CABOT ENERGY PLC

Address:
Chester House, Unit 3.01 Kennington Park, 1-3 Brixton Road, London, SW9 6DE

CABOT ENERGY PLC is a business entity registered at Companies House, UK, with entity identifier is 02933545. The registration start date is May 27, 1994. The current status is Active.

Company Overview

Company Number 02933545
Company Name CABOT ENERGY PLC
Registered Address Chester House, Unit 3.01 Kennington Park
1-3 Brixton Road
London
SW9 6DE
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1994-05-27
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/06/2018
Accounts Last Update 31/12/2016
Returns Due Date 24/06/2017
Returns Last Update 27/05/2016
Confirmation Statement Due Date 10/06/2020
Confirmation Statement Last Update 27/05/2017

Standard Industrial Classification (SIC) Code

SIC Code Industry
06100 Extraction of crude petroleum
06200 Extraction of natural gas
09100 Support activities for petroleum and natural gas extraction

Previous Name

Previous Name Change Date
NORTHERN PETROLEUM PLC 27/06/2017

Office Location

Address CHESTER HOUSE, UNIT 3.01 KENNINGTON PARK
1-3 BRIXTON ROAD
Post Town LONDON
Post Code SW9 6DE

Entities with the same location

Entity Name Office Address
GN RADIO UK LIMITED 1-3 Brixton Road Kennington Park Business Center, Canterbury Court, Brixton
CC ART PARTNERS LLP Dunn and Co, Suite 3.49 Canterbury Court, 1-3 Brixton Road, London
ARBI PICCOLO LIMITED Dunn and Co, Suite 3.49 Canterbury Court, 1 - 3 Brixton Road, London
CC ART LIMITED Dunn and Co, Suite 3.49 Canterbury Court, 1-3 Brixton Road, London
GN MONEY UK LIMITED 1-3 Ggfc/ahomka Radio, Kennington Park Business Center, Brixton
WONDA LTD 1.09 Kennington Park Business Centre, London
GN TV UK LIMITED 1-3 Brixton Road Ggfc/ahomka Radio, Kennington Park Business Center, Brixton
FINCH LOCKERBIE COTSWOLDS LTD 1.09 Cantrbury Court, 1-3 Brixton Road, London
COACH CONNECTS LTD 318 Chester House, Brixton Road, London
CROFT MCGOWAN LTD C H Financial Services Limited Unit 3.15, Chester House, Kennington Business Park,1-3 Brixton Road, London

