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CABOT ENERGY LIMITED - Cork Gully Llp 6, Snow Hill, London, EC1A 2AY, United Kingdom
Company Information
- Company registration number
- 02933545
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cork Gully Llp 6
- Snow Hill
- London
- EC1A 2AY Cork Gully Llp 6, Snow Hill, London, EC1A 2AY UK
Management
- Managing Directors
- AIRLIE, Campbell Joseph
- MYCHALKIW, Petro
- AITKEN, Scott Hugh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-27
- Dissolved on
- 2023-01-21
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- High Power Petroleum Llc
- High Power Petroleum Llc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CABOT ENERGY PLC
- Legal Entity Identifier (LEI)
- 213800GT56T5VYUHOC90
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-05-27
- Annual Return
- Due Date: 2021-06-10
- Last Date: 2020-05-27
✓
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CABOT ENERGY LIMITED Company Description
- CABOT ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 02933545. Its current trading status is "closed". It was registered 1994-05-27. It was previously called CABOT ENERGY PLC. It has declared SIC or NACE codes as "06100". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-27.It can be contacted at Cork Gully Llp 6 .
Get CABOT ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02933545#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02933545#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-charge-part-both-with-charge-number (2021-02-10) - MR05
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liquidation-in-administration-progress-report (2021-06-29) - AM10
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liquidation-in-administration-extension-of-period (2021-10-21) - AM19
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liquidation-administration-notice-deemed-approval-of-proposals (2021-01-25) - AM06
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liquidation-administration-notice-deemed-approval-of-proposals (2021-01-13) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-01-07) - AM02
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liquidation-in-administration-proposals (2021-01-06) - AM03
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-06) - MR01
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change-person-director-company-with-change-date (2020-01-09) - CH01
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reregistration-public-to-private-company (2020-01-16) - RR02
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resolution (2020-01-16) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2020-01-16) - CERT10
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re-registration-memorandum-articles (2020-01-16) - MAR
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termination-secretary-company-with-name-termination-date (2020-11-25) - TM02
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change-to-a-person-with-significant-control (2020-08-14) - PSC05
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-01) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-12-07) - AM01
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confirmation-statement-with-updates (2020-06-02) - CS01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-15) - SH01
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capital-allotment-shares (2019-01-07) - SH01
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capital-allotment-shares (2019-03-12) - SH01
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resolution (2019-03-21) - RESOLUTIONS
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capital-alter-shares-consolidation-subdivision (2019-03-21) - SH02
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resolution (2019-07-11) - RESOLUTIONS
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capital-allotment-shares (2019-12-02) - SH01
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capital-allotment-shares (2019-09-09) - SH01
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memorandum-articles (2019-08-01) - MA
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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capital-allotment-shares (2019-06-14) - SH01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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accounts-with-accounts-type-group (2019-07-11) - AA
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memorandum-articles (2019-06-11) - MA
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keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-09-21) - CH03
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change-person-director-company-with-change-date (2018-09-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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accounts-with-accounts-type-group (2018-06-14) - AA
-
change-to-a-person-with-significant-control (2018-01-09) - PSC05
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capital-allotment-shares (2018-01-09) - SH01
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capital-allotment-shares (2018-01-26) - SH01
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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resolution (2018-02-01) - RESOLUTIONS
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capital-allotment-shares (2018-05-24) - SH01
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confirmation-statement-with-no-updates (2018-05-29) - CS01
-
resolution (2018-06-13) - RESOLUTIONS
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keyboard_arrow_right 2017
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resolution (2017-06-15) - RESOLUTIONS
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capital-allotment-shares (2017-03-14) - SH01
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capital-allotment-shares (2017-01-16) - SH01
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accounts-with-accounts-type-group (2017-06-16) - AA
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change-of-name-notice (2017-06-27) - CONNOT
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resolution (2017-06-27) - RESOLUTIONS
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capital-allotment-shares (2017-09-28) - SH01
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appoint-person-director-company-with-name-date (2017-11-24) - AP01
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notification-of-a-person-with-significant-control (2017-12-11) - PSC02
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confirmation-statement-with-no-updates (2017-05-30) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-14) - SH01
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capital-name-of-class-of-shares (2016-01-14) - SH08
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accounts-with-accounts-type-group (2016-06-02) - AA
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move-registers-to-registered-office-company-with-new-address (2016-06-06) - AD04
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annual-return-company-with-made-up-date-no-member-list (2016-06-06) - AR01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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resolution (2016-06-02) - RESOLUTIONS
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-05-28) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-13) - TM02
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-20) - AD01
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resolution (2015-06-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-06-18) - AA
