SANTOS BANGLADESH LIMITED
Overview
| Company Name | SANTOS BANGLADESH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC048610 |
| Jurisdiction | Scotland |
| 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 BANGLADESH LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is SANTOS BANGLADESH LIMITED located?
| Registered Office Address | 50 Lothian Road(C/O Burness Llp) Festival Square EH3 9WJ Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANTOS BANGLADESH LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAIRN ENERGY BANGLADESH LIMITED | Jul 08, 2003 | Jul 08, 2003 |
| CAIRN ENERGY BANGLADESH PLC | Feb 19, 2003 | Feb 19, 2003 |
| CAIRN ENERGY PLC | Apr 25, 1988 | Apr 25, 1988 |
| CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY | Apr 14, 1971 | Apr 14, 1971 |
What are the latest accounts for SANTOS BANGLADESH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SANTOS BANGLADESH LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
| Overdue | No |
What are the latest filings for SANTOS BANGLADESH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | 22 pages | AA | ||
Termination of appointment of James Thorne as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Anthony Alexander Groves Turner as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kevin Thomas Gallagher 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 | 20 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 | 20 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 | 20 pages | AA | ||
Confirmation statement made on Jul 20, 2020 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Kevin Thomas Gallagher on Jun 07, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 34 pages | AA | ||
Confirmation statement made on Jun 20, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 33 pages | AA | ||
Statement of capital on Jun 12, 2018
| 3 pages | SH19 | ||
legacy | 1 pages | SH20 | ||
Who are the officers of SANTOS BANGLADESH 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 | United Kingdom | British | Solicitor | 170010870003 | ||||||||
| DUNDAS, Hew Ralph | Secretary | 86d Ravelston Dykes EH12 6HE Edinburgh | British | Lawyer | 699080003 | |||||||||
| MACLEOD, Agnes | Secretary | 11 Woodburn Terrace EH10 4SJ Edinburgh Midlothian | British | 32094770001 | ||||||||||
| TIMMONS, Robert Bryan | Secretary | 12 Braid Hills Approach EH10 6JY Edinburgh Midlothian | British | 69415250001 | ||||||||||
| WOOD, Duncan Alexander | Secretary | 18 Belmont Drive Giffnock G46 7PA Glasgow | British | 49783510002 | ||||||||||
| BROWN, Janice Margaret | Director | Slatehall Gullane Road EH32 0QB Aberlady East Lothian | United Kingdom | British | Director | 117048670001 | ||||||||
| COATES, Peter Roland | Director | 60 Flinders Street Adelaide Santos Centre Sa 5000 Australia | Australia | Australian | Executive Chairman | 202959360001 | ||||||||
| CURRY, David William | Director | 2 Old Sheriffmuir Road FK9 4SF Bridge Of Allan Stirlingshire Scotland | British | Engineer | 57960560001 | |||||||||
| ELLICE FLINT, John Charles | Director | 27 Robe Terrace 5081 Medindie 5081 South Australia | Australian | Chief Executive Officer | 102842410001 | |||||||||
| FOWLER, Peter James | Director | 33 Northdown Street N1 9BL London | British | Company Director | 49498880002 | |||||||||
| GALLAGHER, Kevin Thomas | Director | 60 Flinders Street Adelaide Santos Centre Sa 5000 Australia | Australia | Australian | Managing Director And Chief Executive Officer | 206349210007 | ||||||||
| GAMMELL, James Gilbert Sydney | Director | Foxhall EH29 9ER Kirkliston West Lothian | British | Chairman | 130980001 | |||||||||
| GAMMELL, Peter Joshua Thomas | Director | 32 Riley Road Claremont 6010 Australia | Australia | Australian | Chartered Accountant | 63890500001 | ||||||||
| GAMMELL, William Benjamin Bowring, Sir | Director | 90 Inverleith Place EH3 5PA Edinburgh Midlothian | Scotland | British | Company Director | 112350430005 | ||||||||
| GROSSART, Hamish Mcleod | Director | Pitlour Strathmiglo KY14 7RS Cupar Fife | Scotland | British | Company Director | 37900007 | ||||||||
| HART, Kevin | Director | 17 Napier Road EH10 5AZ Edinburgh | Scotland | British | Company Director | 57883270002 | ||||||||
| KNOX, David John Wissler | Director | c/o Santos Ltd Flinders Street 5000 Adelaide Ground Floor, Santos Centre, 60 South Australia Australia | Australia | British | Chief Executive Officer And Managing Director | 131363210001 | ||||||||
| LESSELS, Norman | Director | 11 Forres Street EH3 6BJ Edinburgh | British | Company Director | 681350002 | |||||||||
| MABON, Jesse Dickson, The Right Honourable Doctor | Director | 57 Hillway Highgate N6 6AD London | British | Company Director | 762560001 | |||||||||
| MACLEOD, Agnes | Director | 11 Woodburn Terrace EH10 4SJ Edinburgh Midlothian | British | Accountant | 32094770001 | |||||||||
| MCKINNELL, Anthea Lynne | Director | 60 Flinders Street 5000 Adelaide Santos Centre Sa Australia | Australia | Australian | Chief Financial Officer | 294042230002 | ||||||||
| MURRAY, Norman Loch | Director | 8 Pentland Avenue EH13 0HZ Edinburgh | Scotland | British | Company Director | 22920002 | ||||||||
| NEILSON, Anthony | Director | Flinders Street Adelaide 60 Sa 5000 Australia | Australia | Australian | Chief Financial Officer | 222443740002 | ||||||||
| SEATON, Andrew John | Director | Flinders Street 5000 Adelaide Santos Centre 60 South Australia Australia | Australia | Australian | Chief Financial Officer | 156521210001 | ||||||||
| STOKES, Kerry Matthew | Director | 68 Jutland Parade FOREIGN Dalkeith Western Australia Australia | Australian | Company Director | 1180060001 | |||||||||
| STORY, Edward T | Director | PO BOX 399 78013 Comfort Texas U.S.A. | American | Company Director | 53468950004 | |||||||||
| SUTHERLAND, James Munro Murray | Director | 14 Braid Avenue EH10 6EE Edinburgh Midlothian | Scotland | British | Chartered Accountant | 243360001 | ||||||||
| THOMS, Malcolm Shaw | Director | Garth Hill, 10 Ferryhills Road North Queensferry KY11 1HE Inverkeithing Fife | Scotland | British | Company Director | 86301960001 | ||||||||
| THOMSON, Frederick Douglas David, Sir | Director | Holylee EH43 6BD Walkerburn Peeblesshire | Scotland | British | Company Director | 40548660001 | ||||||||
| THOMSON, Simon John | Director | St. Bernard's Crescent EH4 1NR Edinburgh 11 Midlothian | Scotland | British | Director | 123338880001 | ||||||||
| THORNE, James | Director | Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom | United Kingdom | British | Solicitor | 35688470001 | ||||||||
| THORNE, James | Director | Wickhurst Oast Leigh TN11 8PS Tonbridge Kent | United Kingdom | British | Solicitor | 35688470001 | ||||||||
| TRACY, Philip Oliver James | Director | 5 Inverleith Avenue South EH3 5QA Edinburgh Midlothian | United Kingdom | British | Petroleum Engineer | 778900001 |
Who are the persons with significant control of SANTOS BANGLADESH 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