Company information:
Cabot Energy Limited (No: 02933545)
Address: CORK GULLY LLP 6, SNOW HILL, LONDON, EC1A 2AY
Status: In Administration/Administrative Receiver
Incorporated: 27-May-1994
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 06-Oct-2021
Industry Class: 06100 - Extraction of crude petroleum
Current Director: CAMPBELL JOSEPH AIRLIE ( DOB: Sep-1958 From: Dec-2016 )
Current Director: SCOTT HUGH AITKEN ( DOB: Sep-1971 From: Dec-2019 )
Current Director: PETRO MYCHALKIW ( DOB: Dec-1965 From: Jan-2018 )
Current Director: PETRO MYCHALKIW ( DOB: Dec-1965 From: Jan-2018 )
Current Secretary: WILLIAM JAMES ANDERSON ( From: Jan-2015 )
Resigned Director: ANTHONY NIGEL BREWER ( DOB: Oct-1948 From: Aug-2006 To: Dec-2013 )
Resigned Director: TADEUSZ JAN BRZOZOWSKI ( DOB: Jun-1952 From: Jul-1999 To: Jun-2000 )
Resigned Director: KEITH RICHARD BUSH ( DOB: Dec-1969 From: Nov-2012 To: Jun-2018 )
Resigned Director: PETER RICHARD CLUTTERBUCK ( DOB: Sep-1949 From: Nov-1995 To: Jul-1999 )
Resigned Director: JAMES DAVID DEWAR ( DOB: Mar-1957 From: Jul-2018 To: Dec-2019 )
Resigned Director: MAURICE LE GAI EATON ( DOB: Aug-1959 From: Sep-2011 To: Jun-2013 )
Resigned Director: CHRISTOPHER JOHN FOSS ( DOB: Jan-1972 From: Aug-2005 To: Jul-2013 )
Resigned Director: REX WILLIAM GAISFORD ( DOB: Jan-1940 From: Aug-2011 To: Jul-2013 )
Resigned Director: STEWART GLEN GIBSON ( From: Dec-2013 To: Mar-2015 )
Resigned Director: DAVID LEIGH GRAHAM ( DOB: Apr-1952 From: Oct-1994 To: Nov-1995 )
Resigned Director: GRAHAM LUXTON HEARD ( DOB: Jun-1950 From: May-2007 To: Dec-2014 )
Resigned Director: PETER ERIC KINGSTON ( DOB: Feb-1943 From: Nov-1995 To: Jun-1998 )
Resigned Director: PAUL JOHN LAFFERTY ( DOB: Nov-1960 From: Nov-2017 To: Nov-2019 )
Resigned Director: JOHN MALCOLM LANAGHAN ( DOB: May-1955 From: Feb-2014 To: Jul-2018 )
Resigned Director: RICHARD HENRY RINGROSE LATHAM ( DOB: Jun-1943 From: Nov-1995 To: Jul-2013 )
Resigned Director: CLIVE MALCOLM LINE ( DOB: Apr-1961 From: Nov-1995 To: Jul-1999 )
Resigned Director: RACHEL MAGUIRE ( DOB: Nov-1959 From: Nov-2018 To: Dec-2019 )
Resigned Director: JOHN GARY MOORE ( DOB: Mar-1950 From: Apr-2002 To: May-2003 )
Resigned Director: NICHOLAS TALBOT MORGAN ( DOB: Oct-1973 From: Nov-2012 To: Jun-2018 )
Resigned Director: JONATHAN DAVID MURPHY ( DOB: Jan-1956 From: Sep-2013 To: Oct-2013 )
Resigned Director: DEREK RAYMOND MUSGROVE ( DOB: May-1944 From: Apr-1999 To: Jul-2013 )
Resigned Director: DAVID ARTHUR ROBERTS ( DOB: Jun-1940 From: Apr-1999 To: Apr-2006 )
Resigned Director: PETER MARK SMYTH ( DOB: Jan-1939 From: Nov-1995 To: Oct-1998 )
Resigned Director: MORTIMER JOHN WALTERS ( DOB: Mar-1957 From: Oct-1994 To: Nov-1995 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-1994 To: Oct-1994 )
Resigned Director: WATERLOW SECRETARIES LIMITED ( From: May-1994 To: Oct-1994 )
Resigned Director: JEREMY MARK WHITE ( DOB: Jun-1953 From: Nov-1999 To: Dec-2013 )
Resigned Director: NIGEL JOHN WRIGHT ( DOB: Nov-1958 From: Apr-2010 To: Aug-2010 )
Resigned Secretary: CHRISTOPHER JOHN FOSS ( DOB: Jan-1972 From: Jan-2003 To: Jul-2012 )
Resigned Secretary: JAMES DOUGLAS STRACHAN GORDON ( From: Jul-2012 To: Dec-2014 )
Resigned Secretary: MICHAEL HARRINGTON ( From: May-1994 To: Oct-1994 )
Resigned Secretary: CLIVE MALCOLM LINE ( DOB: Apr-1961 From: Nov-1995 To: Jul-1999 )
Resigned Secretary: ADRIAN EDWARD SCHEPS ( DOB: Feb-1946 From: Oct-1994 To: Nov-1995 )
Resigned Secretary: JEREMY MARK WHITE ( DOB: Jun-1953 From: Nov-1999 To: Jan-2003 )
Persons of Significant Control:
High Power Petroleum Llc, 15 Queen's Gate Place Mews, London, SW7 5BG, England: Ownership of shares – 75% or more (Notified: 2016-12-28)