IAPETUS ENERGY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

IAPETUS ENERGY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
IAPETUS ENERGY LIMITED was incorporated 5 years ago on 25/07/2014 and has the registered number: SC482932.

IAPETUS ENERGY LIMITED - EDINBURGH

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

EXCHANGE TOWER
EDINBURGH
EH3 8EH

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 460 LIMITED (until 13/10/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/07/2015 22/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HBJGW SECRETARIAL LIMITED Corporate Secretary 2014-07-25 CURRENT
MR NEIL MACKAY CAMPBELL May 1968 British Director 2014-12-19 CURRENT
PETER HUGH TAYLOR Jul 1964 British Director 2014-12-19 CURRENT
DAREN WALLWORK Feb 1971 British Director 2014-12-19 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2014-07-25 UNTIL 2014-12-19 RESIGNED
MR ANDREW GRAHAM ALEXANDER WALKER Oct 1968 British Director 2014-07-25 UNTIL 2014-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Mackay Campbell 2016-04-06 5/1968 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daren Wallwork 2016-04-06 2/1971 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Hugh Taylor 2016-04-06 7/1964 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLOYD AND ASSOCIATES LIMITED LONDON ENGLAND Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction
BRIDGE NORTH SEA (CENTRAL) LIMITED BIRMINGHAM Active 06200 - Extraction of natural gas
STRATHALLAN SCHOOL PERTH Active GROUP 85200 - Primary education
FREELAND SERVICES LIMITED PERTHSHIRE Active SMALL 41100 - Development of building projects
RESERVOIR MANAGEMENT LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
SENERGY (GB) LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
LEADING EDGE ADVANTAGE (SUSTAINMENT) LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
RESERVOIR MANAGEMENT (HOLDINGS) LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
SENERGY WELLS LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
TERNAN LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
SENERGY HOLDINGS LIMITED KINGSWELLS SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
SENERGY LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
FLOYD AND ASSOCIATES HOLDINGS LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
SENERGY TRUSTEES LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 09100 - Support activities for petroleum and natural gas extraction
SENERGY ALIGNED SERVICES LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
SENERGY ALTERNATIVE ENERGY LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
SENERGY ECONNECT LIMITED ABERDEEN Dissolved... FULL 35130 - Distribution of electricity
SENERGY FRANCE LIMITED ABERDEEN Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SENERGY DEVELOPMENT SOLUTIONS LIMITED ABERDEEN SCOTLAND Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2019-03-26 30-06-2018 £-7,143 equity
Accounts Submission 2018-03-17 30-06-2017 £-6,913 equity
Accounts filed on 30-06-2016 2016-10-01 30-06-2016 £-6,546 equity
Accounts filed on 30-06-2015 2015-10-14 30-06-2015 £-5,518 equity

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