNTIL 2007-04-03 | RESIGNED |
MR SHARAD KOTHARI | Oct 1969 | Indian | Director | 2019-04-22 UNTIL 2020-06-25 | RESIGNED |
MR PANKAJ KALRA | Mar 1976 | Indian | Director | 2018-10-15 UNTIL 2019-04-22 | RESIGNED |
MICHEAL OLUWAMAAYOWA MUYIWA-GEORGE | Aug 1987 | British | Director | 2021-02-15 UNTIL 2022-03-25 | RESIGNED |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Director | 1997-02-19 UNTIL 1997-07-14 | RESIGNED | |
MR JAMES ROBERT WILL | Apr 1955 | British | Nominee Director | 1997-02-19 UNTIL 1997-07-14 | RESIGNED |
MR DUNCAN ALEXANDER WOOD | Apr 1963 | Secretary | 1997-07-14 UNTIL 2007-04-03 | RESIGNED | |
DR MICHAEL JOHN WATTS | Jan 1956 | British | Director | 2002-08-20 UNTIL 2007-04-03 | RESIGNED |
MR DAVID GINGER | Apr 1962 | British | Director | 2012-03-30 UNTIL 2012-08-31 | RESIGNED |
MARSHALL JOSEPH MENDONZA | Apr 1955 | Secretary | 2007-04-03 UNTIL 2008-07-01 | RESIGNED | |
DR OMKAR GOSWAMI | Aug 1956 | Indian | Director | 2006-11-22 UNTIL 2007-04-03 | RESIGNED |
DR. OMKAR GOSWAMI | Aug 1956 | Indian | Director | 2010-01-15 UNTIL 2012-09-30 | RESIGNED |
MS HELENA ANNE JANE GILES | Aug 1974 | British | Director | 2021-02-15 UNTIL 2022-06-07 | RESIGNED |
SIR WILLIAM BENJAMIN BOWRING GAMMELL | Dec 1952 | British | Director | 1997-07-14 UNTIL 2011-12-16 | RESIGNED |
HEW RALPH DUNDAS | Aug 1953 | British | Director | 1997-10-24 UNTIL 1998-10-20 | RESIGNED |
MR PAUL JOHN COOPER | Jul 1957 | British | Director | 2013-07-01 UNTIL 2021-02-15 | RESIGNED |
NARESH CHANDRA | Aug 1934 | Indian | Director | 2006-11-22 UNTIL 2007-04-03 | RESIGNED |
MRS JANICE MARGARET BROWN | Jun 1955 | British | Director | 2010-01-15 UNTIL 2011-12-16 | RESIGNED |
JULIUS MANUEL BOZZINO | Oct 1970 | British, | Director | 2020-08-28 UNTIL 2021-02-15 | RESIGNED |
SUNITI BHAT | Apr 1970 | British | Director | 2014-05-28 UNTIL 2018-10-08 | RESIGNED |
INDRAJIT BANERJEE | Jan 1956 | Indian | Director | 2007-04-03 UNTIL 2011-08-23 | RESIGNED |
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2012-09-05 UNTIL 2021-02-15 | RESIGNED | ||
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Secretary | 1997-02-19 UNTIL 1997-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vedanta Resources Limited | 2016-04-06 | London | Significant influence or control |