SANTOS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SANTOS (UK) LIMITED
COMPANY NUMBER
08578451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
20/06/2013
(11 years and 5 months old)
WEBSITE
www.santos.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WC2A3LH
WC2A 3LH
Telephone: 01773833812
TPS: No
65-66 Lincoln's Inn Fields
London
WC2A 3LH
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 |
|---|---|---|
| SANTOS INTERNATIONAL HOLDINGS PTY LTD | N/A | N/A |
| SANTOS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Anthea Lynne McKinnell (929404223) has left the board |
| 28/10/2024 | New Board Member Sherry Leigh Duhe (932860664) Appointed |
| 23/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANTOS (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 SANTOS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTOS (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 |
|---|---|---|---|---|
|
20/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 49 Past: 56 |
View Report |
|
20/05/2020 - Present (4 years and 6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 10 Past: 27 |
View Report |
|
14/10/2024 - Present (1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/06/2013 - Present (11 years and 5 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
20/06/2013 - Present (11 years and 5 months) Born in Oct 1953 |
Resigned | Director |
Current: 1 Past: 119 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANTOS INTERNATIONAL HOLDINGS PTY LTD | N/A | N/A |
| SANTOS (UK) LIMITED | Active - Accounts Filed | View Report |
| SANTOS BANGLADESH LIMITED | Active - Accounts Filed | View Report |
| SANTOS SABAH BLOCK R LIMITED | Company is dissolved | View Report |
| SANTOS SANGU FIELD LIMITED | Active - Accounts Filed | View Report |
| SANTOS SANGU FIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Anthea Lynne McKinnell (929404223) has left the board |
| 28/10/2024 | New Board Member Sherry Leigh Duhe (932860664) Appointed |
| 23/08/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 06/03/2024 | James Thorne (903568847) has left the board |
| 06/03/2024 | Kevin Thomas Gallagher (920634921) has left the board |
| 10/10/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 29/03/2022 | Anthony Neilson (922244374) has left the board |
| 29/03/2022 | New Board Member Anthea Lynne McKinnell (929404223) Appointed |
| 24/07/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 01/06/2020 | New Board Member Anthony Alexander Groves Turner (917001087) Appointed |
| 26/06/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 23/05/2017 | New Accounts filed |
| 24/03/2017 | TYROLESE (SECRETARIAL) LIMITED (917920366) has left the board |
| 24/03/2017 | New Company Secretary TYROLESE (SECRETARIAL) LIMITED (904051010) Appointed |
| 24/01/2017 | Anthony Neilson (922244434) has left the board |
| 24/01/2017 | New Board Member Anthony Neilson (922244374) Appointed |
| 17/01/2017 | Andrew John Seaton (915652121) has left the board |
| 17/01/2017 | New Board Member Anthony Neilson (922244434) Appointed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 01/04/2016 | New Board Member Kevin Thomas Gallagher (920634921) Appointed |
| 01/04/2016 | Kevin Thomas Gallagher (920634935) has left the board |
| 24/03/2016 | Peter Roland Coates (920295936) has left the board |
| 24/03/2016 | New Board Member Kevin Thomas Gallagher (920634935) Appointed |
| 26/11/2015 | David John Wissler Knox (913136321) has left the board |
| 26/11/2015 | New Board Member Peter Roland Coates (920295936) Appointed |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 01/07/2013 | David John Wissler Knox (917920367) has left the board |
| 01/07/2013 | New Board Member David John Wissler Knox (913136321) Appointed |
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