Scythian Oil Ltd

Active08792379 Private limited company
Incorporated
27 November 2013 (12 years)
Industry
Extraction of natural gas (06200)
Mineral oil refining (19201)
Engineering design activities for industrial process and production (71121)
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Laurasia Energy Limited
Accounts type
Unaudited abridged
Region
Greater London
Address
47 Red Lion Street
London
WC1R 4PF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 June 2017
Director · Appointed 20 June 2017
British
Born September 1958 (68)
Director · Appointed 20 June 2017
British
Born September 1961 (65)
Director · Appointed 27 November 2013
British
Born October 1961 (65)
Officer history (4 former)
20 June 2017
Appointed Innovation Admin Ltd as Corporate Secretary
20 June 2017
Appointed Hayward, Toby Jonathan Langford as Director
20 June 2017
Appointed Rogers-Coltman, Julian Guy as Director
20 June 2017
Appointed Innovation Admin Ltd as Corporate Secretary
20 June 2017
Resigned Innovation Admin Ltd as Corporate Secretary
20 June 2017
Resigned Innogeo Ltd as Corporate Director
20 June 2017
Resigned Dyskin, Valery as Director
11 July 2014
Appointed Innogeo Ltd as Corporate Director
27 January 2014
Resigned Shadrin, Alexander, Dr as Director
20 January 2014
Appointed Dyskin, Valery as Director
27 November 2013
Appointed Fletcher, Mark Charles as Director
27 November 2013
Appointed Shadrin, Alexander, Dr as Director

Ownership 1 active

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

Laurasia Energy Limited
Legal person · Notified 31 January 2022
Owns 75–100% of shares
Private Limited Company
Former controllers (2)
31 January 2022
Ceased Innovation Nominees Ltd — Owns 75–100% of shares
28 August 2019
Ceased Interguarantee Limited — Owns 75–100% of shares

Financials

Net Assets
£4,884,167
Employees
9

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £4,884,167 £4,884,167 £4,884,167 £4,884,167 £4,884,167 £4,884,167
Balance sheet detail
202420232022202120202019
Fixed Assets£30,815,791£30,815,791£30,815,791£15,979,901£10,130,544£8,678,984
Creditors (> 1 year)£19,233,687£19,233,687£19,233,687
Net Assets£4,884,167£4,884,167£4,884,167£4,884,167£4,884,167£4,884,167
Shareholder Funds£4,884,167£4,884,167£4,884,167£4,884,167£4,884,167£4,884,167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Unaudited abridged accounts30 November 2025
25 April 2026Compulsory strike-off action has been discontinued
22 April 2026Confirmation statement with no updates10 December 2025
24 March 2026First Gazette notice for compulsory strike-off
31 August 2025Unaudited abridged accounts30 November 2024
Show all recent filings

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