SANTOS (UK) LIMITED
Overview
| Company Name | SANTOS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08578451 |
| 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 SANTOS (UK) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is SANTOS (UK) LIMITED located?
| Registered Office Address | 66 Lincoln's Inn Fields WC2A 3LH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANTOS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SANTOS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for SANTOS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Termination of appointment of Anthea Lynne Mckinnell as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Sherry Leigh Duhe as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Kevin Thomas Gallagher as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Thorne as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Anthea Lynne Mckinnell on Nov 27, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Termination of appointment of Anthony Neilson as a director on Mar 23, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Anthea Lynne Mckinnell as a director on Mar 23, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 22, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2020 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 24, 2020
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Appointment of Mr Anthony Alexander Groves Turner as a director on May 20, 2020 | 2 pages | AP01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jul 01, 2019
| 3 pages | SH19 | ||||||||||
Who are the officers of SANTOS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TYROLESE (SECRETARIAL) LIMITED | Secretary | Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom |
| 40510100001 | ||||||||||
| DUHE, Sherry Leigh | Director | 60 Flinders Street SA 5000 Adelaide Santos Centre Australia | Australia | Australian | Chief Financial Officer | 328606640001 | ||||||||
| TURNER, Anthony Alexander Groves | Director | Lincoln's Inn Fields WC2A 3LH London 66 | United Kingdom | British | Solicitor | 170010870003 | ||||||||
| COATES, Peter Roland | Director | 60 Flinders Street Adelaide Santos Centre Sa 5000 Australia | Australia | Australian | Executive Chairman | 202959360001 | ||||||||
| GALLAGHER, Kevin Thomas | Director | 60 Flinders Street Adelaide Santos Centre Sa 5000 Australia | Australia | Australian | Managing Director And Chief Executive Officer | 206349210007 | ||||||||
| KNOX, David John Wissler | Director | Flinders Street - Adelaide Santos Centre 60 Sa 5000 Australia | Australia | British | Chief Executive Officer And Managing Director | 131363210001 | ||||||||
| MCKINNELL, Anthea Lynne | Director | 60 Flinders Street 5000 Adelaide Santos Centre Sa Australia | Australia | Australian | Chief Financial Officer | 294042230002 | ||||||||
| NEILSON, Anthony | Director | Flinders Street Adelaide 60 Sa 5000 Australia | Australia | Australian | Chief Financial Officer | 222443740002 | ||||||||
| SEATON, Andrew John | Director | Flinders Avenue - Adelade Santos Centre 60 Sa 5000 Australia | Australia | Australian | Chief Financial Officer | 156521210001 | ||||||||
| THORNE, James | Director | Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom | United Kingdom | British | Consultant | 35688470001 |
Who are the persons with significant control of SANTOS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Santos Limited | Apr 06, 2016 | Santos Centre 60 Flinders Street Adelaide Ground Floor Sa 5000 Australia | No | ||||||||||
| |||||||||||||
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