ANGUS ENERGY WEALD BASIN NO.3 LIMITED

Overview

Company Name	ANGUS ENERGY WEALD BASIN NO.3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC055329
Jurisdiction	Scotland
Date of Creation	Mar 28, 1974

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.3 LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Extraction of natural gas (06200) / Mining and Quarrying
Mineral oil refining (19201) / Manufacturing
Other treatment of petroleum products (excluding petrochemicals manufacture) (19209) / Manufacturing

Where is ANGUS ENERGY WEALD BASIN NO.3 LIMITED located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of ANGUS ENERGY WEALD BASIN NO.3 LIMITED?

Previous Company Names
Company Name	From	Until
KEY PETROLEUM WEALD BASIN LIMITED	Oct 07, 2009	Oct 07, 2009
MIDMAR ENERGY ONSHORE LIMITED	Feb 04, 1998	Feb 04, 1998
SAGA PETROLEUM ONSHORE UK LIMITED	Dec 18, 1996	Dec 18, 1996
SANTA FE MINERALS ONSHORE (U.K.) LIMITED	Jul 08, 1987	Jul 08, 1987
DENHOLM EXPLORATION LIMITED	Mar 28, 1974	Mar 28, 1974

What are the latest accounts for ANGUS ENERGY WEALD BASIN NO.3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for ANGUS ENERGY WEALD BASIN NO.3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2025
Next Confirmation Statement Due	Oct 05, 2025
Next Confirmation Statement Made Up To	Sep 21, 2024
Overdue	No

What are the latest filings for ANGUS ENERGY WEALD BASIN NO.3 LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2024

Confirmation statement made on Sep 21, 2024 with no updates

3 pages

CS01

Jul 02, 2024

Full accounts made up to Sep 30, 2023

23 pages

Nov 28, 2023

Termination of appointment of Andrew Patrick Hollis as a director on Sep 27, 2023

1 pages

TM01

Nov 08, 2023

Confirmation statement made on Sep 21, 2023 with no updates

3 pages

CS01

Aug 29, 2023

Termination of appointment of George Charles Lucan as a director on Aug 15, 2023

1 pages

TM01

Jun 05, 2023

Accounts for a small company made up to Sep 30, 2022

24 pages

Apr 21, 2023

Appointment of Mr Carlos Dos Santos Fernandes as a director on Apr 15, 2023

2 pages

AP01

Apr 21, 2023

Appointment of Mr Richard Herbert as a director on Apr 15, 2023

2 pages

AP01

Nov 08, 2022

Confirmation statement made on Sep 21, 2022 with no updates

3 pages

CS01

Nov 08, 2022

Registered office address changed from 6 South Charlotte Street 6 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Nov 08, 2022

1 pages

AD01

Sep 26, 2022

Registered office address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to 6 South Charlotte Street 6 South Charlotte Street Edinburgh EH2 4AN on Sep 26, 2022

1 pages

AD01

Jul 06, 2022

Amended accounts for a small company made up to Sep 30, 2021

27 pages

AAMD

Jul 06, 2022

Accounts for a small company made up to Sep 30, 2021

27 pages

Oct 25, 2021

Confirmation statement made on Sep 21, 2021 with no updates

3 pages

CS01

Sep 06, 2021

Amended accounts for a small company made up to Sep 30, 2020

23 pages

AAMD

Jul 26, 2021

Accounts for a small company made up to Sep 30, 2020

16 pages

Jun 03, 2021

Notification of The Law Debenture Trust Corporation P.L.C. as a person with significant control on May 17, 2021

