ANGUS ENERGY HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
ANGUS ENERGY HOLDINGS UK LIMITED
COMPANY NUMBER
SC366110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/09/2009
(15 years and 3 months old)
WEBSITE
www.angus-energy.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/10/2009
25/11/2015
ANGUS ENERGY LIMITED
View all previous names
EDINBURGH
EH2 4AN
Telephone: 01315561371
TPS: Yes
5 South Charlotte Street
EDINBURGH
EH2 4AN
7 Hopetoun Crescent
Edinburgh
Midlothian
EH7 4AY
Telephone: 5561371
Credit Risk Overview
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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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 30/11/2023 | Andrew Patrick Hollis (926092433) has left the board |
Credit Risk Overview
Want to learn more about ANGUS ENERGY HOLDINGS UK 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 HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGUS ENERGY HOLDINGS UK 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 8 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/04/2023 - Present (1 years and 8 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
25/09/2009 - 21/10/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/09/2009 - Present (15 years and 3 months) Born in Mar 1960 |
Resigned | Director |
Current: 11 Past: 718 |
View Report |
|
21/10/2009 - 16/07/2019 (9 years and 8 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 30/11/2023 | Andrew Patrick Hollis (926092433) has left the board |
| 31/08/2023 | George Charles Lucan (926204073) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 25/04/2023 | New Board Member Richard Herbert (920152530) Appointed |
| 25/04/2023 | New Board Member Carlos Dos Santos Fernandes (930820587) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 12/05/2020 | 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 |
| 05/10/2019 | New Confirmation Statement filed |
| 31/07/2019 | Jonathan Eldred Tidswell (912442984) has left the board |
| 31/07/2019 | New Board Member Andrew Patrick Hollis (926092433) Appointed |
| 09/04/2019 | New Accounts filed |
| 04/02/2019 | Paul Abram Vonk (920301934) has left the board |
| 04/02/2019 | New Board Member George Charles Lucan (922978998) Appointed |
| 18/10/2018 | Change in Reg. Office |
| 10/10/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 01/11/2017 | Change in Reg. Office |
| 20/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 28/10/2016 | Change in Reg. Office |
| 25/10/2016 | New Confirmation Statement filed |
| 25/10/2016 | New Accounts filed |
| 30/11/2015 | New Board Member Paul Abram Vonk (920301934) Appointed |
| 08/11/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 22/02/2015 | New Accounts filed |
| 22/02/2015 | New Confirmation Statement filed |
| 06/12/2013 | New Accounts filed |
| 22/11/2013 | New Confirmation Statement filed |
| 16/01/2013 | New Accounts filed |
| 23/10/2012 | Change in Reg. Office |
| 20/10/2012 | New Confirmation Statement filed |
| 19/10/2012 | Change in Reg. Office |
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