CAVITAS ENERGY LTD - ABERDEEN


Company Profile Company Filings

Overview

CAVITAS ENERGY LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
CAVITAS ENERGY LTD was incorporated 12 years ago on 23/04/2012 and has the registered number: SC422462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CAVITAS ENERGY LTD - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

SUITE A, GROUND FLOOR
ABERDEEN
AB15 4YL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLACK OPS TEAM LIMITED (until 06/02/2015)
MM&S (5705) LIMITED (until 09/05/2012)

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNETT & REID LLP Corporate Secretary 2015-04-14 CURRENT
GRAEME WILLIAM MCNAY Oct 1978 British Director 2021-09-28 CURRENT
VINDEX LIMITED Corporate Director 2012-04-23 UNTIL 2012-04-30 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2012-04-23 UNTIL 2015-04-13 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2012-04-23 UNTIL 2012-04-30 RESIGNED
MRS KINGA ROSSA Aug 1983 Polish Director 2012-04-30 UNTIL 2019-07-25 RESIGNED
STEVEN RICHARD JOHNSTONE May 1978 British Director 2016-06-28 UNTIL 2021-10-22 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2012-04-23 UNTIL 2012-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valor Energy Group Limited 2017-10-19 Aberdeen   Ownership of shares 75 to 100 percent
Mrs Kinga Rossa 2016-04-06 - 2017-10-19 8/1983 Aberdeen   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cavitas Energy Ltd 2023-12-22 31-03-2023 £33,830 Cash
Cavitas Energy Ltd 2022-12-30 31-03-2022 £120 Cash £-710,561 equity
Cavitas Energy Ltd 2022-03-25 31-03-2021 £1,871 Cash £-832,261 equity
Cavitas Energy Ltd 2021-03-30 31-03-2020 £2,619 Cash £-648,479 equity

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