2 pages

PSC02

May 26, 2021

Memorandum and Articles of Association

11 pages

May 26, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 24, 2021

Registration of charge SC0553290005, created on May 17, 2021

61 pages

MR01

Sep 21, 2020

Confirmation statement made on Sep 21, 2020 with updates

3 pages

CS01

Jul 20, 2020

Confirmation statement made on Jul 17, 2020 with updates

3 pages

CS01

Jun 23, 2020

Accounts for a small company made up to Sep 30, 2019

23 pages

Mar 05, 2020

Director's details changed for Mr George Charles Lucan on Mar 05, 2020

2 pages

CH01

Feb 24, 2020

Confirmation statement made on Feb 10, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of ANGUS ENERGY WEALD BASIN NO.3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOS SANTOS FERNANDES, Carlos South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Apr 15, 2023		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	England	Portuguese	1983-7	Director	308205870001
HERBERT, Richard South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Apr 15, 2023		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	United Kingdom	British	1958-7	Director	201525300001
GLYN, Victoria Anne 29 Abercorn Place NW8 9DU London England		Nov 21, 1997	Secretary	29 Abercorn Place NW8 9DU London England		British			122770003
REDMAN, Janet St. Andrews House Barkers Hill, Donhead St. Andrew SP7 9EB Shaftesbury Dorset	Nov 21, 1997	Mar 06, 2006	Secretary	St. Andrews House Barkers Hill, Donhead St. Andrew SP7 9EB Shaftesbury Dorset		British			56094240002
REDMAN, Thomas William John, Dr 1 Luscombe Road BH14 8ST Poole Dorset	Mar 06, 2006	Sep 30, 2009	Secretary	1 Luscombe Road BH14 8ST Poole Dorset		British,Australian		Chairman	49316040012
RIBBONS, John George Pendine Street 6020 Carine 5 Western Australia Australia	Sep 30, 2009	Jun 15, 2012	Secretary	Pendine Street 6020 Carine 5 Western Australia Australia		British			146422670001
TIDSWELL, Jonathan Eldred 4 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Westpoint Scotland	Jul 25, 2012	Jul 16, 2019	Secretary	4 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Westpoint Scotland		British			171049760001
WILKINS, Dennis William Kings Park Road West Perth 6009 Ground Floor 20 Western Australia Australia	Jun 15, 2012	Jul 25, 2012	Secretary	Kings Park Road West Perth 6009 Ground Floor 20 Western Australia Australia		British			170268930001
AL OTHMAN, Khaled Mohammed No 19 Street No 43 Area 4 Abdulla Salim Area FOREIGN Safat 1801 State Of Kuwait Kuwait	Jul 01, 1995	Dec 17, 1996	Director	No 19 Street No 43 Area 4 Abdulla Salim Area FOREIGN Safat 1801 State Of Kuwait Kuwait		Kuwaiti	1946-12	Under Secretary	41711770002
AL-HAROON, Khalid Rashid Jadah 13, Block 17 House 3 Bayan Area 7 Kuwait	Jul 01, 1995	Dec 17, 1996	Director	Jadah 13, Block 17 House 3 Bayan Area 7 Kuwait		Kuwaiti	1950-2	Business Executive	51178250001
AL-RABAH, Abdul Karim A 19 5th Street North Ahmadi 61008 Kuwait	Jul 01, 1995	Dec 17, 1996	Director	19 5th Street North Ahmadi 61008 Kuwait		Kuwaiti	1948-12	Manager	43060550001
BJERKE, Lars Torgeir Baches V 3010 Drammen Norway	Feb 12, 1997	Nov 21, 1997	Director	Baches V 3010 Drammen Norway		Norwegian	1948-9	Engineer	51585880001
BOURGEOIS, Jerry Michael 46 Elm Park Gardens SW10 9PA London	Feb 12, 1997	Nov 21, 1997	Director	46 Elm Park Gardens SW10 9PA London		American	1943-8	Petroleum Engineer	40216300001
HAY, James Taylor Cantlay 67 Fountainhall Road AB2 4EU Aberdeen Aberdeenshire	Apr 02, 1998	Nov 08, 1999	Director	67 Fountainhall Road AB2 4EU Aberdeen Aberdeenshire		British	1935-6	Consultant	1206020001
HEWITT, Geoffrey 13 Briar Lane SM5 4PX Carshalton Surrey		Oct 31, 1997	Director	13 Briar Lane SM5 4PX Carshalton Surrey	England	British	1948-7	Barrister	122800001
HOLLIS, Andrew Patrick South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Jul 16, 2019	Sep 27, 2023	Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	England	British	1954-9	Director	109295530001
LUCAN, George Charles South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Jan 29, 2019	Aug 15, 2023	Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	United Kingdom	British	1967-9	Managing Director	262040730001
