SCYTHIAN OIL LTD - LONDON


Company Profile Company Filings

Overview

SCYTHIAN OIL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCYTHIAN OIL LTD was incorporated 10 years ago on 27/11/2013 and has the registered number: 08792379. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.

SCYTHIAN OIL LTD - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
19201 - Mineral oil refining
71121 - Engineering design activities for industrial process and production
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

47 RED LION STREET
LONDON
WC1R 4PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INNOVATION ADMIN LTD Corporate Secretary 2017-06-20 CURRENT
MR JULIAN GUY ROGERS-COLTMAN Sep 1961 British Director 2017-06-20 CURRENT
MR TOBY JONATHAN LANGFORD HAYWARD Sep 1958 British Director 2017-06-20 CURRENT
MR MARK CHARLES FLETCHER Oct 1961 British Director 2013-11-27 CURRENT
INNOGEO LTD Corporate Director 2014-07-11 UNTIL 2017-06-20 RESIGNED
INNOVATION ADMIN LTD Corporate Secretary 2017-06-20 UNTIL 2017-06-20 RESIGNED
MR ALEXANDER SHADRIN Oct 1965 Russian Director 2013-11-27 UNTIL 2014-01-27 RESIGNED
MR VALERY DYSKIN Jul 1950 Russian Director 2014-01-20 UNTIL 2017-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laurasia Energy Limited 2022-01-31 London   Ownership of shares 75 to 100 percent
Innovation Nominees Ltd 2019-08-28 - 2022-01-31 London   Ownership of shares 75 to 100 percent
Interguarantee Limited 2016-04-06 - 2019-08-28 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SCYTHIAN OIL LTD 2023-04-01 30-11-2022 £4,884,167 equity
SCYTHIAN OIL LTD 2022-09-01 30-11-2021 £4,884,167 equity
SCYTHIAN OIL LTD 2021-09-03 30-11-2020 £4,884,167 equity
SCYTHIAN OIL LTD 2020-12-01 30-11-2019 £4,884,167 equity
SCYTHIAN OIL LTD 2019-09-03 30-11-2018 £4,895,867 equity
SCYTHIAN OIL LTD 2018-09-01 30-11-2017 £4,895,867 equity
Abbreviated Company Accounts - SCYTHIAN OIL LTD 2017-09-01 30-11-2016 £4,895,867 equity
Abbreviated Company Accounts - SCYTHIAN OIL LTD 2016-11-03 30-11-2015 £2,107,523 equity
Abbreviated Company Accounts - SCYTHIAN OIL LTD 2016-02-03 30-11-2014 £3,346,000 equity

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