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Company Information for

CAVITAS ENERGY LTD

SUITE A, GROUND FLOOR, 9 QUEENS ROAD, ABERDEEN, AB15 4YL,
Company Registration Number
SC422462
Private Limited Company
Active

Company Overview

About Cavitas Energy Ltd
CAVITAS ENERGY LTD was founded on 2012-04-23 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Cavitas Energy Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAVITAS ENERGY LTD
 
Legal Registered Office
SUITE A, GROUND FLOOR
9 QUEENS ROAD
ABERDEEN
AB15 4YL
Other companies in AB15
 
Previous Names
BLACK OPS TEAM LIMITED06/02/2015
MM&S (5705) LIMITED09/05/2012
Filing Information
Company Number SC422462
Company ID Number SC422462
Date formed 2012-04-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB154119330  
Last Datalog update: 2024-02-07 02:29:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVITAS ENERGY LTD
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Company Officers of CAVITAS ENERGY LTD

Current Directors
Officer Role Date Appointed
BURNETT & REID LLP
Company Secretary 2015-04-14
STEVEN RICHARD JOHNSTONE
Director 2016-06-28
KINGA ROSSA
Director 2012-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MACLAY MURRAY & SPENS LLP
Company Secretary 2012-04-23 2015-04-13
CHRISTINE TRUESDALE
Director 2012-04-23 2012-04-30
VINDEX LIMITED
Director 2012-04-23 2012-04-30
VINDEX SERVICES LIMITED
Director 2012-04-23 2012-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINGA ROSSA ASAP DISTRIBUTION LTD Director 2012-11-09 CURRENT 2012-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES
2023-08-18Director's details changed for Graeme William Mcnay on 2023-08-18
2023-06-15CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-03-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4224620002
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD JOHNSTONE
2021-09-28AP01DIRECTOR APPOINTED GRAEME WILLIAM MCNAY
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-06-02SH0128/05/21 STATEMENT OF CAPITAL GBP 1226
2021-06-02PSC05Change of details for Valor Energy Group Limited as a person with significant control on 2021-05-14
2021-05-14CH04SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID LLP on 2021-05-12
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM 15 Golden Square Aberdeen AB10 1WF
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-03-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CH01Director's details changed for Steven Richard Johnstone on 2020-07-01
2021-02-16RES10Resolutions passed:
  • Resolution of allotment of securities
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-10-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CH01Director's details changed for Steven Richard Johnstone on 2019-08-01
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR KINGA ROSSA
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-05-07PSC07CESSATION OF KINGA ROSSA AS A PERSON OF SIGNIFICANT CONTROL
2019-05-07PSC05Change of details for Valor Ppa Limited as a person with significant control on 2018-08-28
2018-11-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4224620001
2018-05-23RES01ADOPT ARTICLES 23/05/18
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2017-11-14PSC02Notification of Valor Ppa Limited as a person with significant control on 2017-10-19
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 102
2017-10-19SH0119/10/17 STATEMENT OF CAPITAL GBP 102
2017-06-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-09-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AP01DIRECTOR APPOINTED STEVEN RICHARD JOHNSTONE
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0123/04/16 ANNUAL RETURN FULL LIST
2015-09-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0123/04/15 ANNUAL RETURN FULL LIST
2015-04-28AP04Appointment of Burnett & Reid Llp as company secretary on 2015-04-14
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM 66 Queens Road Aberdeen AB15 4YE
2015-04-28TM02Termination of appointment of Maclay Murray & Spens Llp on 2015-04-13
2015-02-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-06CERTNMCompany name changed black ops team LIMITED\certificate issued on 06/02/15
2015-02-06RES15CHANGE OF COMPANY NAME 16/02/21
2014-08-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-28AR0123/04/14 ANNUAL RETURN FULL LIST
2014-05-28CH01Director's details changed for Mrs Kinga Rossa on 2014-05-22
2013-08-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0123/04/13 ANNUAL RETURN FULL LIST
2013-03-15AA01Current accounting period shortened from 30/04/13 TO 31/03/13
2012-05-17AP01DIRECTOR APPOINTED KINGA ROSSA
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED
2012-05-09CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-05-09CERTNMCOMPANY NAME CHANGED MM&S (5705) LIMITED CERTIFICATE ISSUED ON 09/05/12
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE
2012-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAVITAS ENERGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAVITAS ENERGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CAVITAS ENERGY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAVITAS ENERGY LTD

Intangible Assets
Patents
We have not found any records of CAVITAS ENERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAVITAS ENERGY LTD
Trademarks
We have not found any records of CAVITAS ENERGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVITAS ENERGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAVITAS ENERGY LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CAVITAS ENERGY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAVITAS ENERGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAVITAS ENERGY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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