SANTOS SANGU FIELD LIMITED
Overview
| Company Name | SANTOS SANGU FIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC254664 |
| 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 SANGU FIELD LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is SANTOS SANGU FIELD LIMITED located?
| Registered Office Address | c/o C/O BURNESS LLP 50 Lothian Road EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANTOS SANGU FIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAIRN ENERGY SANGU FIELD LIMITED | Aug 22, 2003 | Aug 22, 2003 |
What are the latest accounts for SANTOS SANGU FIELD 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 SANGU FIELD 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 SANGU FIELD 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 | ||||||||||
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 | ||||||||||
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 | 22 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 | 25 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 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2020 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 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 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 31 pages | AA | ||||||||||
Director's details changed for Anthony Neilson on Apr 03, 2018 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SANTOS SANGU FIELD 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 | ||||||||
| HALSTEAD, Ian Glynn | Secretary | House 2, Road 8 Baridara FOREIGN Dhaka 1212 Bangladesh | British | Company Director | 107427930001 | |||||||||
| WOOD, Duncan Alexander | Secretary | Lothian Road Fourth Floor EH3 9BY Edinburgh 50 Scotland | British | Solicitor | 49783510002 | |||||||||
| COATES, Peter Roland | Director | 60 Flinders Street Adelaide Santos Centre Sa 5000 Australia | Australia | Australian | Executive Chairman | 202959360001 | ||||||||
| DOLAN, Philip | Director | House No.52 (Top Floor) Un Road Baridhara Dhaka 1212 Bangladesh | Bangladesh | British | Director-Assets/Technical | 122365990001 | ||||||||
| GALLAGHER, Kevin Thomas | Director | 60 Flinders Street Adelaide Santos Centre Sa 5000 Australia | Australia | Australian | Managing Director And Chief Executive Officer | 206349210007 | ||||||||
| HALSTEAD, Ian Glynn | Director | House 2, Road 8 Baridara FOREIGN Dhaka 1212 Bangladesh | British | Company Director | 107427930001 | |||||||||
| HALSTEAD, Ian Glynn | Director | House 2, Road 8 Baridara FOREIGN Dhaka 1212 Bangladesh | British | Company Director | 107427930001 | |||||||||
| JONES, Robert John Esmor | Director | 16 Gamekeepers Road EH4 6LU Edinburgh Midlothian | British | Company Director | 91896850002 | |||||||||
| KNOX, David John Wissler | Director | Flinders Street 5000 Adelaide Santos Centre 60 South Australia Australia | Australia | British | Chief Executive Officer And Managing Director | 131363210001 | ||||||||
| MACKIE, Michael Stuart | Director | Road 59 Plot 17 (Concord Regina) Apt 301 1212 Gulshan Dhaka Bangladesh | British | Company Executive | 99472730001 | |||||||||
| MACKINNON, Angus | Director | Flat 3 House 4a Road 139 FOREIGN Gulshan Dhaka 1212 Bangladesh | Bangladesh | British | Accountant | 99473040001 | ||||||||
| 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 Street 5000 Adelaide Santos Centre 60 South Australia Australia | Australia | Australian | Chief Financial Officer | 156521210001 | ||||||||
| THORNE, James | Director | Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom | United Kingdom | British | Solicitor | 35688470001 | ||||||||
| WATTS, Michael John, Dr | Director | 23 Ainslie Place EH3 6AJ Edinburgh Midlothian | United Kingdom | British | Director | 53171310002 |
Who are the persons with significant control of SANTOS SANGU FIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Santos Limited | Apr 06, 2016 | Santos Centre 60 Flinders Street Adelaide Ground Floor Sa 5000 Australia | 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