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capital-allotment-shares (2015-12-23) - SH01
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resolution (2015-12-23) - RESOLUTIONS
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resolution (2015-12-29) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-01-13) - AP03
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-28) - AA
-
termination-director-company-with-name (2014-04-16) - TM01
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appoint-person-director-company-with-name (2014-04-15) - AP01
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miscellaneous (2014-06-02) - MISC
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termination-director-company-with-name (2014-04-15) - TM01
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termination-director-company-with-name (2014-06-02) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-06-02) - AR01
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miscellaneous (2014-06-06) - MISC
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resolution (2014-12-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-04-16) - AP01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-24) - TM01
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appoint-person-director-company-with-name (2013-11-05) - AP01
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termination-director-company-with-name (2013-07-10) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-07-03) - AR01
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termination-director-company-with-name (2013-06-20) - TM01
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accounts-with-accounts-type-group (2013-07-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-group (2012-07-04) - AA
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capital-allotment-shares (2012-03-12) - SH01
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termination-secretary-company-with-name (2012-07-25) - TM02
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termination-secretary-company-with-name (2012-07-26) - TM02
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resolution (2012-08-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-11-26) - AP01
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appoint-person-secretary-company-with-name (2012-07-25) - AP03
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-19) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-15) - AR01
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capital-allotment-shares (2011-08-10) - SH01
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appoint-person-director-company-with-name (2011-09-13) - AP01
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accounts-with-accounts-type-group (2011-07-05) - AA
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appoint-person-director-company-with-name (2011-09-21) - AP01
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capital-allotment-shares (2011-02-18) - SH01
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change-person-secretary-company-with-change-date (2011-06-28) - CH03
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change-person-director-company-with-change-date (2011-06-27) - CH01
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capital-allotment-shares (2011-01-17) - SH01
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capital-allotment-shares (2011-11-17) - SH01
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capital-allotment-shares (2011-03-29) - SH01
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capital-allotment-shares (2011-04-06) - SH01
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capital-allotment-shares (2011-04-07) - SH01
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capital-allotment-shares (2011-04-08) - SH01
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change-person-secretary-company-with-change-date (2011-06-27) - CH03
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resolution (2011-07-05) - RESOLUTIONS
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-05) - SH01
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capital-allotment-shares (2010-01-18) - SH01
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change-person-director-company-with-change-date (2010-02-09) - CH01
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capital-allotment-shares (2010-02-25) - SH01
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capital-allotment-shares (2010-03-04) - SH01
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appoint-person-director-company-with-name (2010-04-21) - AP01
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accounts-with-accounts-type-group (2010-07-02) - AA
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resolution (2010-07-12) - RESOLUTIONS
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capital-allotment-shares (2010-07-12) - SH01
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capital-allotment-shares (2010-03-22) - SH01
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capital-allotment-shares (2010-07-19) - SH01
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capital-allotment-shares (2010-11-04) - SH01
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termination-director-company-with-name (2010-09-08) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-18) - AR01
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capital-allotment-shares (2010-10-19) - SH01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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keyboard_arrow_right 2009
-
legacy (2009-02-09) - 288c
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legacy (2009-07-20) - 88(2)
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legacy (2009-02-11) - 353
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legacy (2009-06-10) - 363a
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accounts-with-accounts-type-group (2009-06-30) - AA
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legacy (2009-07-10) - OC138
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certificate-capital-cancellation-share-premium-account (2009-07-10) - CERT21
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capital-allotment-shares (2009-11-26) - SH01
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legacy (2009-07-23) - 88(2)
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resolution (2009-07-28) - RESOLUTIONS
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change-sail-address-company (2009-10-15) - AD02
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move-registers-to-sail-company (2009-10-16) - AD03
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keyboard_arrow_right 2008
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resolution (2008-07-29) - RESOLUTIONS
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auditors-resignation-company (2008-12-15) - AUD
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legacy (2008-12-18) - 88(2)
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legacy (2008-04-16) - 88(2)
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legacy (2008-12-31) - 88(2)
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accounts-with-accounts-type-group (2008-07-01) - AA
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auditors-resignation-company (2008-12-28) - AUD
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legacy (2008-06-03) - 363s
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keyboard_arrow_right 2007
-
legacy (2007-10-29) - 287
