Cameron Petroleum Investments Limited

Active04550385 Private limited company
Incorporated
1 October 2002 (24 years)
Previously known as
Cooper Cameron (U.K.) Investments Limited (until 24 November 2011)
Eonlord Limited (until 22 October 2002)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
26 August 2024
Appointed Nekakhtar, Sama as Director
15 August 2024
Resigned Beddall, Colin David, Mr. as Director
28 June 2024
Appointed Haddon, Aaron Dwight as Director
28 June 2024
Resigned Walker, Christopher Allan as Director
18 August 2022
Appointed Walker, Christopher Allan as Director
4 August 2022
Resigned Varn, Giselle Evette as Director
1 March 2022
Appointed Beddall, Colin David, Mr. as Director
1 March 2022
Resigned Smart, Michael John as Director
30 July 2021
Resigned Higgins, Mark Roman as Director
20 January 2021
Appointed Varn, Giselle Evette as Director
3 November 2019
Resigned Karathanos, Gina Ann as Secretary
13 April 2018
Appointed Smart, Michael John as Director
13 April 2018
Resigned Variu, Alexandru Sorin as Secretary
13 April 2018
Resigned Variu, Alexandru Sorin as Director
11 November 2016
Appointed Higgins, Mark Roman as Director
1 November 2016
Resigned Holmes, Grace Bellinger as Director
7 March 2014
Resigned Roberts, Cheryl Lynn as Director
7 March 2014
Resigned Roberts, Cheryl Lynn as Secretary
6 March 2014
Appointed Variu, Alexandru Sorin as Secretary
6 March 2014
Appointed Variu, Alexandru Sorin as Director
28 August 2013
Appointed Karathanos, Gina Ann as Secretary
1 October 2010
Resigned Mackie, George as Director
1 October 2010
Resigned Fleming, Kevin as Director
1 October 2010
Resigned Mackie, George as Secretary
30 September 2010
Appointed Holmes, Grace Bellinger as Director
30 September 2010
Appointed Roberts, Cheryl Lynn as Secretary
30 September 2010
Appointed Roberts, Cheryl Lynn as Director
1 May 2008
Appointed Mackie, George as Secretary
22 October 2002
Resigned Abogado Nominees Limited as Corporate Director
22 October 2002
Appointed Mackie, George as Director
22 October 2002
Resigned Abogado Custodians Limited as Corporate Nominee Director
22 October 2002
Appointed Fleming, Kevin as Director
21 October 2002
Appointed Abogado Nominees Limited as Corporate Secretary
21 October 2002
Appointed Abogado Custodians Limited as Corporate Nominee Director
21 October 2002
Appointed Abogado Nominees Limited as Corporate Director
21 October 2002
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
21 October 2002
Resigned Luciene James Limited as Corporate Nominee Director
1 October 2002
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
1 October 2002
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4589882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Other filing
10 August 2026Other filing
10 August 2026Accounts filing
10 August 2026Audit exemption subsidiary accounts31 December 2025
30 June 2026Confirmation statement with no updates24 June 2026
Show all recent filings

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