ANGUS ENERGY WEALD BASIN NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
ANGUS ENERGY WEALD BASIN NO.1 LIMITED
COMPANY NUMBER
SC427386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/07/2012
(12 years and 5 months old)
WEBSITE
www.angus-energy.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 4AN
Telephone: 01315561371
TPS: Yes
5 South Charlotte Street
EDINBURGH
EH2 4AN
Westpoint 4 Redheughs Rigg
South Gyle
Edinburgh
Midlothian
EH12 9DQ
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 30/11/2023 | Andrew Patrick Hollis (910929553) has left the board |
Credit Risk Overview
Want to learn more about ANGUS ENERGY WEALD BASIN NO.1 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.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGUS ENERGY WEALD BASIN NO.1 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 Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2023 - Present (1 years and 8 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2012 - 16/07/2019 (7years) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
25/11/2015 - 29/01/2019 (3 years and 2 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 16/05/2024 | 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 |
| 07/07/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 11/05/2023 | New Board Member Carlos Dos Santos Fernandes (930820587) Appointed |
| 25/04/2023 | New Board Member Carlos Dos Santos Fernandes (930820671) Appointed |
| 25/04/2023 | New Board Member Richard Herbert (930819569) Appointed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 16/07/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 16/03/2020 | George Charles Lucan (922978998) has left the board |
| 16/03/2020 | New Board Member George Charles Lucan (926204073) Appointed |
| 18/07/2019 | Jonathan Eldred Tidswell (916043748) has left the board |
| 18/07/2019 | New Board Member Andrew Patrick Hollis (910929553) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 04/02/2019 | New Board Member George Charles Lucan (922978998) Appointed |
| 04/02/2019 | Paul Abram Vonk (920301953) has left the board |
| 18/10/2018 | Change in Reg. Office |
| 17/07/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 01/11/2017 | Change in Reg. Office |
| 21/08/2017 | New Annual Return filed |
| 15/07/2017 | New Accounts filed |
| 28/10/2016 | New Accounts filed |
| 28/10/2016 | Change in Reg. Office |
| 02/08/2016 | New Annual Return filed |
| 30/11/2015 | New Board Member Paul Abram Vonk (920301953) Appointed |
| 10/11/2015 | New Accounts filed |
| 01/10/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 12/09/2013 | New Annual Return filed |
| 23/10/2012 | Change in Reg. Office |
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