LYNCH, Michael Thomas 20 Bramerton Street SW3 5JX London		Dec 21, 1994	Director	20 Bramerton Street SW3 5JX London		American	1949-5	Petroleum Engineer	35517090002
MARSHALL, John Lloyd Craig 154 Hampden Road 6009 Nedlands Suit 7 Western Australia Australia	Dec 07, 2011	Jul 25, 2012	Director	154 Hampden Road 6009 Nedlands Suit 7 Western Australia Australia	Western Australia	Australian	1953-8	None	125226670001
NILSSON, Jan Erik Tord Pedersensgt 60 3014 Drammen Norway	Feb 12, 1997	Nov 21, 1997	Director	Tord Pedersensgt 60 3014 Drammen Norway		Norwegian	1940-11	Business Executive	58867180001
OAKLEY, Stuart David Castleton House 15 The Chanonry AB24 1RP Aberdeen Aberdeenshire Scotland	Jan 01, 1998	Jul 30, 1998	Director	Castleton House 15 The Chanonry AB24 1RP Aberdeen Aberdeenshire Scotland		British	1951-6	Director	38261820001
REDMAN, Peter John St Andrews House Barkers Hill Donhead St Andrew SP7 9EB Shaftesbury Dorset	Nov 21, 1997	Sep 30, 2009	Director	St Andrews House Barkers Hill Donhead St Andrew SP7 9EB Shaftesbury Dorset	United Kingdom	British	1935-4	Drilling Engineer	25881920003
REDMAN, Thomas William John, Dr 1 Luscombe Road BH14 8ST Poole Dorset	Nov 21, 1997	Sep 30, 2009	Director	1 Luscombe Road BH14 8ST Poole Dorset	England	British,Australian	1970-8	Chairman	49316040012
ROLLINSON, Graham Clifford The Old Barn Dean Lane Merstham RH1 3AH Redhill Surrey	Jun 19, 1991	Feb 12, 1997	Director	The Old Barn Dean Lane Merstham RH1 3AH Redhill Surrey	England	British	1949-12	Geologist	3339560002
ROOKSBY, Simon Kelvin Birchwood Road Parkstone BH14 9NP Poole 8 Dorset	Nov 07, 2008	Sep 30, 2009	Director	Birchwood Road Parkstone BH14 9NP Poole 8 Dorset	United Kingdom	British	1952-1	Geoscientist	134629880001
RUSSELL, Kenneth John 103 Colin Street 6005 West Perth Unit 6 Western Australia Australia	Sep 30, 2009	Dec 07, 2011	Director	103 Colin Street 6005 West Perth Unit 6 Western Australia Australia		Australian	1950-3	Company Director	139856650001
SANNESS, Torstein Batsmannsveien 21 3150 Tolusrod Norway	Feb 12, 1997	Nov 21, 1997	Director	Batsmannsveien 21 3150 Tolusrod Norway	Norway	Norwegian	1947-8	Engineer	289909560001
TANDREVOLD, Eirik Bjornekroken 19 1324 Lysaker Norway	Feb 12, 1997	Nov 21, 1997	Director	Bjornekroken 19 1324 Lysaker Norway		Norwegian	1959-7	Business Executive	50799600001
TIDSWELL, Jonathan Eldred 4 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Westpoint Scotland	Jul 25, 2012	Jul 16, 2019	Director	4 Redheughs Rigg South Gyle EH12 9DQ Edinburgh Westpoint Scotland	United Kingdom	British	1976-3	Company Director	160437480001
TURNER, Roger Geoffrey Ridgeway House Mountview Road KT10 0UD Claygate Surrey		Feb 12, 1990	Director	Ridgeway House Mountview Road KT10 0UD Claygate Surrey	United Kingdom	British	1950-5	Petroleum Engineer	122810001
VONK, Paul Abram Jermyn Street SW1Y 6DN London Suite1a, 38 Princes House England	Nov 25, 2015	Jan 29, 2019	Director	Jermyn Street SW1Y 6DN London Suite1a, 38 Princes House England	England	Dutch	1974-11	Director	203019530001
WILKINS, Dennis William The Cutting Mosman Park 6012 Western Australia 1 Australia	Sep 30, 2009	Jul 25, 2012	Director	The Cutting Mosman Park 6012 Western Australia 1 Australia		Australian	1963-1	Accountant	139856660001
WILLAN, Peter James Rutland House 38 Ormond Crescent TW12 2TH Hampton Middlesex		Apr 21, 1994	Director	Rutland House 38 Ormond Crescent TW12 2TH Hampton Middlesex		British	1943-3	Financial Manager	35517100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGUS ENERGY WEALD BASIN NO.3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Law Debenture Trust Corporation P.L.C.

May 17, 2021

100 Bishopsgate

EC2N 4AG London

Eighth Floor

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2017
Place Registered	England
Registration Number	01675231

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Angus Energy Weald Basin No2

Apr 06, 2016

Chiswick High Road

W4 5YA London

Building 3

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06975039

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.
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