CAITHNESS PETROLEUM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3AX

Company number 06768305
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address 25 SACKVILLE STREET, LONDON, W1S 3AX
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 8 December 2016 with updates; Director's details changed for Mr Robert Keith Milroy Kennedy on 5 August 2016. The most likely internet sites of CAITHNESS PETROLEUM LIMITED are www.caithnesspetroleum.co.uk, and www.caithness-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Caithness Petroleum Limited is a Private Limited Company. The company registration number is 06768305. Caithness Petroleum Limited has been working since 08 December 2008. The present status of the company is Active. The registered address of Caithness Petroleum Limited is 25 Sackville Street London W1s 3ax. . FORBES, Jacqueline Mary is a Secretary of the company. JONES, Robert Francis Edwin is a Director of the company. KENNEDY, Robert Keith Milroy is a Director of the company. OLDHAM, Philip is a Director of the company. Secretary CLARKE-WALKER, Paul John has been resigned. Secretary FORBES, Jacqueline has been resigned. Director CLARKE-WALKER, Paul John has been resigned. Director DE WIT, Boudewijn Peter Theodoor has been resigned. Director DONNELLY, David John has been resigned. Director KENNEDY, Robert Keith Milroy has been resigned. Director MEIDL, Jesse David has been resigned. Director MERER, Yves Louis Francois has been resigned. Director ROPER, John has been resigned. Director STRACHAN, Ian Charles has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
FORBES, Jacqueline Mary
Appointed Date: 31 May 2015
Director
JONES, Robert Francis Edwin
Appointed Date: 13 July 2015
72 years old
Director
KENNEDY, Robert Keith Milroy
Appointed Date: 23 August 2011
81 years old
Director
OLDHAM, Philip
Appointed Date: 30 June 2015
77 years old

Resigned Directors

Secretary
CLARKE-WALKER, Paul John
Resigned: 31 May 2015
Appointed Date: 21 January 2009
Secretary
FORBES, Jacqueline
Resigned: 21 January 2009
Appointed Date: 08 December 2008
Director
CLARKE-WALKER, Paul John
Resigned: 31 May 2015
Appointed Date: 18 December 2008
76 years old
Director
DE WIT, Boudewijn Peter Theodoor
Resigned: 09 May 2015
Appointed Date: 15 September 2011
76 years old
Director
DONNELLY, David John
Resigned: 30 June 2015
Appointed Date: 08 December 2008
77 years old
Director
KENNEDY, Robert Keith Milroy
Resigned: 30 September 2010
Appointed Date: 25 August 2010
81 years old
Director
MEIDL, Jesse David
Resigned: 23 October 2010
Appointed Date: 25 August 2010
50 years old
Director
MERER, Yves Louis Francois
Resigned: 04 February 2014
Appointed Date: 23 August 2011
73 years old
Director
ROPER, John
Resigned: 30 June 2015
Appointed Date: 31 December 2008
66 years old
Director
STRACHAN, Ian Charles
Resigned: 31 December 2013
Appointed Date: 31 December 2008
82 years old

CAITHNESS PETROLEUM LIMITED Events

09 Jan 2017
Group of companies' accounts made up to 31 December 2015
23 Dec 2016
Confirmation statement made on 8 December 2016 with updates
09 Dec 2016
Director's details changed for Mr Robert Keith Milroy Kennedy on 5 August 2016
05 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,065,786.6
25 Nov 2015
Register inspection address has been changed from C/O Ronin Event Services Limited 2C Trinity Street London SE1 1DB England to Unit 12, Spaces Business Centre Ingate Place London SW8 3NS
...
... and 71 more events
16 Jan 2009
Ad 31/12/08\gbp si [email protected]=903245.4\gbp ic 0.1/903245.5\
05 Jan 2009
Director appointed john roper
05 Jan 2009
Director appointed ian charles strachan
28 Dec 2008
Director appointed paul john clarke-walker
08 Dec 2008
Incorporation

CAITHNESS PETROLEUM LIMITED Charges

21 December 2012
Deed of assignment
Delivered: 31 December 2012
Status: Satisfied on 21 January 2013
Persons entitled: Gulfsands Petroleum Holdings Limited (The Purchaser)
Description: All right, title and interest in and to the letter…
24 March 2011
Rent deposit deed
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: By way of fixed charge the balance from time to time…
27 October 2009
Rent deposit deed
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: £75,788.00 which was paid into the deposit account see…

Similar Companies

CAITHNESS MUSIC COMPANY CIC CAITHNESS OSTEOPATHIC SERVICES LTD. CAITHNESS POTATO BREEDERS LIMITED CAITHNESS POTATO EXPORTS LIMITED CAITHNESS POTATOES LIMITED CAITHNESS PROPERTY INVESTMENTS LIMITED CAITHNESS RENEWABLES LTD