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Companies/SC172470

Cairn Energy Hydrocarbons Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cairn India Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-03 · No cessation recorded

Source record 13409300
Show 1 ceased record
Vedanta Resources LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2025-03-03

Source record 4107760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
SS
Sunil SrivastavCurrent director
Appointed 2026-08-19
AR
Aamir RizviCurrent director
Appointed 2022-06-07 · 4 yrs · Senior Accountant
+7 others
WS
Willem SmitCurrent director
Appointed 2022-03-25 · 4 yrs · Managing Director
+27 others
CorpAmicorp UK Secretaries LimitedCurrent secretary
Appointed 2021-02-15 · 5 yrs
+220 others
Show 27 historical appointments
MM
Micheal Muyiwa GeorgeResigned director
Resigned 2021-02-15 · 1 yr · Director
HG
Helena GilesResigned director
Resigned 2021-02-15 · 1 yr · Director
JB
Julius BozzinoResigned director
Resigned 2020-08-28 · Director
HV
Hitesh VaidResigned director
Resigned 2020-07-17 · 5 yrs · Director
SK
Sharad KothariResigned director
Resigned 2019-04-22 · 1 yr · Company Director
PK
Pankaj KalraResigned director
Resigned 2018-10-15 · Director
SB
Suniti BhatResigned director
Resigned 2014-05-28 · 4 yrs · Service
PC
Paul CooperResigned director
Resigned 2013-07-01 · 7 yrs · Chartered Accountant
OH
Oliver HoyngResigned director
Resigned 2013-01-10 · Director
DR
David RudgeResigned director
Resigned 2013-01-10 · 7 yrs · Director
DG
David GingerResigned director
Resigned 2012-03-30 · Service
EP
Elango PandarinathanResigned director
Resigned 2011-08-23 · 2 yrs · Service
ST
Simon ThomsonResigned director
Resigned 2011-06-30 · Professional
OG
Omkar GoswamiResigned director
Resigned 2010-01-15 · 2 yrs · Professional
JB
Janice BrownResigned director
Resigned 2010-01-15 · 1 yr · Professional
MM
Marshall MendonzaResigned secretary
Resigned 2007-04-03 · 1 yr
IB
Indrajit BanerjeeResigned director
Resigned 2007-04-03 · 4 yrs · Finance Director
NC
Naresh ChandraResigned director
Resigned 2006-11-22 · Director
OG
Omkar GoswamiResigned director
Resigned 2006-11-22 · Director
AM
Aman MehtaResigned director
Resigned 2006-11-22 · Director
NM
Norman MurrayResigned director
Resigned 2006-11-22 · Director
MW
Michael WattsResigned director
Resigned 2002-08-20 · 4 yrs · Director
KH
Kevin HartResigned director
Resigned 1999-05-04 · 7 yrs · Company Director
HD
Hew DundasResigned director
Resigned 1997-10-24 · Lawyer
WG
William GammellResigned director
Resigned 1997-07-14 · 14 yrs · Director
DW
Duncan WoodResigned secretary
Resigned 1997-07-14 · 9 yrs
PT
Philip TracyResigned director
Resigned 1997-07-14 · 1 yr · Petroleum Engineer

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active