CAIRN ENERGY PLC
NEW CAIRN ENERGY PLC

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BY
Company number SC226712
Status Active
Incorporation Date 7 January 2002
Company Type Public Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, EH3 9BY
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Satisfaction of charge SC2267120003 in full; Statement of capital following an allotment of shares on 8 March 2017 GBP 7,972,039.37 ; Statement of capital following an allotment of shares on 14 December 2016 GBP 7,890,027.54 . The most likely internet sites of CAIRN ENERGY PLC are www.cairnenergy.co.uk, and www.cairn-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Cairn Energy Plc is a Public Limited Company. The company registration number is SC226712. Cairn Energy Plc has been working since 07 January 2002. The present status of the company is Active. The registered address of Cairn Energy Plc is 50 Lothian Road Edinburgh Eh3 9by. . WOOD, Duncan Alexander is a Secretary of the company. BERGER, Alexander Ferdinand Diederik is a Director of the company. GIADROSSI, Nicoletta Carla Maria is a Director of the company. HUNT, Todd Mclean is a Director of the company. KALLOS, Peter Stephen is a Director of the company. LOUGH, Keith Geddes is a Director of the company. MCLAREN, Iain Archibald is a Director of the company. SHEPPARD, Mary Jacqueline is a Director of the company. SMITH, James Donald is a Director of the company. THOMSON, Simon John is a Director of the company. TYLER, Ian Paul is a Director of the company. Nominee Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Director BROWN, Janice Margaret has been resigned. Director BUCKEE, James William, Dr has been resigned. Director GAMMELL, William Benjamin Bowring, Sir has been resigned. Director GROSSART, Hamish Mcleod has been resigned. Director HART, Kevin has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director MURRAY, Norman Loch has been resigned. Director SHILSTON, Andrew Barkley has been resigned. Director STORY, Edward T has been resigned. Director THOMS, Malcolm Shaw has been resigned. Director THOMSON, Simon John has been resigned. Director TRACY, Philip Oliver James has been resigned. Director TYNDALL, Mark Robert John has been resigned. Director WATTS, Michael John, Dr has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
WOOD, Duncan Alexander
Appointed Date: 13 November 2002
Director
BERGER, Alexander Ferdinand Diederik
Appointed Date: 20 May 2010
59 years old
Director
GIADROSSI, Nicoletta Carla Maria
Appointed Date: 10 January 2017
59 years old
Director
HUNT, Todd Mclean
Appointed Date: 14 May 2003
73 years old
Director
KALLOS, Peter Stephen
Appointed Date: 01 September 2015
66 years old
Director
LOUGH, Keith Geddes
Appointed Date: 14 May 2015
67 years old
Director
MCLAREN, Iain Archibald
Appointed Date: 01 July 2008
75 years old
Director
SHEPPARD, Mary Jacqueline
Appointed Date: 20 May 2010
70 years old
Director
SMITH, James Donald
Appointed Date: 15 May 2014
48 years old
Director
THOMSON, Simon John
Appointed Date: 01 July 2011
60 years old
Director
TYLER, Ian Paul
Appointed Date: 28 June 2013
65 years old

Resigned Directors

Nominee Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 13 November 2002
Appointed Date: 07 January 2002
Director
BROWN, Janice Margaret
Resigned: 15 May 2014
Appointed Date: 17 November 2006
70 years old
Director
BUCKEE, James William, Dr
Resigned: 15 May 2014
Appointed Date: 15 January 2009
79 years old
Director
GAMMELL, William Benjamin Bowring, Sir
Resigned: 15 May 2014
Appointed Date: 13 November 2002
73 years old
Director
GROSSART, Hamish Mcleod
Resigned: 20 May 2010
Appointed Date: 06 December 2002
68 years old
Director
HART, Kevin
Resigned: 17 November 2006
Appointed Date: 13 November 2002
57 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 13 November 2002
Appointed Date: 07 January 2002
71 years old
Director
MURRAY, Norman Loch
Resigned: 30 June 2011
Appointed Date: 06 December 2002
77 years old
Director
SHILSTON, Andrew Barkley
Resigned: 23 May 2008
Appointed Date: 08 November 2004
70 years old
Director
STORY, Edward T
Resigned: 15 January 2009
Appointed Date: 06 December 2002
82 years old
Director
THOMS, Malcolm Shaw
Resigned: 30 June 2011
Appointed Date: 06 December 2002
70 years old
Director
THOMSON, Simon John
Resigned: 01 July 2011
Appointed Date: 17 November 2006
60 years old
Director
TRACY, Philip Oliver James
Resigned: 30 June 2011
Appointed Date: 06 February 2004
75 years old
Director
TYNDALL, Mark Robert John
Resigned: 20 May 2010
Appointed Date: 10 October 2003
67 years old
Director
WATTS, Michael John, Dr
Resigned: 15 May 2014
Appointed Date: 06 December 2002
70 years old

CAIRN ENERGY PLC Events

20 Apr 2017
Satisfaction of charge SC2267120003 in full
19 Apr 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 7,972,039.37
17 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 7,890,027.54
13 Jan 2017
Confirmation statement made on 7 January 2017 with updates
11 Jan 2017
Appointment of Ms Nicoletta Carla Maria Giadrossi as a director on 10 January 2017
...
... and 240 more events
22 Jan 2010
Statement of capital following an allotment of shares on 8 January 2010
  • GBP 8,594,377.10
31 Dec 2009
Memorandum and Articles of Association
31 Dec 2009
Statement of capital following an allotment of shares on 17 December 2009
  • GBP 8,591,402.77
31 Dec 2009
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sub divide shares, approve ltip conv. Proposal & opt conv. Proposal 21/12/2009
21 Dec 2009
Statement of capital following an allotment of shares on 30 November 2009
  • GBP 8,476,705.839614

CAIRN ENERGY PLC Charges

18 July 2014
Charge code SC22 6712 0003
Delivered: 28 July 2014
Status: Satisfied on 20 April 2017
Persons entitled: Bnp Paribas
Description: Contains fixed charge…
18 July 2014
Charge code SC22 6712 0002
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Bnp Paribas (As Security Trustee)
Description: Contains fixed charge…
18 July 2014
Charge code SC22 6712 0001
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Bnp Paribas (As Security Trustee)
Description: Contains floating charge…

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