ANGLO ENERGY PETROLEUM UK LIMITED

Overview

Company Name	ANGLO ENERGY PETROLEUM UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07101918
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGLO ENERGY PETROLEUM UK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ANGLO ENERGY PETROLEUM UK LIMITED located?

Registered Office Address	Landmark House 17 Hanover Square W1S 1HU London
Undeliverable Registered Office Address	No

What were the previous names of ANGLO ENERGY PETROLEUM UK LIMITED?

Previous Company Names
Company Name	From	Until
ANGLO ENERGY PETROLEUM LIMITED	Dec 11, 2009	Dec 11, 2009

What are the latest accounts for ANGLO ENERGY PETROLEUM UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ANGLO ENERGY PETROLEUM UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for ANGLO ENERGY PETROLEUM UK LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Sep 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 27, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jun 18, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 17, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 24, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 11, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 20, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Mar 02, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Jun 29, 2020	Confirmation statement made on May 05, 2020 with no updates	3 pages	CS01

Nov 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

May 17, 2019	Confirmation statement made on May 05, 2019 with no updates	3 pages	CS01

May 15, 2018	Confirmation statement made on May 05, 2018 with no updates	3 pages	CS01

May 15, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

May 16, 2017	Confirmation statement made on May 05, 2017 with updates	4 pages	CS01

May 16, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Oct 12, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of ANGLO ENERGY PETROLEUM UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PUGA, Miguel Aylmer Road N2 0BS London 13	Dec 11, 2009		Director	Aylmer Road N2 0BS London 13		United Kingdom	British	1950-9	Director	28393840001
KAHAN, Barbara Arcade House Finchley Road NW11 7TL London 1a England	Dec 11, 2009	Dec 11, 2009	Director	Arcade House Finchley Road NW11 7TL London 1a England		United Kingdom	British	1931-6	Director	146443070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLO ENERGY PETROLEUM UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Miguel Puga 17 Hanover Square W1S 1HU London Landmark House	Mar 01, 2017	17 Hanover Square W1S 1HU London Landmark House	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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