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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)

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