ltds.uk / companies / SC172470
CAIRN ENERGY HYDROCARBONS LIMITED
Dept 6851 1st Floor, 211 Dumbarton Road, Mansfield Park, Glasgow, Scotland, G11 6AA
ActiveltdINC 1997SIC 06100
Company Information
Registered AddressDept 6851 1st Floor, 211 Dumbarton Road, Mansfield Park, Glasgow, Scotland, G11 6AA
Incorporated19 February 1997
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 06100 — Unknown
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due5 March 2027
Confirmation Last Filed19 February 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- CAIRN ENERGY OFFSHORE LIMITED 18 July 2001 to 11 June 2002
- CAIRN ENERGY ONSHORE LIMITED 21 July 1997 to 18 July 2001
- RANDOTTE (NO.435) LIMITED 19 February 1997 to 21 July 1997
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