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Company Information for

IAPETUS ENERGY LIMITED

EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH,
Company Registration Number
SC482932
Private Limited Company
Active

Company Overview

About Iapetus Energy Ltd
IAPETUS ENERGY LIMITED was founded on 2014-07-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Iapetus Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IAPETUS ENERGY LIMITED
 
Legal Registered Office
EXCHANGE TOWER
19 CANNING STREET
EDINBURGH
EH3 8EH
Other companies in EH3
 
Previous Names
ENSCO 460 LIMITED13/10/2014
Filing Information
Company Number SC482932
Company ID Number SC482932
Date formed 2014-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 14:59:25
Primary Source:Companies House
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Company Officers of IAPETUS ENERGY LIMITED

Current Directors
Officer Role Date Appointed
HBJG SECRETARIAL LIMITED
 Company Secretary 2014-07-25
NEIL MACKAY CAMPBELL
 Director 2014-12-19
PETER HUGH TAYLOR
 Director 2014-12-19
DAREN WALLWORK
 Director 2014-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
HBJG LIMITED
 Director 2014-07-25 2014-12-19
ANDREW GRAHAM ALEXANDER WALKER
 Director 2014-07-25 2014-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HBJG SECRETARIAL LIMITED NMCD REALTY LIMITED Company Secretary 2017-03-03 CURRENT 1997-01-22 Active
HBJG SECRETARIAL LIMITED NATURAL ANSWERS LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED 1A PSQ LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Active
HBJG SECRETARIAL LIMITED ENSCO 1532 LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Dissolved 2017-08-08
HBJG SECRETARIAL LIMITED JOBPRICE LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED ENSCO 2017 LIMITED Company Secretary 2016-07-29 CURRENT 2016-07-29 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED ENSCO 1517 LIMITED Company Secretary 2016-06-22 CURRENT 2016-06-22 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED ENSCO 1520 LIMITED Company Secretary 2016-06-10 CURRENT 2016-06-10 Dissolved 2016-12-27
HBJG SECRETARIAL LIMITED PAR PROPERTY III GP LIMITED Company Secretary 2016-05-10 CURRENT 2016-05-10 Active
HBJG SECRETARIAL LIMITED ENSCO 1504 LIMITED Company Secretary 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED CHAPEL FOODS LIMITED Company Secretary 2015-11-17 CURRENT 2010-09-14 Active
HBJG SECRETARIAL LIMITED ENSCO 497 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Dissolved 2016-06-14
HBJG SECRETARIAL LIMITED ENSCO 498 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Dissolved 2016-06-14
HBJG SECRETARIAL LIMITED BASS REAL ESTATE NO. 2 LIMITED Company Secretary 2015-09-15 CURRENT 2015-09-15 Active
HBJG SECRETARIAL LIMITED BERTRAM BOND PLC Company Secretary 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-10-13
HBJG SECRETARIAL LIMITED ENSCO 486 LIMITED Company Secretary 2014-12-08 CURRENT 2014-12-08 Dissolved 2017-02-28
HBJG SECRETARIAL LIMITED ENSCO 483 LIMITED Company Secretary 2014-12-08 CURRENT 2014-12-08 Dissolved 2017-05-30
HBJG SECRETARIAL LIMITED ENSCO 482 LIMITED Company Secretary 2014-12-08 CURRENT 2014-12-08 Dissolved 2018-01-09
HBJG SECRETARIAL LIMITED NOLLO LIMITED Company Secretary 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED RYBKA 2020 LIMITED Company Secretary 2014-10-06 CURRENT 2014-10-06 Active
HBJG SECRETARIAL LIMITED NWZ LIMITED Company Secretary 2014-07-25 CURRENT 2014-07-25 Dissolved 2015-12-22
HBJG SECRETARIAL LIMITED PAR PROPERTY (GENERAL PARTNER) LIMITED Company Secretary 2014-07-25 CURRENT 2014-07-25 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED 9DOTS HOLDINGS LIMITED Company Secretary 2014-07-25 CURRENT 2014-07-25 Active
HBJG SECRETARIAL LIMITED ENSCO 456 LIMITED Company Secretary 2014-06-30 CURRENT 2014-06-30 Dissolved 2016-02-02
HBJG SECRETARIAL LIMITED BARON OF STRICHEN LIMITED Company Secretary 2014-06-30 CURRENT 2014-06-30 Dissolved 2016-10-04
HBJG SECRETARIAL LIMITED NEWHAVEN CAPITAL NOMINEE DIRECTOR LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Dissolved 2016-03-01
