Santos (UK) Limited

Active08578451 Private limited company
Incorporated
20 June 2013 (13 years)
Industry
Extraction of crude petroleum (06100)
Controlled by
Santos Limited
Accounts type
Full
Region
Greater London
Address
66 Lincoln's Inn Fields
London
WC2A 3LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Australian
Born July 1981 (45)
Director · Appointed 20 May 2020
British
Born September 1975 (51)
Corporate Secretary · Appointed 20 June 2013
Officer history (8 former)
31 October 2025
Resigned Duhe, Sherry Leigh as Director
31 October 2025
Appointed Harris, Lachlan John as Director
14 October 2024
Resigned Mckinnell, Anthea Lynne as Director
14 October 2024
Appointed Duhe, Sherry Leigh as Director
31 December 2023
Resigned Thorne, James as Director
31 December 2023
Resigned Gallagher, Kevin Thomas as Director
23 March 2022
Resigned Neilson, Anthony as Director
23 March 2022
Appointed Mckinnell, Anthea Lynne as Director
20 May 2020
Appointed Turner, Anthony Alexander Groves as Director
24 December 2016
Resigned Seaton, Andrew John as Director
23 December 2016
Appointed Neilson, Anthony as Director
7 March 2016
Resigned Coates, Peter Roland as Director
4 March 2016
Appointed Gallagher, Kevin Thomas as Director
12 November 2015
Appointed Coates, Peter Roland as Director
12 November 2015
Resigned Knox, David John Wissler as Director
20 June 2013
Appointed Tyrolese (Secretarial) Limited as Corporate Secretary
20 June 2013
Appointed Knox, David John Wissler as Director
20 June 2013
Appointed Seaton, Andrew John as Director
20 June 2013
Appointed Thorne, James as Director

Ownership 1 active

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

Santos Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control
Corporate
Reg. no. Abn 80 007 550 923

Filings 61

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates11 August 2026
29 June 2026Full accounts31 December 2025
7 November 2025Appointment of a director
6 November 2025Termination of appointment of a director
13 August 2025Confirmation statement with no updates11 August 2025
Show all 61 filings

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