UKBizDB.co.uk

CABOT ENERGY LIMITED

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

This company is commonly known as Cabot Energy Limited. The company was founded 30 years ago and was given the registration number 02933545. The firm's registered office is in LONDON. You can find them at Riverbank House, 2 Swan Lane, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:CABOT ENERGY LIMITED
Company Number:02933545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1994
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93-95, Gloucester Place, London, England, W1U 6JQ

Director20 December 2016Active
Cork Gully Llp 6, Snow Hill, London, EC1A 2AY

Director20 December 2019Active
93-95, Gloucester Place, London, England, W1U 6JQ

Director29 January 2018Active
93-95, Gloucester Place, London, England, W1U 6JQ

Secretary05 January 2015Active
5 Martin House, Martin Lane, London, EC4R 0DP

Secretary16 January 2003Active
5 Martin House, Martin Lane, London, EC4R 0DP

Secretary03 July 2012Active
28 Arlington Avenue, London, N1 7AX

Nominee Secretary27 May 1994Active
9 Rosebery Avenue, New Malden, KT3 4JR

Secretary22 November 1995Active
47 Elm Park Court, Elm Park Road, Pinner, HA5 3LL

Secretary26 October 1994Active
52 Grange Road, London, W5 5BX

Secretary01 November 1999Active
5 Martin House, Martin Lane, London, EC4R 0DP

Director18 August 2006Active
6 Ewell Downs Road, Ewell, KT17 3BP

Director30 July 1999Active
Chester House, Unit 3.01, Kennington Park, 1-3 Brixton Road, London, England, SW9 6DE

Director09 November 2012Active
Furnace Lodge Killinghurst Lane, Haslemere, GU27 2EJ

Director22 November 1995Active
93-95, Gloucester Place, London, England, W1U 6JQ

Director25 July 2018Active
5 Martin House, Martin Lane, London, EC4R 0DP

Director20 September 2011Active
5 Martin House, Martin Lane, London, EC4R 0DP

Director25 August 2005Active
5 Martin House, Martin Lane, London, EC4R 0DP

Director30 August 2011Active
5 Martin House, Martin Lane, London, EC4R 0DP

Director20 December 2013Active
871 High Road, London, N12 8QA

Director26 October 1994Active
5 Martin House, Martin Lane, London, EC4R 0DP

Director08 May 2007Active
Timbers 3 Almer Road, Wimbledon, London, SW20 0EL

Director22 November 1995Active
900, 600 6th Ave Sw, Calgary, Ab, T2p 0s5, Canada,

Director23 November 2017Active
Chester House, Unit 3.01, Kennington Park, 1-3 Brixton Road, London, England, SW9 6DE

Director12 February 2014Active
5 Martin House, Martin Lane, London, EC4R 0DP

Director22 November 1995Active
9 Rosebery Avenue, New Malden, KT3 4JR

Director22 November 1995Active
93-95, Gloucester Place, London, England, W1U 6JQ

Director07 November 2018Active
Sandy Lodge, Sandy Lane, Kingswood, KT20 6ND

Director25 April 2002Active
Chester House, Unit 3.01, Kennington Park, 1-3 Brixton Road, London, England, SW9 6DE

Director09 November 2012Active
Chester House, Unit 3.01, Kennington Park, 1-3 Brixton Road, London, England, SW9 6DE

Director01 October 2013Active
5 Martin House, Martin Lane, London, EC4R 0DP

Director27 September 2013Active
5 Martin House, Martin Lane, London, EC4R 0DP

Director08 April 1999Active
312 Malden Way, New Malden, KT3 5QP

Director08 April 1999Active
116 Beaufort Street, London, SW3 6BU

Director22 November 1995Active
4 Inns Court, Winetavern Street, Dublin 8, Ireland, IRISH

Director26 October 1994Active

People with Significant Control

High Power Petroleum Llc
Notified on:28 December 2016
Status:Active
Country of residence:England
Address:15, Queen's Gate Place Mews, London, England, SW7 5BG
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.