HBJG SECRETARIAL LIMITED BO'NESS RESIDENTIAL PROPERTY SYNDICATE LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Dissolved 2016-03-01
HBJG SECRETARIAL LIMITED ENSCO 448 LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Dissolved 2016-09-20
HBJG SECRETARIAL LIMITED FARRAGON DEVELOPMENTS LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED DPD INVESTMENTS LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Dissolved 2015-09-11
HBJG SECRETARIAL LIMITED BURCOTE (NETHERFAULD) LIMITED Company Secretary 2014-01-16 CURRENT 2012-11-30 Dissolved 2016-02-02
HBJG SECRETARIAL LIMITED THE SOCIAL BETWORK LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-05-10
HBJG SECRETARIAL LIMITED TRINITY ASSETS LIMITED Company Secretary 2012-08-06 CURRENT 2012-08-06 Dissolved 2016-09-20
HBJG SECRETARIAL LIMITED PAR PROPERTY GP LIMITED Company Secretary 2012-07-17 CURRENT 2012-07-17 Active - Proposal to Strike off
HBJG SECRETARIAL LIMITED NEPTUNE INPARTNERSHIP LIMITED Company Secretary 2012-03-20 CURRENT 2012-03-20 Active
HBJG SECRETARIAL LIMITED COASTAL MARINE EYEMOUTH LIMITED Company Secretary 2011-12-12 CURRENT 2011-12-12 Liquidation
HBJG SECRETARIAL LIMITED LAC OFFSHORE LIMITED Company Secretary 2011-11-16 CURRENT 2011-11-16 Dissolved 2015-05-29
HBJG SECRETARIAL LIMITED PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED Company Secretary 2008-11-19 CURRENT 2008-11-19 Active
HBJG SECRETARIAL LIMITED BERNARD HUNTER LIMITED Company Secretary 1999-12-16 CURRENT 1999-12-16 Active
NEIL MACKAY CAMPBELL STRATHALLAN SCHOOL Director 2018-03-10 CURRENT 1967-07-24 Active
NEIL MACKAY CAMPBELL CBL CORPORATE ADVISORY LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
NEIL MACKAY CAMPBELL SUSTAIN ENERGY VENTURES LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
NEIL MACKAY CAMPBELL CBL GROUP LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
NEIL MACKAY CAMPBELL LEADING EDGE ADVANTAGE (UNDERBALANCED) LIMITED Director 2014-02-21 CURRENT 1999-07-09 Dissolved 2015-11-03
NEIL MACKAY CAMPBELL RESERVOIR MANAGEMENT (HOLDINGS) LIMITED Director 2011-02-01 CURRENT 2001-05-22 Dissolved 2015-10-20
NEIL MACKAY CAMPBELL RESERVOIR MANAGEMENT LIMITED Director 2011-02-01 CURRENT 1990-03-07 Dissolved 2015-10-20
PETER HUGH TAYLOR INOSYS LIMITED Director 2017-10-20 CURRENT 2014-09-08 Active
PETER HUGH TAYLOR ANIMUS TECHNOLOGY LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-07CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-05-14CH04SECRETARY'S DETAILS CHNAGED FOR HBJG SECRETARIAL LIMITED on 2017-06-01
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-20AR0125/07/15 ANNUAL RETURN FULL LIST
2015-01-22SH0122/12/14 STATEMENT OF CAPITAL GBP 300
2015-01-21AA01Current accounting period shortened from 31/07/15 TO 30/06/15
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
2015-01-19AP01DIRECTOR APPOINTED NEIL MACKAY CAMPBELL
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED
2015-01-19AP01DIRECTOR APPOINTED DAREN WALLWORK
2015-01-19AP01DIRECTOR APPOINTED PETER HUGH TAYLOR
2014-10-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-13CERTNMCompany name changed ensco 460 LIMITED\certificate issued on 13/10/14
2014-10-13RES15CHANGE OF COMPANY NAME 02/06/22
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to IAPETUS ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IAPETUS ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IAPETUS ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IAPETUS ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of IAPETUS ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IAPETUS ENERGY LIMITED
Trademarks
We have not found any records of IAPETUS ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IAPETUS ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as IAPETUS ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IAPETUS ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IAPETUS ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IAPETUS ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 8EH