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ANDERSON, William James Secretary (Active) Chester House, Unit 3.01, Kennington Park, 1-3 Brixton Road, London, England, SW9 6DE /
5 January 2015
/
AIRLIE, Campbell Joseph Director (Active) Chester House, Unit 3.01, Kennington Park, 1-3 Brixton Road, London, SW9 6DE September 1958 /
20 December 2016
British /
Scotland
Engineer
BUSH, Keith Richard Director (Active) Chester House, Unit 3.01, Kennington Park, 1-3 Brixton Road, London, England, SW9 6DE December 1969 /
9 November 2012
English /
England
Director
LANAGHAN, John Malcolm Director (Active) Chester House, Unit 3.01, Kennington Park, 1-3 Brixton Road, London, England, SW9 6DE May 1955 /
12 February 2014
British /
Scotland
Director
MORGAN, Nicholas Talbot Director (Active) Chester House, Unit 3.01, Kennington Park, 1-3 Brixton Road, London, England, SW9 6DE October 1973 /
9 November 2012
British /
England
Director
MURPHY, Jonathan David Director (Active) Chester House, Unit 3.01, Kennington Park, 1-3 Brixton Road, London, England, SW9 6DE January 1956 /
1 October 2013
British /
Scotland
Directors
FOSS, Christopher John Secretary (Resigned) 5 Martin House, Martin Lane, London, EC4R 0DP /
16 January 2003
/
GORDON, James Douglas Strachan Secretary (Resigned) 5 Martin House, Martin Lane, London, EC4R 0DP /
3 July 2012
/
LINE, Clive Malcolm Secretary (Resigned) 9 Rosebery Avenue, New Malden, Surrey, KT3 4JR /
22 November 1995
/
SCHEPS, Adrian Edward, Dr Secretary (Resigned) 47 Elm Park Court, Elm Park Road, Pinner, Middlesex, HA5 3LL /
26 October 1994
/
WHITE, Jeremy Mark Secretary (Resigned) 52 Grange Road, London, W5 5BX /
1 November 1999
/
BREWER, Anthony Nigel Director (Resigned) 5 Martin House, Martin Lane, London, EC4R 0DP October 1948 /
18 August 2006
British /
United Kingdom
Inv Analyst
BRZOZOWSKI, Tadeusz Jan, Dr Director (Resigned) 6 Ewell Downs Road, Ewell, Surrey, KT17 3BP June 1952 /
30 July 1999
British /
Geophysycist
CLUTTERBUCK, Peter Richard Director (Resigned) Furnace Lodge Killinghurst Lane, Haslemere, Surrey, GU27 2EJ September 1949 /
22 November 1995
British/Usa /
England
Engineer
EATON, Maurice Le Gai Director (Resigned) 5 Martin House, Martin Lane, London, EC4R 0DP August 1959 /
20 September 2011
British /
England
Engineer
FOSS, Christopher John Director (Resigned) 5 Martin House, Martin Lane, London, EC4R 0DP January 1972 /
25 August 2005
British /
United Kingdom
Accountant
GAISFORD, Rex William, Dr Director (Resigned) 5 Martin House, Martin Lane, London, EC4R 0DP January 1940 /
30 August 2011
British /
United Kingdom
Engineer
GIBSON, Stewart Glen Director (Resigned) 5 Martin House, Martin Lane, London, EC4R 0DP September 1948 /
20 December 2013
British /
Scotland
Directors
GRAHAM, David Leigh Director (Resigned) 871 High Road, London, N12 8QA April 1952 /
26 October 1994
British /
Chartered Accountant
HEARD, Graham Luxton Director (Resigned) 5 Martin House, Martin Lane, London, EC4R 0DP June 1950 /
8 May 2007
British /
United Kingdom
Geologist
KINGSTON, Peter Eric Director (Resigned) Timbers 3 Almer Road, Wimbledon, London, SW20 0EL February 1943 /
22 November 1995
British /
Management Consultant
LATHAM, Richard Henry Ringrose Director (Resigned) 5 Martin House, Martin Lane, London, EC4R 0DP June 1943 /
22 November 1995
British /
United Kingdom
Company Director
LINE, Clive Malcolm Director (Resigned) 9 Rosebery Avenue, New Malden, Surrey, KT3 4JR April 1961 /
22 November 1995
British /
United Kingdom
Accountant
MOORE, John Gary Director (Resigned) Sandy Lodge, Sandy Lane, Kingswood, Surrey, KT20 6ND March 1950 /
25 April 2002
British /
Engineer
MURPHY, Jonathan David Director (Resigned) 5 Martin House, Martin Lane, London, EC4R 0DP January 1956 /
27 September 2013
British /
Scotland
Director
MUSGROVE, Derek Raymond Director (Resigned) 5 Martin House, Martin Lane, London, EC4R 0DP May 1944 /
8 April 1999
British /
United Kingdom
Mining Engineer
ROBERTS, David Arthur Director (Resigned) 312 Malden Way, New Malden, Surrey, KT3 5QP June 1940 /
8 April 1999
British /
Oil Industry Analyst
SMYTH, Peter Mark Director (Resigned) 116 Beaufort Street, London, SW3 6BU January 1939 /
22 November 1995
British /
United Kingdom
Business Consultant
WALTERS, Mortimer John Director (Resigned) 4 Inns Court, Winetavern Street, Dublin 8, Ireland, IRISH March 1957 /
26 October 1994
Irish /
Solicitor
WHITE, Jeremy Mark Director (Resigned) 5 Martin House, Martin Lane, London, EC4R 0DP June 1953 /
1 November 1999
British /
United Kingdom
Accountant
WRIGHT, Nigel John Director (Resigned) Esha Ness, Lewis Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 9TS November 1958 /
12 April 2010
British /
England
Accountant
WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ /
27 May 1994
/
WATERLOW SECRETARIES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ /
27 May 1994
/

Competitor

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Post Town LONDON
Post Code SW9 6DE
SIC Code 06100 - Extraction of crude petroleum

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000