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- ANGUS ENERGY PLC
ANGUS ENERGY PLC
Active - Accounts Filed
General Information
NAME
ANGUS ENERGY PLC
COMPANY NUMBER
09616076
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
01/06/2015
(8 years and 11 months old)
WEBSITE
www.angusenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/11/2015
13/10/2016
ANGUS ENERGY LIMITED
View all previous names
Previous Names
25/11/2015 13/10/2016 ANGUS ENERGY LIMITED
01/06/2015 25/11/2015 ANGUS ENERGY HOLDINGS UK LTD
LONDON
W4 5YA
Telephone: 02088996380
TPS: No
Building 3
Chiswick Park
566 Chiswick High Road
London
W4 5YA
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 |
---|---|
Date: 14/04/2024 | Event: New Accounts filed |
Date: 30/11/2023 | Event: George Charles Lucan (926204073) has left the board |
Date: 30/11/2023 | Event: Andrew Patrick Hollis (925615180) has left the board |
Credit Risk Overview
Want to learn more about ANGUS ENERGY PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGUS ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/11/2015 - Present (8 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Patrick James Earl Of Clanwilliam 06/03/2019 - Present (5 years and 1 months) Born in Dec 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/03/2019 - Present (5 years and 1 months) Born in Jul 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/07/2022 - Present (1 years and 9 months) Born in Sep 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 12 |
View Report |
04/10/2022 - Present (1 years and 7 months) Born in Jun 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 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 |
---|---|
Date: 14/04/2024 | Event: New Accounts filed |
Date: 30/11/2023 | Event: George Charles Lucan (926204073) has left the board |
Date: 30/11/2023 | Event: Andrew Patrick Hollis (925615180) has left the board |
Date: 20/09/2023 | Event: New Company Secretary WESTEND CORPORATE LLP (931362052) Appointed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 25/04/2023 | Event: New Board Member Richard Herbert (930819496) Appointed |
Date: 18/04/2023 | Event: New Accounts filed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Date: 09/02/2023 | Event: Cameron Roy Marchand Buchanan (903521146) has left the board |
Date: 09/02/2023 | Event: Cameron Roy Marchand Buchanan (903521146) has left the board |
Date: 09/02/2023 | Event: New Board Member Paul Forrest (917871404) Appointed |
Date: 09/02/2023 | Event: New Board Member Krzysztof Zielicki (920389725) Appointed |
Date: 09/02/2023 | Event: New Board Member Krzysztof Zielicki (920389725) Appointed |
Date: 09/02/2023 | Event: New Board Member Paul Forrest (917871404) Appointed |
Date: 08/04/2022 | Event: New Accounts filed |
Date: 08/04/2022 | Event: New Confirmation Statement filed |
Date: 02/04/2021 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 20/06/2020 | Event: New Confirmation Statement filed |
Date: 16/03/2020 | Event: New Board Member George Charles Lucan (926204073) Appointed |
Date: 16/03/2020 | Event: George Charles Lucan (922978998) has left the board |
Date: 10/03/2020 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 15/03/2019 | Event: New Accounts filed |
Date: 15/03/2019 | Event: New Board Member Carlos Dos Santos Fernandes (925629113) Appointed |
Date: 12/03/2019 | Event: Christian De Goey (921665387) has left the board |
Date: 12/03/2019 | Event: New Board Member Patrick James Earl Of Clanwilliam (925615369) Appointed |
Date: 12/03/2019 | Event: New Board Member Andrew Patrick Hollis (925615180) Appointed |
Date: 04/02/2019 | Event: Robert James Shepherd (912242229) has left the board |
Date: 04/02/2019 | Event: Paul Abram Vonk (920301934) has left the board |
Date: 04/02/2019 | Event: New Board Member George Charles Lucan (922978998) Appointed |
Date: 16/07/2018 | Event: Jonathan Eldred Wilhelmus Tidswell -Pretorius (918623632) has left the board |
Date: 17/06/2018 | Event: New Confirmation Statement filed |
Date: 09/03/2018 | Event: New Accounts filed |
Date: 23/06/2017 | Event: New Annual Return filed |
Date: 14/03/2017 | Event: New Accounts filed |
Date: 21/10/2016 | Event: New Board Member Cameron Roy Marchand Buchanan (903521146) Appointed |
Date: 21/10/2016 | Event: New Board Member Robert James Shepherd (912242229) Appointed |
Date: 21/10/2016 | Event: New Board Member Christian De Goey (921665387) Appointed |
Date: 13/09/2016 | Event: Jonathan Richard Scott Hill (920317921) has left the board |
Date: 13/09/2016 | Event: New Annual Return filed |
Date: 22/03/2016 | Event: Change in Reg. Office |
Date: 07/03/2016 | Event: David Lawrence Jamison (902828639) has left the board |
Date: 07/12/2015 | Event: Paul Abram Vonk (920315027) has left the board |
Date: 07/12/2015 | Event: New Board Member Paul Abram Vonk (920301934) Appointed |
Date: 04/12/2015 | Event: New Board Member Jonathan Richard Scott Hill (920317921) Appointed |
Date: 03/12/2015 | Event: New Board Member David Lawrence Jamison (902828639) Appointed |
Date: 03/12/2015 | Event: New Board Member Paul Abram Vonk (920315027) Appointed |
Date: 27/11/2015 | Event: New Company Secretary Carlos Dos Santos Fernandes (920299111) Appointed |
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