Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Angus Energy PLC
- Incorporated
- 1 June 2015 (11 years)
- Previously known as
- Angus Energy Holdings UK Ltd (until 25 November 2015)This list may be incomplete. See all names on Companies House
- Industry
- Extraction of crude petroleum (06100)
- Directors
- Alexander Grenville CraigRichard Eric Glass
- Accounts type
- Group
- Region
- Greater London
- Address
- Building 3 Chiswick Park566 Chiswick High StreetLondonW4 5YA
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2026
British
Born June 1977 (49)
Craig, Alexander Grenville
Director · Appointed 8 August 2025
Italian
Born January 1980 (46)
Glass, Richard Eric
Director · Appointed 8 August 2025
British
Born February 1977 (49)
Vayner, Antoine Tom Alexandre
Director · Appointed 19 June 2024
French
Born January 1989 (37)
Westend Corporate LLP
Corporate Secretary · Appointed 1 September 2023
Director · Appointed 4 October 2022
British
Born June 1957 (69)
Director · Appointed 6 March 2019
Portuguese
Born July 1983 (43)
Dos Santos Fernandes, Carlos
Secretary · Appointed 25 November 2015
Officer history (13 former)
14 July 2026
8 August 2025
Appointed Craig, Alexander Grenville as Director
8 August 2025
Appointed Glass, Richard Eric as Director
18 June 2025
Resigned Herbert, Richard as Director
19 June 2024
Appointed Vayner, Antoine Tom Alexandre as Director
5 May 2024
22 March 2024
Resigned Earl Of Clanwilliam, Patrick James as Director
27 September 2023
27 September 2023
Resigned Hollis, Andrew Patrick as Director
1 September 2023
Appointed Westend Corporate LLP as Corporate Secretary
1 April 2023
Appointed Herbert, Richard as Director
4 October 2022
4 October 2022
18 July 2022
6 March 2019
Appointed Hollis, Andrew Patrick as Director
6 March 2019
Resigned De Goey, Christian as Director
6 March 2019
Appointed Earl Of Clanwilliam, Patrick James as Director
6 March 2019
29 January 2019
29 January 2019
29 January 2019
5 July 2018
Resigned Tidswell -Pretorius, Jonathan Eldred Wilhelmus as Director
18 October 2016
Appointed De Goey, Christian as Director
18 October 2016
18 October 2016
31 August 2016
Resigned Hill, Jonathan Richard Scott as Director
8 February 2016
1 December 2015
Appointed Hill, Jonathan Richard Scott as Director
1 December 2015
1 December 2015
25 November 2015
Appointed Dos Santos Fernandes, Carlos as Secretary
1 June 2015
1 June 2015
1 June 2015
Appointed Tidswell -Pretorius, Jonathan Eldred Wilhelmus as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Angus Energy PLC This company
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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Appointment of a director | |||
| 27 July 2026 | Resolutions | |||
| 15 July 2026 | Statement of capital following an allotment of shares | |||
| 3 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 30 May 2026 | Resolutions |
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