Saltfleetby Energy Limited

Active00953066 Private limited company
Incorporated
29 April 1969 (57 years)
Previously known as
Wingas Storage UK Limited (until 26 July 2019)
Roc Oil (UK) Limited (until 28 January 2005)
Candecca Resources Limited (until 22 July 1999)
Industry
Extraction of natural gas (06200)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Building 3
Chiswick Park
566 Chiswick High Road
London
W4 5YA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
Also at Angus Energy Weald Basin No.3 Limited, Angus Energy PLC, Angus Energy Holdings UK Limited · more companies
British
Born June 1977 (49)
Director · Appointed 30 May 2022
Also at Angus Energy PLC, Angus Energy Weald Basin No.2 Limited
Portuguese
Born July 1983 (43)
Officer history (62 former)
14 July 2026
Appointed Pearson, Ross Patrick as Director
13 July 2026
Resigned Zielicki, Krzysztof Antoni as Director
1 May 2026
Appointed Zielicki, Krzysztof Antoni as Director
19 June 2025
Resigned Herbert, Richard as Director
30 April 2024
Resigned Forrest, Paul as Director
1 January 2024
Appointed Herbert, Richard as Director
12 October 2023
Resigned Hollis, Andrew Patrick as Director
14 August 2023
Resigned Lucan, George Charles as Director
30 May 2022
Appointed Dos Santos Fernandes, Carlos as Director
30 May 2022
Appointed Lucan, George Charles as Director
30 May 2022
Appointed Hollis, Andrew Patrick as Director
17 June 2019
Appointed Forrest, Paul as Director
17 June 2019
Resigned Binia, Arkadius Josef as Director
17 June 2019
Resigned Zhuravleva, Anna Valerevna as Director
31 July 2018
Resigned Adams, Peter Gordon as Secretary
17 May 2018
Appointed Binia, Arkadius Josef as Director
17 May 2018
Resigned Shkurov, Sergey as Director
17 May 2018
Resigned Kotulskiy, Dmitry Pavlovich as Director
17 May 2018
Resigned Zavarzin, Evgeny as Director
17 May 2018
Resigned Sitnikov, Mikhail as Director
17 May 2018
Resigned Nuhn, Jens as Director
12 July 2017
Appointed Zhuravleva, Anna Valerevna as Director
12 July 2017
Appointed Kotulskiy, Dmitry Pavlovich as Director
1 June 2017
Resigned Cordes, Helmut Conrad as Director
31 May 2017
Resigned Renner, Andreas Alfred, Hermann, Dieter as Director
29 November 2016
Appointed Zavarzin, Evgeny as Director
29 November 2016
Resigned Tregub, Sergey Ivanovich as Director
29 November 2016
Appointed Sitnikov, Mikhail as Director
29 November 2016
Resigned Weidemann, Detlef as Director
1 March 2016
Appointed Nuhn, Jens as Director
1 March 2016
Resigned Kratzmueller, Wolfgang Martin as Director
31 December 2015
Appointed Tregub, Sergey Ivanovich as Director
31 December 2015
Resigned Khandokhin, Vladimir as Director
1 July 2014
Appointed Adams, Peter Gordon as Secretary
30 June 2014
Resigned Ashman, Fraser Lionel as Secretary
9 June 2014
Appointed Shkurov, Sergey as Director
5 June 2014
Resigned Ruckenbauer, Georg as Director
12 March 2013
Resigned Henke, Alexander as Director
1 January 2013
Resigned Kovalchuk, Anton as Director
3 December 2012
Appointed Kratzmueller, Wolfgang Martin as Director
3 September 2012
Resigned Hobrecker, Joachim as Director
3 September 2012
Resigned Bruhn, Jens as Director
3 September 2012
Appointed Cordes, Helmut Conrad as Director
16 April 2012
Appointed Renner, Andreas Alfred, Hermann, Dieter as Director
16 April 2012
Resigned Chakhdinarov, Artour as Director
1 January 2012
Resigned Dewald, Stephen, Dr as Director
1 January 2012
Appointed Chakhdinarov, Artour as Director
19 July 2011
Appointed Bruhn, Jens as Director
19 July 2011
Appointed Kovalchuk, Anton as Director
1 April 2011
Appointed Ruckenbauer, Georg as Director
1 April 2011
Resigned Klinger, Michael as Director
1 December 2010
Appointed Henke, Alexander as Director
1 December 2010
Resigned Tauchnitz, Frank, Dr as Director
10 March 2010
Appointed Weidemann, Detlef as Director
9 March 2010
Resigned Bergschneider, Claus, Dr. as Director
1 January 2010
Resigned Jordan, Ian, Dr as Director
1 January 2010
Appointed Hobrecker, Joachim as Director
9 June 2009
Resigned Chakhdinarov, Artour as Director
9 June 2009
Resigned Emeliyanov, Sergey Anatolyevich as Director
6 May 2009
Appointed Jordan, Ian, Dr as Director
6 May 2009
Resigned Vogel, Bernd as Director
1 January 2009
Appointed Dewald, Stephen, Dr as Director
1 January 2009
Appointed Tauchnitz, Frank, Dr as Director
31 December 2008
