CABOT ENERGY LIMITED
Company is dissolved
General Information
NAME
CABOT ENERGY LIMITED
COMPANY NUMBER
02933545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
27/05/1994
(30 years and 5 months old)
WEBSITE
www.cabot-energy.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
27/06/2017
16/01/2020
CABOT ENERGY PLC
View all previous names
LONDON
EC1A 2AY
Telephone: 02074692900
TPS: No
Cork Gully Llp 6 Snow Hill
London
EC1A 2AY
Telephone: 74692900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGH POWER PETROLEUM LLC | N/A | N/A |
| CABOT ENERGY LIMITED | Company is dissolved | View Report |
| HIGH POWER PETROLEUM (NOP) UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2023 | New Board Member Scott Hugh Aitken (926574852) Appointed |
| 04/09/2023 | New Board Member Petro Mychalkiw (924113964) Appointed |
| 16/08/2023 | New Board Member Petro Mychalkiw (924113964) Appointed |
Credit Risk Overview
Want to learn more about CABOT ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CABOT ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABOT ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 22 Past: 190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12316 Past: 424190 |
View Report |
|
Born in Feb 1946 |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I-PULSE INC | N/A | N/A |
| EURONIMBA LTD | N/A | N/A |
| EURONIMBA UK LIMITED | Active - Accounts Filed | View Report |
| HIGH POWER PETROLEUM LLC | N/A | N/A |
| CABOT ENERGY LIMITED | Company is dissolved | View Report |
| HIGH POWER PETROLEUM (NOP) UK LIMITED | Active - Accounts Filed | View Report |
| NP OFFSHORE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| NORTHPET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NP OIL & GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NP NETHERLANDS LIMITED | Active - Accounts Filed | View Report |
| HIGH POWER PETROLEUM (CARIBBEAN) UK LIMITED | Active - Accounts Filed | View Report |
| HIGH POWER PETROLEUM (SEAPULSE) UK LTD | Active - Accounts Filed | View Report |
| HIGH POWER PETROLEUM (TURKEY) UK LIMITED | Active - Accounts Filed | View Report |
| HIGH POWER PETROLEUM SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| NORTHERN PETROLEUM (UK) LIMITED | Active - Accounts Filed | View Report |
| I-PULSE SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2023 | New Board Member Scott Hugh Aitken (926574852) Appointed |
| 04/09/2023 | New Board Member Petro Mychalkiw (924113964) Appointed |
| 16/08/2023 | New Board Member Petro Mychalkiw (924113964) Appointed |
| 07/03/2023 | New Board Member Petro Mychalkiw (924113964) Appointed |
| 03/12/2020 | Change in Reg. Office |
| 02/12/2020 | Change in Reg. Office |
| 02/12/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 07/01/2020 | James David Dewar (916442493) has left the board |
| 07/01/2020 | New Board Member Scott Hugh Aitken (926574852) Appointed |
| 07/01/2020 | Rachel Maguire (925943738) has left the board |
| 02/12/2019 | Paul John Lafferty (924050645) has left the board |
| 15/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Board Member Rachel Maguire (925943738) Appointed |
| 13/06/2019 | New Accounts filed |
| 14/09/2018 | Change in Reg. Office |
| 31/07/2018 | Jonathan David Murphy (911520597) has left the board |
| 31/07/2018 | John Malcolm Lanaghan (913860623) has left the board |
| 31/07/2018 | New Board Member James David Dewar (916442493) Appointed |
| 25/06/2018 | Keith Richard Bush (917392771) has left the board |
| 25/06/2018 | Nicholas Talbot Morgan (918014927) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 31/01/2018 | New Board Member Petro Mychalkiw (924113964) Appointed |
| 28/11/2017 | New Board Member Paul John Lafferty (924050645) Appointed |
| 23/06/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Board Member Campbell Joseph Airlie (920829013) Appointed |
| 10/06/2016 | New Confirmation Statement filed |
| 08/06/2016 | New Accounts filed |
| 25/06/2015 | New Accounts filed |
| 02/06/2015 | New Confirmation Statement filed |
| 22/05/2015 | Change in Reg. Office |
| 07/05/2015 | New Board Member Jonathan David Murphy (911520597) Appointed |
| 07/05/2015 | Change in Reg. Office |
| 24/04/2015 | Stewart Glen Gibson (916041571) has left the board |
| 15/01/2015 | New Company Secretary William James Anderson (919406437) Appointed |
| 15/01/2015 | James Douglas Strachan Gordon (917091777) has left the board |
| 15/01/2015 | Graham Luxton Heard (905669434) has left the board |
| 06/06/2014 | New Confirmation Statement filed |
| 04/06/2014 | Jonathan David Murphy (911520597) has left the board |
| 02/06/2014 | New Accounts filed |
| 18/04/2014 | Anthony Nigel Brewer (909228361) has left the board |
| 17/04/2014 | Jeremy Mark White (906692569) has left the board |
| 17/04/2014 | New Board Member John Malcolm Lanaghan (913860623) Appointed |
| 17/04/2014 | New Board Member Stewart Glen Gibson (916041571) Appointed |
| 12/03/2014 | New Board Member Nicholas Talbot Morgan (918014927) Appointed |
| 12/03/2014 | Nicholas Talbot Morgan (917392765) has left the board |
| 07/11/2013 | New Board Member Jonathan David Murphy (911520597) Appointed |
| 26/07/2013 | Christopher John Foss (907561228) has left the board |
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