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
(9 years and 5 months old)
WEBSITE
www.angusenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
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
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 |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 20/06/2024 | Paul Forrest (917871404) has left the board |
| 20/06/2024 | Patrick James Earl Of Clanwilliam (925615369) has left the board |
Credit Risk Overview
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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.
| 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2019 - Present (5 years and 8 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 20/06/2024 | Paul Forrest (917871404) has left the board |
| 20/06/2024 | Patrick James Earl Of Clanwilliam (925615369) has left the board |
| 14/04/2024 | New Accounts filed |
| 30/11/2023 | George Charles Lucan (926204073) has left the board |
| 30/11/2023 | Andrew Patrick Hollis (925615180) has left the board |
| 20/09/2023 | New Company Secretary WESTEND CORPORATE LLP (931362052) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Board Member Richard Herbert (930819496) Appointed |
| 18/04/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 09/02/2023 | Cameron Roy Marchand Buchanan (903521146) has left the board |
| 09/02/2023 | New Board Member Krzysztof Zielicki (920389725) Appointed |
| 09/02/2023 | Cameron Roy Marchand Buchanan (903521146) has left the board |
| 09/02/2023 | New Board Member Paul Forrest (917871404) Appointed |
| 09/02/2023 | New Board Member Krzysztof Zielicki (920389725) Appointed |
| 09/02/2023 | New Board Member Paul Forrest (917871404) Appointed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Board Member George Charles Lucan (926204073) Appointed |
| 16/03/2020 | George Charles Lucan (922978998) has left the board |
| 10/03/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Board Member Carlos Dos Santos Fernandes (925629113) Appointed |
| 15/03/2019 | New Accounts filed |
| 12/03/2019 | Christian De Goey (921665387) has left the board |
| 12/03/2019 | New Board Member Patrick James Earl Of Clanwilliam (925615369) Appointed |
| 12/03/2019 | New Board Member Andrew Patrick Hollis (925615180) Appointed |
| 04/02/2019 | Robert James Shepherd (912242229) has left the board |
| 04/02/2019 | Paul Abram Vonk (920301934) has left the board |
| 04/02/2019 | New Board Member George Charles Lucan (922978998) Appointed |
| 16/07/2018 | Jonathan Eldred Wilhelmus Tidswell -Pretorius (918623632) has left the board |
| 17/06/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 14/03/2017 | New Accounts filed |
| 21/10/2016 | New Board Member Christian De Goey (921665387) Appointed |
| 21/10/2016 | New Board Member Robert James Shepherd (912242229) Appointed |
| 21/10/2016 | New Board Member Cameron Roy Marchand Buchanan (903521146) Appointed |
| 13/09/2016 | Jonathan Richard Scott Hill (920317921) has left the board |
| 13/09/2016 | New Annual Return filed |
| 22/03/2016 | Change in Reg. Office |
| 07/03/2016 | David Lawrence Jamison (902828639) has left the board |
| 07/12/2015 | New Board Member Paul Abram Vonk (920301934) Appointed |
| 07/12/2015 | Paul Abram Vonk (920315027) has left the board |
| 04/12/2015 | New Board Member Jonathan Richard Scott Hill (920317921) Appointed |
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