Register entry · No. SC464374
ATHENA EXPLORATION LIMITED
Checks
No warning signs 11 clear · 3 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Dec 2026.
Companies House register -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Nov 2013 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 2 times in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
8 ALBYN TERRACE, 8 ALBYN TERRACE, ABERDEEN, SCOTLAND, AB10 1YP
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 3 Dec 2026
- Last made up to
- 19 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ATHENA EXPLORATION LIMITED 22 Nov 2013 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Colin Wallace Burnett | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | September 1973 | British · Scotland |
| Mr Paul Anthony Dailly | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 20 Aug 2019 | — | February 1963 | British · Scotland |
| Mr Colin John Percival | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 19 Nov 2019 | — | July 1956 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ATHENA EXPLORATION LIMITED still trading?
The register shows ATHENA EXPLORATION LIMITED as active.
What does ATHENA EXPLORATION LIMITED do?
It files these industry codes 06100 (Extraction of crude petroleum); 06200 (Extraction of natural gas).
When was ATHENA EXPLORATION LIMITED set up?
It was incorporated on 22 November 2013.
When are ATHENA EXPLORATION LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is ATHENA EXPLORATION LIMITED's next confirmation statement due?
By 3 December 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 14 May 2026 | AD01 | Registered office changed | 1 | PDF ↓ |
| 15 Dec 2025 | AA | Accounts (micro entity), made up to 31 Mar 2025 | 3 | PDF ↓ |
| 21 Nov 2025 | CS01 | Confirmation statement, no changes, made up to 19 Nov 2025 | 3 | PDF ↓ |
| 23 May 2025 | AD01 | Registered office changed | 1 | PDF ↓ |
| 13 Jan 2025 | AA | Accounts (micro entity), made up to 31 Mar 2024 | 3 | PDF ↓ |
| 25 Nov 2024 | CS01 | Confirmation statement, no changes, made up to 19 Nov 2024 | 3 | PDF ↓ |
| 28 Nov 2023 | AA | Accounts (micro entity), made up to 31 Mar 2023 | 3 | PDF ↓ |
| 21 Nov 2023 | CS01 | Confirmation statement, no changes, made up to 19 Nov 2023 | 3 | PDF ↓ |
| 21 Nov 2023 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 21 Nov 2023 | CH01 | Director's details changed: Mr Colin Wallace Burnett | 2 | PDF ↓ |
| 2 Mar 2023 | AA | Accounts (micro entity), made up to 31 Mar 2022 | 3 | PDF ↓ |
| 19 Dec 2022 | CS01 | Confirmation statement, no changes, made up to 19 Nov 2022 | 3 | PDF ↓ |
| 2 Dec 2021 | AA | Accounts (micro entity), made up to 31 Mar 2021 | 3 | PDF ↓ |
| 29 Nov 2021 | CS01 | Confirmation statement, no changes, made up to 19 Nov 2021 | 3 | PDF ↓ |
| 11 Jan 2021 | AA | Accounts (micro entity), made up to 31 Mar 2020 | 3 | PDF ↓ |
| 16 Dec 2020 | CS01 | Confirmation statement, with changes, made up to 19 Nov 2020 | 6 | PDF ↓ |
| 16 Dec 2020 | CH01 | Director's details changed: Mr Colin Wallace Burnett | 2 | PDF ↓ |
| 16 Nov 2020 | AD01 | Registered office changed | 1 | PDF ↓ |
| 18 Jun 2020 | SH06 | Capital cancellation shares, 20 May 2020 | 4 | PDF ↓ |
| 18 Jun 2020 | SH03 | Capital return purchase own shares | 3 | PDF ↓ |
| 17 Jun 2020 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 17 Jun 2020 | TM01 | Director left: David Alan Knowles | 1 | PDF ↓ |
| 15 May 2020 | MA | Memorandum articles | 20 | PDF ↓ |
| 15 May 2020 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 15 May 2020 | SH01 | Shares allotted | 6 | PDF ↓ |
| 19 Nov 2019 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 19 Nov 2019 | CS01 | Confirmation statement, with changes, made up to 19 Nov 2019 | 4 | PDF ↓ |
| 19 Nov 2019 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 19 Nov 2019 | AP01 | Director appointed: Mr Colin John Percival | 2 | PDF ↓ |
| 28 Oct 2019 | AA | Accounts (micro entity), made up to 31 Mar 2019 | 3 | PDF ↓ |
| 20 Aug 2019 | CS01 | Confirmation statement, with changes, made up to 20 Aug 2019 | 6 | PDF ↓ |
| 20 Aug 2019 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 20 Aug 2019 | AP01 | Director appointed: Mr Paul Anthony Dailly | 2 | PDF ↓ |
| 3 Jan 2019 | AA | Accounts (micro entity), made up to 31 Mar 2018 | 2 | PDF ↓ |
| 3 Dec 2018 | CS01 | Confirmation statement, no changes, made up to 22 Nov 2018 | 3 | PDF ↓ |
| 12 Feb 2018 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 12 Feb 2018 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 12 Feb 2018 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 11 Jan 2018 | CS01 | Confirmation statement, no changes, made up to 22 Nov 2017 | 3 | PDF ↓ |
| 8 Dec 2017 | AA | Accounts (micro entity), made up to 31 Mar 2017 | 2 | PDF ↓ |
| 27 Nov 2017 | CS01 | Confirmation statement, with changes, made up to 22 Nov 2016 | 6 | PDF ↓ |
| 27 Nov 2017 | AD01 | Registered office changed | 1 | PDF ↓ |
| 11 Jan 2017 | AA | Accounts (total exemption small), made up to 31 Mar 2016 | 4 | PDF ↓ |
| 21 Dec 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 22 Nov 2015 | 5 | PDF ↓ |
| 24 Aug 2015 | AA | Accounts (total exemption small), made up to 31 Mar 2015 | 5 | PDF ↓ |
| 23 Mar 2015 | AA01 | Accounting year extended, made up to 30 Nov 2014 to 31 Mar 2015 | 1 | PDF ↓ |
| 7 Dec 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 22 Nov 2014 | 5 | PDF ↓ |
| 7 Apr 2014 | TM01 | Director left: Campbell Reith | 1 | PDF ↓ |
| 7 Apr 2014 | AP01 | Director appointed: Mr David Alan Knowles | 2 | PDF ↓ |
| 7 Apr 2014 | AP01 | Director appointed: Mr Colin Wallace Burnett | 2 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House