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 - GLASGOW

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
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 SIMON JOHN THOMSON Mar 1965 British Director 2011-06-30 UNTIL 2011-12-16 RESIGNED
MR DUNCAN ALEXANDER WOOD Apr 1963 Secretary 1997-07-14 UNTIL 2007-04-03 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
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
DAVID RUDGE Jan 1970 English Director 2013-01-10 UNTIL 2020-08-28 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
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Secretary 1997-02-19 UNTIL 1997-07-14 RESIGNED
MARSHALL JOSEPH MENDONZA British Secretary 2007-04-03 UNTIL 2008-07-01 RESIGNED
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
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
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

Persons with Significant Control

Name Active from Born Address Level of control
Vedanta Resources Limited 2016-04-06 London   Significant influence or control

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