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ATHENA EXPLORATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Athena Exploration Limited. The company was founded 11 years ago and was given the registration number SC464374. The firm's registered office is in ABERDEEN. You can find them at 1 St. Devenicks Place, Cults, Aberdeen, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:ATHENA EXPLORATION LIMITED
Company Number:SC464374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:1 St. Devenicks Place, Cults, Aberdeen, Scotland, AB15 9LN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. Devenicks Place, Cults, Aberdeen, Scotland, AB15 9LN

Director04 April 2014Active
Gannochy Lodge, Edzell, Brechin, Scotland, DD9 7UX

Director20 August 2019Active
Nether Affloch Farmhouse, Dunecht, Westhill, Scotland, AB32 7BP

Director19 November 2019Active
Harlaw House, Harlaw Road, Inverurie, Scotland, AB51 5DR

Director04 April 2014Active
11, Hilltop Crescent, Westhill, United Kingdom, AB32 6PJ

Director22 November 2013Active

People with Significant Control

Mr Colin John Percival
Notified on:19 November 2019
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Scotland
Address:Nether Affloch Farmhouse, Dunecht, Westhill, Scotland, AB32 7BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Anthony Dailly
Notified on:20 August 2019
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:Scotland
Address:Gannochy, Edzell, Brechin, Scotland, DD9 7UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Alan Knowles
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:Scotland
Address:Harlaw House, Harlaw, Inverurie, Scotland, AB51 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathryn Percival
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:Scotland
Address:Nether Affloch Farmhouse, Dunecht, Westhill, Scotland, AB32 7BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Wallace Burnett
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:Scotland
Address:1, St. Devenicks Place, Aberdeen, Scotland, AB15 9LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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