Cairn Uk Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2006-06-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-07-15 · next due 2026-07-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Piper, Nathan Gresham · Director appointed 2023-08-01
• Ervine, Paul Alan · Director appointed 2023-08-01
• Neely, Randall Clifford · Director appointed 2023-06-07
• Ervine, Paul Alan · Secretary appointed 2023-06-07
• Mawdsley, Clare Louise · Director appointed 2023-04-11 resigned 2023-08-01
• Cox, Christopher Martin · Director appointed 2023-04-11 resigned 2023-06-07
• Mcsherry, Anne Margaret · Secretary appointed 2020-12-01 resigned 2023-06-07
• Smith, James Donald · Director appointed 2014-05-15 resigned 2023-04-11
• Thomson, Simon John · Director appointed 2008-10-16 resigned 2023-04-11
• Wood, Duncan Alexander · Secretary appointed 2006-06-26 resigned 2020-12-01
• Brown, Janice Margaret · Director appointed 2008-10-16 resigned 2014-05-15
• Watts, Michael John, Dr · Director appointed 2006-06-30 resigned 2014-05-15
• Gammell, William Benjamin Bowring, Sir · Director appointed 2006-06-26 resigned 2011-07-11
• Thoms, Malcolm Shaw · Director appointed 2006-06-26 resigned 2011-06-30
• Hart, Kevin · Director appointed 2006-06-30 resigned 2006-11-17

People with significant control (1)

• Capricorn Energy Plc Active
  Corporate Entity Psc · notified 2016-04-16
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2025-07-24 Full accounts (paper) AA Accounts
• 2025-07-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-07 Full accounts (paper) AA Accounts
• 2024-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-07 Full accounts (paper) AA Accounts
• 2023-08-01 Appointment of director AP01 Officers
• 2023-08-01 Appointment of director AP01 Officers
• 2023-08-01 Termination director company with name termination date TM01 Officers
• 2023-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-09 Appointment of director AP01 Officers
• 2023-06-09 Termination director company with name termination date TM01 Officers
• 2023-06-09 Termination secretary company with name termination date TM02 Officers
• 2023-06-09 Appointment of secretary AP03 Officers
• 2023-04-12 Termination director company with name termination date TM01 Officers
• 2023-04-12 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.