CAIRN ENERGY GUJARAT BLOCK 1 LIMITED
EDINBURGH CAIRN ENERGY IDAR LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC255308
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address SUMMIT HOUSE, 4 - 5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of CAIRN ENERGY GUJARAT BLOCK 1 LIMITED are www.cairnenergygujaratblock1.co.uk, and www.cairn-energy-gujarat-block-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Cairn Energy Gujarat Block 1 Limited is a Private Limited Company. The company registration number is SC255308. Cairn Energy Gujarat Block 1 Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Cairn Energy Gujarat Block 1 Limited is Summit House 4 5 Mitchell Street Edinburgh Scotland Eh6 7bd. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. BOHRA, Sunil is a Director of the company. Secretary MENDONZA, Marshall Joseph has been resigned. Nominee Secretary WOOD, Duncan Alexander has been resigned. Director BANERJEE, Indrajit has been resigned. Director BROWN, Janice Margaret has been resigned. Director GAMMELL, William Benjamin Bowring, Sir has been resigned. Director GINGER, David has been resigned. Director HART, Kevin has been resigned. Director PANDARINATHAN, Elango has been resigned. Nominee Director THOMS, Malcolm Shaw has been resigned. Director WATTS, Michael John, Dr has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 05 September 2012
Director
BOHRA, Sunil
Appointed Date: 28 May 2014
49 years old

Resigned Directors

Secretary
MENDONZA, Marshall Joseph
Resigned: 01 July 2008
Appointed Date: 03 April 2007
Nominee Secretary
WOOD, Duncan Alexander
Resigned: 03 April 2007
Appointed Date: 04 September 2003
Director
BANERJEE, Indrajit
Resigned: 23 August 2011
Appointed Date: 03 April 2007
69 years old
Director
BROWN, Janice Margaret
Resigned: 16 December 2011
Appointed Date: 30 June 2011
70 years old
Director
GAMMELL, William Benjamin Bowring, Sir
Resigned: 16 December 2011
Appointed Date: 17 September 2003
72 years old
Director
GINGER, David
Resigned: 31 August 2012
Appointed Date: 30 March 2012
63 years old
Director
HART, Kevin
Resigned: 17 November 2006
Appointed Date: 17 September 2003
57 years old
Director
PANDARINATHAN, Elango
Resigned: 28 May 2014
Appointed Date: 23 August 2011
64 years old
Nominee Director
THOMS, Malcolm Shaw
Resigned: 30 June 2011
Appointed Date: 04 September 2003
70 years old
Director
WATTS, Michael John, Dr
Resigned: 03 April 2007
Appointed Date: 17 September 2003
69 years old

Persons With Significant Control

Vedanta Resources Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CAIRN ENERGY GUJARAT BLOCK 1 LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
20 May 2016
Full accounts made up to 31 March 2016
22 Oct 2015
Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD on 22 October 2015
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 141,667
...
... and 58 more events
03 Oct 2003
New director appointed
03 Oct 2003
New director appointed
03 Oct 2003
New director appointed
18 Sep 2003
Company name changed cairn energy idar LIMITED\certificate issued on 18/09/03
04 Sep 2003
Incorporation

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