Resigned Van Der Brink, Gijsbertus Wilhelmus as Director
5 June 2008
Resigned Klingenberger, Peter, Dr as Director
12 February 2008
Appointed Khandokhin, Vladimir as Director
12 February 2008
Appointed Van Der Brink, Gijsbertus Wilhelmus as Director
1 August 2007
Appointed Ashman, Fraser Lionel as Secretary
31 July 2007
Resigned Combes, Michael Patrick as Secretary
6 September 2006
Appointed Vogel, Bernd as Director
6 September 2006
Resigned Lehmann, Thomas as Director
9 May 2006
Appointed Klinger, Michael as Director
9 May 2006
Appointed Chakhdinarov, Artour as Director
9 May 2006
Appointed Emeliyanov, Sergey Anatolyevich as Director
9 May 2006
Appointed Bergschneider, Claus, Dr. as Director
21 January 2005
Appointed Combes, Michael Patrick as Secretary
21 January 2005
Appointed Klingenberger, Peter, Dr as Director
21 January 2005
Resigned Butler, Neil as Director
21 January 2005
Appointed Lehmann, Thomas as Director
21 January 2005
Resigned Caines, Christine Edith as Secretary
21 January 2005
Resigned Doran, John, Dr as Director
21 January 2005
Resigned Burgess, Richard Joseph as Director
21 January 2005
Resigned Butler, Neil as Secretary
21 January 2005
Resigned Jansma Jr, Sidney J as Director
21 January 2005
Resigned Baines, Edgar as Director
20 November 2002
Appointed Caines, Christine Edith as Secretary
4 January 2002
Appointed Jansma Jr, Sidney J as Director
4 January 2002
Appointed Burgess, Richard Joseph as Director
26 May 2000
Resigned Stevenson, Rosalind Jane as Director
26 May 2000
Resigned Stevenson, Rosalind Jane as Secretary
25 May 2000
Appointed Butler, Neil as Director
10 March 2000
Appointed Baines, Edgar as Director
29 February 2000
Resigned Atkinson, John Paul as Director
16 August 1999
Appointed Butler, Neil as Secretary
1 August 1999
Appointed Doran, John, Dr as Director
1 August 1999
Resigned Pether, Raymond as Director
1 August 1999
Resigned Braaten, Peter Alfred as Director
1 April 1999
Appointed Atkinson, John Paul as Director
27 August 1998
Appointed Pether, Raymond as Director
27 August 1998
Resigned Wood, David Anthony as Director
20 August 1998
Appointed Stevenson, Rosalind Jane as Director
30 April 1997
Resigned Colburne, Stewart Ancil as Director
9 May 1996
Appointed Colburne, Stewart Ancil as Director
30 April 1996
Resigned Deboni, Walter as Director
2 June 1995
Appointed Deboni, Walter as Director
2 June 1995
Appointed Braaten, Peter Alfred as Director
2 June 1995
Resigned Elliott, Timothy Mulroney as Director
2 June 1995
Resigned Lundin, Ian as Director
2 June 1995
Resigned Mccue, Nigel Robert as Director
26 May 1995
Resigned Atkinson, Paul as Director
31 May 1994
Appointed Elliott, Timothy Mulroney as Director
31 May 1994
Resigned White, Roger Ian as Director
28 October 1993
Resigned Sanders, Jan as Secretary
28 October 1993
Appointed Stevenson, Rosalind Jane as Secretary
19 August 1993
Appointed Atkinson, Paul as Director
14 July 1993
Appointed White, Roger Ian as Director
14 July 1993
Appointed Lundin, Ian as Director
14 July 1993
Appointed Sanders, Jan as Secretary
14 July 1993
Appointed Mccue, Nigel Robert as Director
14 July 1993
Appointed Wood, David Anthony as Director
14 July 1993
Resigned Cumming, Robert Cameron as Secretary
14 July 1993
14 July 1993
Resigned Morris, Robin Dale as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 May 2022
Owns 75–100% of shares
Public Limited Company
Reg. no. 09616076
Former controllers (2)
26 May 2022
Ceased Forum Energy Services Limited — Owns 75–100% of shares
17 June 2019
Ceased The Russian Federation — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Angus Energy PLC
Angus Energy Holdings UK Limited Owns 75–100% of shares
Angus Energy Weald Basin No.1 Limited Owns 75–100% of shares
Angus Energy North America Limited Owns 75–100% of shares
Angus Energy Weald Basin No.2 Limited Owns 75–100% of shares
Angus Energy Weald Basin No.3 Limited Owns 75–100% of shares
Saltfleetby Energy Limited This company Owns 75–100% of shares

Filings 312

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a director
25 August 2026Appointment of a director
12 July 2026Full accounts30 September 2025
20 May 2026Appointment of a director
3 December 2025Confirmation statement with no updates26 October 2025
Show all 312 filings

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