CAIRN ENERGY DISCOVERY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CAIRN ENERGY DISCOVERY LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
CAIRN ENERGY DISCOVERY LIMITED was incorporated 21 years ago on 20/08/2002 and has the registered number: SC235659. The accounts status is FULL.

CAIRN ENERGY DISCOVERY 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
31 / 3 31/03/2019

Registered Office

4TH FLOOR
EDINBURGH
EH2 4JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
POOJA YADAVA Dec 1980 Indian Director 2020-06-25 CURRENT
HITESH NARENDRA VAID May 1978 Indian Director 2020-06-25 CURRENT
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2012-09-05 CURRENT
MR MALCOLM SHAW THOMS Nov 1955 British Director 2004-12-07 UNTIL 2011-06-30 RESIGNED
MR ELANGO PANDARINATHAN Jul 1961 Indian Director 2011-08-23 UNTIL 2014-05-28 RESIGNED
MR SHARAD KOTHARI Oct 1969 Indian Director 2019-04-22 UNTIL 2020-06-25 RESIGNED
MR PANKAJ KALRA Mar 1976 Indian Director 2018-07-27 UNTIL 2019-04-22 RESIGNED
KEVIN HART Aug 1968 British Director 2002-08-20 UNTIL 2006-11-17 RESIGNED
MR DAVID GINGER Apr 1962 British Director 2012-03-30 UNTIL 2012-08-31 RESIGNED
SIR WILLIAM BENJAMIN BOWRING GAMMELL Dec 1952 British Director 2004-12-07 UNTIL 2011-12-16 RESIGNED
MRS JANICE MARGARET BROWN Jun 1955 British Director 2011-06-30 UNTIL 2011-12-16 RESIGNED
SUNIL BOHRA Oct 1976 Indian Director 2014-05-28 UNTIL 2018-07-27 RESIGNED
INDRAJIT BANERJEE Jan 1956 Indian Director 2007-04-03 UNTIL 2011-08-23 RESIGNED
MR DUNCAN ALEXANDER WOOD Apr 1963 Secretary 2002-08-20 UNTIL 2007-04-03 RESIGNED
MARSHALL JOSEPH MENDONZA British Secretary 2007-04-03 UNTIL 2008-07-01 RESIGNED
DR MICHAEL JOHN WATTS Jan 1956 British Director 2002-08-20 UNTIL 2007-04-03 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NEO ENERGY OIL & GAS LIMITED LONDON UNITED KINGDOM Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
NEO ENERGY (PRODUCTION) LIMITED LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
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CAIRN ENERGY HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CAIRN ENERGY HYDROCARBONS LIMITED GLASGOW UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
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CAIRN EXPLORATION (NO.6) LIMITED GLASGOW Dissolved... FULL 06100 - Extraction of crude petroleum
CAIRN EXPLORATION (NO.7) LIMITED EDINBURGH SCOTLAND Dissolved... FULL 06100 - Extraction of crude petroleum
CAIRN UK HOLDINGS LIMITED MIDLOTHIAN Active FULL 06100 - Extraction of crude petroleum
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DOG HOUSE PROPERTIES LTD. DALKEITH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ORION ALBANIA LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 06100 - Extraction of crude petroleum
VPHL MANAGEMENT INVESTMENT LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
VPHL EMPLOYEE INVESTMENT LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies

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