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legacy (2007-06-15) - 363s
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resolution (2007-07-26) - RESOLUTIONS
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memorandum-articles (2007-07-26) - MEM/ARTS
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legacy (2007-08-10) - 88(2)R
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accounts-with-accounts-type-group (2007-07-06) - AA
-
legacy (2007-11-07) - 88(2)R
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legacy (2007-11-13) - 88(2)R
-
legacy (2007-06-01) - 88(2)R
-
legacy (2007-05-18) - 88(2)R
-
legacy (2007-05-18) - 288a
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keyboard_arrow_right 2006
-
legacy (2006-09-08) - 122
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legacy (2006-06-08) - 88(2)R
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legacy (2006-06-22) - 363s
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legacy (2006-06-23) - 88(2)R
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legacy (2006-07-25) - 88(2)R
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resolution (2006-08-11) - RESOLUTIONS
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resolution (2006-09-08) - RESOLUTIONS
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memorandum-articles (2006-08-11) - MEM/ARTS
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legacy (2006-09-04) - 288a
-
legacy (2006-12-11) - 288c
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legacy (2006-11-23) - 88(2)R
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legacy (2006-10-24) - 88(2)R
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accounts-with-accounts-type-group (2006-08-11) - AA
-
legacy (2006-11-22) - 88(2)R
-
legacy (2006-05-04) - 88(2)R
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legacy (2006-02-21) - 88(2)R
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legacy (2006-04-10) - 88(2)R
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legacy (2006-04-20) - 288b
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keyboard_arrow_right 2005
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resolution (2005-11-02) - RESOLUTIONS
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legacy (2005-09-05) - 288a
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accounts-with-accounts-type-group (2005-07-07) - AA
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legacy (2005-06-22) - 363s
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legacy (2005-10-31) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2005-11-02) - CERT17
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resolution (2005-11-14) - RESOLUTIONS
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legacy (2005-12-06) - 88(2)R
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memorandum-articles (2005-11-14) - MEM/ARTS
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keyboard_arrow_right 2004
-
legacy (2004-05-20) - 88(2)R
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resolution (2004-08-16) - RESOLUTIONS
-
legacy (2004-07-05) - 363s
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accounts-with-accounts-type-group (2004-06-25) - AA
-
legacy (2004-11-12) - 88(2)R
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keyboard_arrow_right 2003
-
legacy (2003-11-11) - 88(2)R
-
legacy (2003-09-05) - 88(2)R
-
legacy (2003-07-21) - 363s
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resolution (2003-07-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-06-13) - AA
-
legacy (2003-05-19) - 288b
-
legacy (2003-01-23) - 288b
-
legacy (2003-01-23) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-01-14) - 88(2)R
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legacy (2002-01-24) - 88(2)R
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resolution (2002-01-27) - RESOLUTIONS
-
legacy (2002-01-30) - 88(2)R
-
legacy (2002-02-01) - 88(2)R
-
legacy (2002-04-23) - 88(2)R
-
legacy (2002-05-31) - 88(2)R
-
legacy (2002-05-31) - 288a
-
legacy (2002-06-06) - 363s
-
legacy (2002-06-10) - 88(2)R
-
accounts-with-accounts-type-group (2002-07-02) - AA
-
legacy (2002-07-24) - 88(2)R
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resolution (2002-07-30) - RESOLUTIONS
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-06-13) - AA
-
legacy (2001-06-07) - 363s
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keyboard_arrow_right 2000
-
resolution (2000-08-07) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-07-04) - AA
-
legacy (2000-06-14) - 288b
-
legacy (2000-05-22) - 287
-
legacy (2000-07-04) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-11-08) - 287
-
legacy (1999-12-01) - 288b
-
legacy (1999-05-26) - 88(2)R
-
legacy (1999-04-22) - 288a
-
legacy (1999-08-06) - 288b
-
accounts-with-accounts-type-full-group (1999-05-26) - AA
-
legacy (1999-06-18) - 363s
-
legacy (1999-06-30) - 88(2)R
-
legacy (1999-08-06) - 288a
-
legacy (1999-11-08) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-06-29) - 363s
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legacy (1998-06-25) - 288b
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resolution (1998-12-29) - RESOLUTIONS
-
legacy (1998-12-29) - 288b
-
legacy (1998-12-01) - 88(2)R
-
legacy (1998-11-17) - 287
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accounts-with-accounts-type-full-group (1998-07-16) - AA
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keyboard_arrow_right 1997
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legacy (1997-03-13) - 88(2)R
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legacy (1997-05-27) - 88(2)R
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legacy (1997-06-17) - 363s
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accounts-with-accounts-type-full-group (1997-07-05) - AA
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resolution (1997-09-24) - RESOLUTIONS
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keyboard_arrow_right 1996
-
resolution (1996-11-26) - RESOLUTIONS
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legacy (1996-06-20) - 363s
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accounts-with-accounts-type-full (1996-07-08) - AA
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legacy (1996-07-16) - 225(1)
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resolution (1996-07-31) - RESOLUTIONS
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keyboard_arrow_right 1995
-
legacy (1995-07-14) - 288
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resolution (1995-12-11) - RESOLUTIONS
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legacy (1995-12-11) - 288
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certificate-change-of-name-company (1995-09-05) - CERTNM
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legacy (1995-12-11) - 287
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legacy (1995-08-03) - 363s
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legacy (1995-01-09) - 287
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keyboard_arrow_right 1994
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certificate-authorisation-to-commence-business-borrow (1994-12-12) - CERT8
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legacy (1994-12-12) - 224
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application-to-commence-business (1994-12-12) - 117
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resolution (1994-12-02) - RESOLUTIONS
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incorporation-company (1994-05-27) - NEWINC
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legacy (1994-11-11) - PROSP
