IAPETUS ENERGY LIMITED
EDINBURGH ENSCO 460 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC482932
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 25 July 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of IAPETUS ENERGY LIMITED are www.iapetusenergy.co.uk, and www.iapetus-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Iapetus Energy Limited is a Private Limited Company. The company registration number is SC482932. Iapetus Energy Limited has been working since 25 July 2014. The present status of the company is Active. The registered address of Iapetus Energy Limited is Exchange Tower 19 Canning Street Edinburgh Eh3 8eh. . HBJG SECRETARIAL LIMITED is a Secretary of the company. CAMPBELL, Neil Mackay is a Director of the company. TAYLOR, Peter Hugh is a Director of the company. WALLWORK, Daren is a Director of the company. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 25 July 2014
Director
CAMPBELL, Neil Mackay
Appointed Date: 19 December 2014
57 years old
Director
TAYLOR, Peter Hugh
Appointed Date: 19 December 2014
61 years old
Director
WALLWORK, Daren
Appointed Date: 19 December 2014
54 years old

Resigned Directors

Director
WALKER, Andrew Graham Alexander
Resigned: 19 December 2014
Appointed Date: 25 July 2014
57 years old
Director
HBJG LIMITED
Resigned: 19 December 2014
Appointed Date: 25 July 2014

Persons With Significant Control

Mr Neil Mackay Campbell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daren Wallwork
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Hugh Taylor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IAPETUS ENERGY LIMITED Events

30 Sep 2016
Micro company accounts made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
13 Oct 2015
Micro company accounts made up to 30 June 2015
20 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 300
22 Jan 2015
Statement of capital following an allotment of shares on 22 December 2014
  • GBP 300
...
... and 4 more events
19 Jan 2015
Appointment of Daren Wallwork as a director on 19 December 2014
19 Jan 2015
Appointment of Peter Hugh Taylor as a director on 19 December 2014
13 Oct 2014
Company name changed ensco 460 LIMITED\certificate issued on 13/10/14
  • CONNOT ‐ Change of name notice
13 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-03
  • RES15 ‐ Change company name resolution on 2014-10-03
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
  • GBP 1

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