Iapetus Energy Limited
- Company number
- SC482932
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2014
- Dissolved
- 1 Sep 2026
- Nature of business
- Extraction of crude petroleum
Registered office
Previous names
- Ensco 460 Limited (until 13 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Andrew Graham Alexander | Director | 25 Jul 2014 | 19 Dec 2014 |
| HBJG LIMITED | Corporate-Director | 25 Jul 2014 | 19 Dec 2014 |
| WALLWORK, Daren | Director | 19 Dec 2014 | 18 Jun 2026 |
| TAYLOR, Peter Hugh | Director | 19 Dec 2014 | 18 Jun 2026 |
| CAMPBELL, Neil Mackay | Director | 19 Dec 2014 | |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate-Secretary | 25 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Hugh Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Jun 2026 |
| Mr Daren Wallwork | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Jun 2026 |
| Mr Neil Mackay Campbell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £0 | 0 |
| 30 Jun 2024 | £0 | 0 |
| 30 Jun 2023 | £0 | 0 |
| 30 Jun 2022 | £0 | 0 |
| 30 Jun 2021 | -£7,648 | 0 |
| 30 Jun 2020 Dormant | -£7,553 | 0 |
| 30 Jun 2019 | -£7,354 | 0 |
| 30 Jun 2018 | -£7,143 | - |
| 30 Jun 2017 | -£6,913 | - |
| 30 Jun 2016 | -£6,546 | - |
| 30 Jun 2015 | -£5,518 | - |
Connections
Directors’ other companies
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Gateslade Ltd
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Autogate Systems Holdings Ltd
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Autogate Systems Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at H.s.jackson & Son(fencing)limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at PP Old Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at AAB Corporate Finance Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at AAB Global Mobility Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at AAB Business Advisory Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at A2 And B Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at AAB Jv Audit Limited
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