| Company Name | Iapetus Energy Limited |
|---|---|
| Company Status | Active |
| Company Number | SC482932 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2014(9 years, 9 months ago) |
| Previous Name | Ensco 460 Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr Peter Hugh Taylor |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2014(4 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Prospect House Cluny Inverurie Aberdeenshire AB51 7RS Scotland |
| Director Name | Daren Wallwork |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2014(4 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Mr Neil Mackay Campbell |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2014(4 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Secretary Name | Addleshaw Goddard (Scotland) Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 July 2014(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Director Name | Mr Andrew Graham Alexander Walker |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | HBJG Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2014(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Location
| Registered Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 1 week from now) |
Filing History
| 4 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (8 pages) |
| 29 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 14 May 2019 | Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page) |
| 25 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 8 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 16 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 4 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 30 September 2016 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 30 September 2016 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 3 August 2016 | Confirmation statement made on 25 July 2016 with updates (7 pages) |
| 3 August 2016 | Confirmation statement made on 25 July 2016 with updates (7 pages) |
| 13 October 2015 | Micro company accounts made up to 30 June 2015 (4 pages) |
| 13 October 2015 | Micro company accounts made up to 30 June 2015 (4 pages) |
| 20 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 22 January 2015 | Statement of capital following an allotment of shares on 22 December 2014
|
| 22 January 2015 | Statement of capital following an allotment of shares on 22 December 2014
|
| 21 January 2015 | Current accounting period shortened from 31 July 2015 to 30 June 2015 (1 page) |
| 21 January 2015 | Current accounting period shortened from 31 July 2015 to 30 June 2015 (1 page) |
| 19 January 2015 | Appointment of Neil Mackay Campbell as a director on 19 December 2014 (3 pages) |
| 19 January 2015 | Termination of appointment of Andrew Graham Alexander Walker as a director on 19 December 2014 (2 pages) |
| 19 January 2015 | Appointment of Neil Mackay Campbell as a director on 19 December 2014 (3 pages) |
| 19 January 2015 | Termination of appointment of Hbjg Limited as a director on 19 December 2014 (2 pages) |
| 19 January 2015 | Appointment of Peter Hugh Taylor as a director on 19 December 2014 (3 pages) |
| 19 January 2015 | Termination of appointment of Hbjg Limited as a director on 19 December 2014 (2 pages) |
| 19 January 2015 | Appointment of Daren Wallwork as a director on 19 December 2014 (3 pages) |
| 19 January 2015 | Appointment of Daren Wallwork as a director on 19 December 2014 (3 pages) |
| 19 January 2015 | Termination of appointment of Andrew Graham Alexander Walker as a director on 19 December 2014 (2 pages) |
| 19 January 2015 | Appointment of Peter Hugh Taylor as a director on 19 December 2014 (3 pages) |
| 13 October 2014 | Resolutions
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| 13 October 2014 | Resolutions
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| 13 October 2014 | Company name changed ensco 460 LIMITED\certificate issued on 13/10/14
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| 13 October 2014 | Company name changed ensco 460 LIMITED\certificate issued on 13/10/14
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| 25 July 2014 | Incorporation Statement of capital on 2014-07-25
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| 25 July 2014 | Incorporation Statement of capital on 2014-07-25
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