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IAPETUS ENERGY LIMITED

IAPETUS ENERGY LIMITED is an active private limited company, incorporated on 25 July 2014. The nature of the business is Extraction of crude petroleum. The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. IAPETUS ENERGY LIMITED previously had the company name ENSCO 460 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC482932
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1EXCHANGE TOWER
Address Line 219 CANNING STREET
Post TownEDINBURGH
PostcodeEH3 8EH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/08/2024
Last Made Up Date25/07/2023

Return

Next Due Date22/08/2016
Last Made Up Date25/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

Company Name History

From 13/10/2014 onwards:
IAPETUS ENERGY LIMITED
Prior to 13/10/2014:
ENSCO 460 LIMITED

Directors

(The company's officers)
MR NEIL MACKAY CAMPBELL
(~56 year old British national)
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, EH3 8EH
  • Current Director
  • Gives occupation as NONE
  • Usually resident in SCOTLAND
Appointed on 19/12/2014
MR PETER HUGH TAYLOR
(~59 year old British national)
PROSPECT HOUSE CLUNY, INVERURIE, ABERDEENSHIRE, AB51 7RS, UK
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 19/12/2014
DAREN WALLWORK
(~53 year old British national)
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, EH3 8EH
  • Current Director
  • Gives occupation as NONE
  • Usually resident in SCOTLAND
Appointed on 19/12/2014
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
(British national)
EXCHANGE TOWER 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH, SCOTLAND
  • Current Secretary
Appointed on 25/07/2014

Shareholders

(Persons of Significant Control)
Mr Daren Wallwork
(~53 year old British national)
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Neil Mackay Campbell
(~56 year old British national)
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Peter Hugh Taylor
(~59 year old British national)
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
426 WEST LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
9DOTS HOLDINGS LIMITED
  • HBJG SECRETARIAL LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB ACCOUNTING LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB AUDIT LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB BUSINESS ADVISORY LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB BUSINESS SERVICES LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
AAB CORPORATE FINANCE LIMITED
  • ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IAPETUS ENERGY LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 8EH.

Map of IAPETUS ENERGY LIMITED at local scale
Map of IAPETUS ENERGY LIMITED at local scale
Map of IAPETUS ENERGY LIMITED at district scale
Map of IAPETUS ENERGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 8EH

Other companies with registered offices in EH3 8EH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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