ANGUS ENERGY WEALD BASIN NO.2 LIMITED
Overview
| Company Name | ANGUS ENERGY WEALD BASIN NO.2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06975039 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGUS ENERGY WEALD BASIN NO.2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ANGUS ENERGY WEALD BASIN NO.2 LIMITED located?
| Registered Office Address | Building 3 Chiswick Park 566 Chiswick High Road W4 5YA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGUS ENERGY WEALD BASIN NO.2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEY PETROLEUM (UK) LIMITED | Jul 28, 2009 | Jul 28, 2009 |
What are the latest accounts for ANGUS ENERGY WEALD BASIN NO.2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ANGUS ENERGY WEALD BASIN NO.2 LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for ANGUS ENERGY WEALD BASIN NO.2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard Herbert as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Appointment of Mr Carlos Dos Santos Fernandes as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Termination of appointment of Andrew Patrick Hollis as a director on Sep 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of George Charles Lucan as a director on Aug 15, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Herbert as a director on Apr 15, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 069750390002, created on May 17, 2021 | 60 pages | MR01 | ||||||||||
Registration of charge 069750390003, created on May 17, 2021 | 26 pages | MR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr George Charles Lucan on Mar 05, 2020 | 2 pages | CH01 | ||||||||||
Cessation of Angus Energy Weald Basin No1 Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Angus Energy Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ANGUS ENERGY WEALD BASIN NO.2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOS SANTOS FERNANDES, Carlos | Director | 566 Chiswick High Road W4 5YA London Building 3 Chiswick Park England | England | Portuguese | Director | 256291130001 | ||||
| RIBBONS, John George | Secretary | Pendine Street 6020 Carine 5 Western Australia Australia | 139856640001 | |||||||
| TIDSWELL-PRETORIUS, Jonathan Eldred Wilhelmus | Secretary | Jermyn Street SW1Y 6DN London Suite 1a 38 Princes House | British | 171173000002 | ||||||
| WILKINS, Dennis William | Secretary | Kings Park Road West Perth Ground Floor 20 Western Australia 6009 Australia | British | 170146820001 | ||||||
| HERBERT, Richard | Director | 566 Chiswick High Road W4 5YA London Building 3 Chiswick Park England | United Kingdom | British | Director | 201525300001 | ||||
| HOLLIS, Andrew Patrick | Director | 566 Chiswick High Road W4 5YA London Building 3 Chiswick Park England | England | British | Company Director | 109295530001 | ||||
| LUCAN, George Charles | Director | 566 Chiswick High Road W4 5YA London Building 3 Chiswick Park England | United Kingdom | British | Managing Director | 262040730001 | ||||
| RUSSELL, Kenneth John | Director | 103 Colin Street West Perth Unit 6 Western Australia 6005 Australia | Australian | Company Director | 139856650001 | |||||
| TIDSWELL, Jonathan Eldred | Director | 566 Chiswick High Road W4 5YA London Building 3 Chiswick Park England | United Kingdom | British | Company Director | 160437480001 | ||||
| VONK, Paul Abram | Director | 566 Chiswick High Road W4 5YA London Building 3 Chiswick Park England | England | Dutch | Director | 203019340001 | ||||
| WILKINS, Dennis William | Director | The Cutting Mosman Park West Perth 1 Western Australia 6012 Australia | Australian | Accountant | 139856660001 |
Who are the persons with significant control of ANGUS ENERGY WEALD BASIN NO.2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Angus Energy Weald Basin No1 Limited | Apr 06, 2016 | Hopetoun Crescent EH7 4AY Edinburgh 7 Scotland | Yes | ||||||||||
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Natures of Control
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| Angus Energy Plc | Apr 06, 2016 | 566 Chiswick High Road W4 5YA London Building 3, Chiswick Park England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0