Introduction
Watch Company
C
CHIEFTAN ENERGY LIMITED
CHIEFTAN ENERGY LIMITED is an active company incorporated on 1 February 2024 with the registered office located in Fintona. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CHIEFTAN ENERGY LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
NI709564
LTD Company
Age
2 Years
Incorporated 1 February 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 May 2025(17 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Previous Company Names
ENERGY OASIS HOLDINGS LIMITED
From: 1 February 2024To: 30 January 2026
Address
10 Craigavon Road Fintona, BT78 2BN,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COCHRANE, Ian Robert Samuel
ActiveCraigavon Road, FintonaBT78 2BN
Born April 1970
Director
Appointed 01 Feb 2024
COCHRANE, Ian Robert Samuel
Craigavon Road, FintonaBT78 2BN
Born April 1970
Director
01 Feb 2024
Active
MORRIS, Neil
ActiveCraigavon Road, FintonaBT78 2BN
Born June 1984
Director
Appointed 01 Feb 2024
MORRIS, Neil
Craigavon Road, FintonaBT78 2BN
Born June 1984
Director
01 Feb 2024
Active
CARR, Lewis
ResignedCraigavon Road, FintonaBT78 2BN
Born November 1975
Director
Appointed 01 Feb 2024
Resigned 10 Oct 2024
CARR, Lewis
Craigavon Road, FintonaBT78 2BN
Born November 1975
Director
01 Feb 2024
Resigned 10 Oct 2024
Resigned
MCCALMONT, Mark
ResignedCraigavon Road, FintonaBT78 2BN
Born April 1978
Director
Appointed 01 Feb 2024
Resigned 10 Oct 2024
MCCALMONT, Mark
Craigavon Road, FintonaBT78 2BN
Born April 1978
Director
01 Feb 2024
Resigned 10 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Craigavon Road, FintonaBT78 2BN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Feb 2024
Chieftan Properties Limited
Craigavon Road, FintonaBT78 2BN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Feb 2024
Active
Filing History
8
Description
Type
Date Filed
Document
30 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 January 2026
19 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024