Cairn Geoenergy Limited is a private limited company that can be found at The Coach House, 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF. Incorporated on 2021-11-16, this 2-year-old company is run by 4 directors.
Director Philip T., appointed on 06 February 2024. Director William G., appointed on 06 February 2024. Director Stuart O., appointed on 16 November 2021.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH database there was a change of name on 2023-08-07 and their previous name was Cairn Clean Energy Limited.
The last confirmation statement was filed on 2022-11-15 and the date for the subsequent filing is 2023-11-29. Likewise, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | The Coach House |
| Office Address2 | 12 Rubislaw Terrace Lane |
| Town | Aberdeen |
| Post code | AB10 1XF |
| Country of origin | United Kingdom |
| Registration Number | SC715191 |
| Date of Incorporation | Tue, 16th Nov 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 06 February 2024
Position: Director
Appointed: 06 February 2024
Position: Director
Appointed: 16 November 2021
Position: Director
Appointed: 16 November 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Drum Renewables Limited from Aberdeen, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Drum Development Group Limited that put Aberdeen as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Drum Renewables Limited
12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc212899 |
| Notified on | 6 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Drum Development Group Limited
The Coach House 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, AB10 1XF
| Legal authority | Companies Act |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sc150314 |
| Notified on | 16 November 2021 |
| Ceased on | 6 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cairn Clean Energy | August 7, 2023 |
| Drum (glasgow) | July 12, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed cairn geoenergy LIMITEDcertificate issued on 21/12/23 filed on: 21st, December 2023 |
change of name | Free Download (3 pages) |
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