Company information:
Athena Exploration Limited (No: SC464374)
Address: 1 ST. DEVENICKS PLACE, CULTS, ABERDEEN, AB15 9LN, SCOTLAND
Status: Active
Incorporated: 22-Nov-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: COLIN WALLACE BURNETT ( DOB: Sep-1973 From: Apr-2014 )
Current Director: COLIN WALLACE BURNETT ( DOB: Sep-1973 From: Apr-2014 )
Current Director: PAUL ANTHONY DAILLY ( DOB: Feb-1963 From: Aug-2019 )
Current Director: DAVID ALAN KNOWLES ( From: Apr-2014 )
Current Director: COLIN JOHN PERCIVAL ( DOB: Jul-1956 From: Nov-2019 )
Resigned Director: CAMPBELL MALCOLM REITH ( DOB: Jul-1957 From: Nov-2013 To: Apr-2014 )
Persons of Significant Control:
Mr David Alan Knowles, Harlaw House Harlaw, Inverurie, AB51 5DR, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-05-20)
Mr Colin Wallace Burnett, Harlaw House Harlaw, Inverurie, AB51 5DR, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Colin John Percival, Nether Affloch Farmhouse Dunecht, Westhill, AB32 7BP, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-19)
Mr Paul Anthony Dailly, Gannochy Edzell, Brechin, DD9 7UX, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-08-20)
Mrs Kathryn Percival, Harlaw House Harlaw, Inverurie, AB51 5DR, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-19)