Angus Energy Weald Basin No.2 Limited

Active06975039 Private limited company
Incorporated
28 July 2009 (17 years)
Previously known as
Key Petroleum (UK) Limited (until 1 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Dormant
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
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
British
Born June 1977 (49)
Director · Appointed 1 April 2024
Portuguese
Born July 1983 (43)
Officer history (10 former)
14 July 2026
Appointed Pearson, Ross Patrick as Director
18 June 2025
Resigned Herbert, Richard as Director
1 April 2024
Appointed Dos Santos Fernandes, Carlos as Director
27 September 2023
Resigned Hollis, Andrew Patrick as Director
15 August 2023
Resigned Lucan, George Charles as Director
15 April 2023
Appointed Herbert, Richard as Director
16 July 2019
Resigned Tidswell, Jonathan Eldred as Director
16 July 2019
Appointed Hollis, Andrew Patrick as Director
16 July 2019
Resigned Tidswell-Pretorius, Jonathan Eldred Wilhelmus as Secretary
29 January 2019
Appointed Lucan, George Charles as Director
29 January 2019
Resigned Vonk, Paul Abram as Director
25 November 2015
Appointed Vonk, Paul Abram as Director
25 July 2012
Appointed Tidswell-Pretorius, Jonathan Eldred Wilhelmus as Secretary
25 July 2012
Appointed Tidswell, Jonathan Eldred as Director
25 July 2012
Resigned Wilkins, Dennis William as Secretary
25 July 2012
Resigned Wilkins, Dennis William as Director
15 June 2012
Appointed Wilkins, Dennis William as Secretary
15 June 2012
Resigned Ribbons, John George as Secretary
15 June 2012
Resigned Russell, Kenneth John as Director
28 July 2009
Appointed Ribbons, John George as Secretary
28 July 2009
Appointed Russell, Kenneth John as Director
28 July 2009
Appointed Wilkins, Dennis William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Public Limited Company
Reg. no. 09616076
Former controllers (1)
6 April 2016
Ceased Angus Energy Weald Basin No1 Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Angus Energy Weald Basin No.3 Limited Owns 75–100% of shares
Saltfleetby Energy Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Appointment of a director
12 July 2026Accounts for a dormant company30 September 2025
20 May 2026Confirmation statement with no updates20 May 2026
26 June 2025Termination of appointment of a director
9 June 2025Confirmation statement with no updates8 June 2025
Show all recent filings

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