ANGUS ENERGY WEALD BASIN NO.2 LIMITED
Active - Accounts Filed
General Information
NAME
ANGUS ENERGY WEALD BASIN NO.2 LIMITED
COMPANY NUMBER
06975039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/07/2009
(15 years and 3 months old)
WEBSITE
www.angus-energy.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/07/2009
01/08/2012
KEY PETROLEUM (UK) LIMITED
LONDON
W4 5YA
Telephone: 02088996380
TPS: No
Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
W4 5YA
Credit Risk Overview
Want to learn more about ANGUS ENERGY WEALD BASIN NO.2 LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGUS ENERGY WEALD BASIN NO.1 LIMITED | Active - Accounts Filed | View Report |
| ANGUS ENERGY WEALD BASIN NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 30/11/2023 | Andrew Patrick Hollis (910929553) has left the board |
| 31/08/2023 | George Charles Lucan (926204073) has left the board |
Credit Risk Overview
Want to learn more about ANGUS ENERGY WEALD BASIN NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGUS ENERGY WEALD BASIN NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGUS ENERGY WEALD BASIN NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2023 - Present (1 years and 7 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
28/07/2009 - 15/06/2012 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/07/2009 - 15/06/2012 (2 years and 10 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/07/2009 - 25/07/2012 (2 years and 11 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/06/2012 - 25/07/2012 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGUS ENERGY PLC | Active - Accounts Filed | View Report |
| ANGUS ENERGY HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ANGUS ENERGY WEALD BASIN NO.1 LIMITED | Active - Accounts Filed | View Report |
| ANGUS ENERGY WEALD BASIN NO.2 LIMITED | Active - Accounts Filed | View Report |
| SALTFLEETBY ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 30/11/2023 | Andrew Patrick Hollis (910929553) has left the board |
| 31/08/2023 | George Charles Lucan (926204073) has left the board |
| 19/07/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Board Member Richard Herbert (920152530) Appointed |
| 13/06/2023 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 01/07/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 16/03/2020 | George Charles Lucan (922978998) has left the board |
| 16/03/2020 | New Board Member George Charles Lucan (926204073) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 31/07/2019 | Jonathan Eldred Wilhelmus Tidswell-Pretorius (917117300) has left the board |
| 18/07/2019 | Jonathan Eldred Tidswell (916043748) has left the board |
| 18/07/2019 | New Board Member Andrew Patrick Hollis (910929553) Appointed |
| 09/04/2019 | New Accounts filed |
| 04/02/2019 | New Board Member George Charles Lucan (922978998) Appointed |
| 04/02/2019 | Paul Abram Vonk (920301934) has left the board |
| 05/08/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 15/07/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 01/07/2016 | Change in Reg. Office |
| 07/12/2015 | New Board Member Paul Abram Vonk (920301934) Appointed |
| 07/12/2015 | Paul Abram Vonk (920301995) has left the board |
| 30/11/2015 | New Accounts filed |
| 30/11/2015 | New Board Member Paul Abram Vonk (920301995) Appointed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | Change in Reg. Office |
| 27/08/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 02/09/2014 | Change in Reg. Office |
| 26/03/2014 | Change in Reg. Office |
| 27/11/2013 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
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