Cairn Energy Hydrocarbons Limited

ActiveSC172470 Private limited company
Incorporated
19 February 1997 (29 years)
Industry
Extraction of crude petroleum (06100)
Directors
Sunil Srivastav
Owned by
Cairn India Holdings Limited
Accounts type
Full
Region
Scotland
Address
Dept 6851 1st Floor
211 Dumbarton Road
Mansfield Park
Glasgow
G11 6AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Srivastav, Sunil
Director · Appointed 19 August 2026
Indian
Born March 1958 (68)
Director · Appointed 7 June 2022
British
Born May 1973 (53)
Director · Appointed 25 March 2022
Dutch
Born May 1975 (51)
Corporate Secretary · Appointed 15 February 2021
Officer history (32 former)
19 August 2026
Appointed Srivastav, Sunil as Director
4 November 2025
Resigned Vaid, Hitesh Narendra as Director
7 June 2022
Appointed Rizvi, Aamir Husain as Director
7 June 2022
Resigned Giles, Helena Anne Jane as Director
25 March 2022
Appointed Smit, Willem Anton, Mr. as Director
25 March 2022
Resigned Muyiwa-George, Micheal Oluwamaayowa as Director
15 February 2021
Appointed Amicorp (UK) Secretaries Limited as Corporate Secretary
15 February 2021
Appointed Muyiwa-George, Micheal Oluwamaayowa as Director
15 February 2021
Appointed Giles, Helena Anne Jane as Director
15 February 2021
Resigned Cooper, Paul John as Director
15 February 2021
Resigned Bozzino, Julius Manuel as Director
15 February 2021
Resigned Accomplish Secretaries Limited as Corporate Secretary
28 August 2020
Appointed Bozzino, Julius Manuel as Director
28 August 2020
Resigned Rudge, David as Director
17 July 2020
Appointed Vaid, Hitesh Narendra as Director
25 June 2020
Resigned Kothari, Sharad as Director
22 April 2019
Appointed Kothari, Sharad as Director
22 April 2019
Resigned Kalra, Pankaj as Director
15 October 2018
Appointed Kalra, Pankaj as Director
8 October 2018
Resigned Bhat, Suniti as Director
28 May 2014
Appointed Bhat, Suniti as Director
28 May 2014
Resigned Pandarinathan, Elango as Director
1 July 2013
Appointed Cooper, Paul John as Director
1 July 2013
Resigned Hoyng, Oliver Bernard Louis as Director
10 January 2013
Appointed Hoyng, Oliver Bernard Louis as Director
10 January 2013
Appointed Rudge, David as Director
30 September 2012
Resigned Goswami, Omkar, Dr. as Director
5 September 2012
Appointed Accomplish Secretaries Limited as Corporate Secretary
31 August 2012
Resigned Ginger, David Charles as Director
30 March 2012
Appointed Ginger, David Charles as Director
16 December 2011
Resigned Brown, Janice Margaret as Director
16 December 2011
16 December 2011
Resigned Thomson, Simon John as Director
23 August 2011
Resigned Banerjee, Indrajit as Director
23 August 2011
Appointed Pandarinathan, Elango as Director
30 June 2011
Appointed Thomson, Simon John as Director
30 June 2011
Resigned Thoms, Malcolm Shaw as Director
15 January 2010
Appointed Brown, Janice Margaret as Director
15 January 2010
Appointed Goswami, Omkar, Dr. as Director
1 July 2008
Resigned Mendonza, Marshall Joseph as Secretary
3 April 2007
Resigned Murray, Norman Loch as Director
3 April 2007
Resigned Wood, Duncan Alexander as Secretary
3 April 2007
Appointed Mendonza, Marshall Joseph as Secretary
3 April 2007
Resigned Chandra, Naresh as Director
3 April 2007
Appointed Banerjee, Indrajit as Director
3 April 2007
Resigned Goswami, Omkar, Dr as Director
3 April 2007
Resigned Watts, Michael John, Dr as Director
3 April 2007
Resigned Mehta, Aman as Director
3 April 2007
Appointed Thoms, Malcolm Shaw as Director
22 November 2006
Appointed Murray, Norman Loch as Director
22 November 2006
Appointed Chandra, Naresh as Director
22 November 2006
Appointed Mehta, Aman as Director
22 November 2006
Appointed Goswami, Omkar, Dr as Director
17 November 2006
Resigned Hart, Kevin as Director
20 August 2002
Appointed Watts, Michael John, Dr as Director
4 May 1999
Appointed Hart, Kevin as Director
4 May 1999
Resigned Tracy, Philip Oliver James as Director
20 October 1998
Resigned Dundas, Hew Ralph as Director
24 October 1997
Appointed Dundas, Hew Ralph as Director
14 July 1997
14 July 1997
Appointed Wood, Duncan Alexander as Secretary
14 July 1997
Appointed Tracy, Philip Oliver James as Director
14 July 1997
Resigned Meiklejohn, Iain Maury Campbell as Nominee Secretary
14 July 1997
Resigned Meiklejohn, Iain Maury Campbell as Nominee Director
14 July 1997
Resigned Will, James Robert as Nominee Director
19 February 1997
Appointed Meiklejohn, Iain Maury Campbell as Nominee Secretary
19 February 1997
Appointed Meiklejohn, Iain Maury Campbell as Nominee Director
19 February 1997
Appointed Will, James Robert as Nominee Director

Ownership 1 active

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

Cairn India Holdings Limited
Corporate entity · Notified 3 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 94164
Former controllers (1)
3 March 2025
Ceased Vedanta Resources Limited — Has significant influence or control

Filings 228

Show all 228 filings

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