Santos Bangladesh Limited

ActiveSC048610 Private limited company

Incorporated: 14 April 1971 (55 years)
Previously known as: Cairn Energy Bangladesh Limited (until 11 January 2008)
This list may be incomplete. See all names on Companies House
Industry: Extraction of crude petroleum (06100)
Directors: Lachlan John Harris
Anthony Alexander Groves Turner
Controlled by: Santos Limited
Accounts type: Full
Region: Scotland
Address: 50 Lothian Road(c/o Burness Llp)
Festival Square
Edinburgh
EH3 9WJ

Filing status

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

Charges

Total: 10
Outstanding: 0
Part satisfied: 0
Satisfied: 10

Officers 3 active

Officer details are public data from the Companies House register.

Harris, Lachlan John

Director · Appointed 31 October 2025

Also at Santos (UK) Limited, Santos Sangu Field Limited

Australian

Born July 1981 (45)

Turner, Anthony Alexander Groves

Director · Appointed 1 January 2024

Also at Santos (UK) Limited, Santos Sangu Field Limited, Farrer & Co Trust Corporation Limited · more companies

British

Born September 1975 (51)

Tyrolese (Secretarial) Limited

Corporate Secretary · Appointed 25 October 2007

Also at Will Woodlands, The Makaton Charity, Analysis Group Ltd. · more companies

Officer history (36 former)

31 October 2025

Appointed Harris, Lachlan John as Director

31 October 2025

Resigned Duhe, Sherry Leigh as Director

14 October 2024

Appointed Duhe, Sherry Leigh as Director

14 October 2024

Resigned Mckinnell, Anthea Lynne as Director

1 January 2024

Appointed Turner, Anthony Alexander Groves as Director

31 December 2023

Resigned Gallagher, Kevin Thomas as Director

31 December 2023

Resigned Thorne, James as Director

23 March 2022

Resigned Neilson, Anthony as Director

23 March 2022

Appointed Mckinnell, Anthea Lynne as Director

24 December 2016

Appointed Neilson, Anthony as Director

24 December 2016

Resigned Seaton, Andrew John as Director

7 March 2016

Resigned Coates, Peter Roland as Director

4 March 2016

Appointed Gallagher, Kevin Thomas as Director

12 November 2015

Resigned Knox, David John Wissler as Director

12 November 2015

Appointed Coates, Peter Roland as Director

14 December 2010

Appointed Seaton, Andrew John as Director

14 December 2010

Resigned Wasow, Peter Christopher as Director

1 April 2010

Appointed Thorne, James as Director

31 March 2010

Resigned Woodhouse, Charles Frederick as Director

11 June 2008

Appointed Knox, David John Wissler as Director

25 March 2008

Resigned Ellice Flint, John Charles as Director

18 December 2007

Resigned Thorne, James as Director

18 December 2007

Appointed Woodhouse, Charles Frederick as Director

18 December 2007

Appointed Wasow, Peter Christopher as Director

25 October 2007

Appointed Ellice Flint, John Charles as Director

25 October 2007

Resigned Wood, Duncan Alexander as Secretary

25 October 2007

Appointed Thorne, James as Director

25 October 2007

Resigned Thomson, Simon John as Director

25 October 2007

Resigned Watts, Michael John, Dr as Director

25 October 2007

Resigned Brown, Janice Margaret as Director

25 October 2007

Appointed Tyrolese (Secretarial) Limited as Corporate Secretary

25 October 2007

Resigned Thoms, Malcolm Shaw as Director

25 October 2007

Resigned Gammell, William Benjamin Bowring, Sir as Director

3 April 2007

Appointed Thomson, Simon John as Director

16 February 2007

Appointed Brown, Janice Margaret as Director

17 November 2006

Resigned Hart, Kevin as Director

19 February 2003

Resigned Murray, Norman Loch as Director

19 February 2003

Resigned Grossart, Hamish Mcleod as Director

19 February 2003

Resigned Story, Edward T as Director

1 May 2002

Resigned Lessels, Norman as Director

26 August 2001

Resigned Fowler, Peter James as Director

1 July 2000

Appointed Thoms, Malcolm Shaw as Director

4 October 1999

Appointed Murray, Norman Loch as Director

1 July 1999

Resigned Thomson, Frederick Douglas David, Sir as Director

4 May 1999

Resigned Tracy, Philip Oliver James as Director

20 October 1998

Resigned Dundas, Hew Ralph as Secretary

20 October 1998

Appointed Wood, Duncan Alexander as Secretary

14 April 1998

Appointed Hart, Kevin as Director

3 September 1997

Resigned Macleod, Agnes as Director

3 June 1997

Appointed Watts, Michael John, Dr as Director

1 June 1997

Appointed Story, Edward T as Director

17 September 1996

Appointed Fowler, Peter James as Director

28 May 1996

Resigned Mabon, Jesse Dickson, The Right Honourable Doctor as Director

12 September 1994

Appointed Grossart, Hamish Mcleod as Director

31 August 1994

Resigned Sutherland, James Munro Murray as Director

6 April 1994

Resigned Curry, David William as Director

1 October 1993

Appointed Dundas, Hew Ralph as Secretary

1 October 1993

Appointed Macleod, Agnes as Director

1 October 1993

Resigned Macleod, Agnes as Secretary

31 December 1992

Resigned Timmons, Robert Bryan as Secretary

31 December 1992

Appointed Macleod, Agnes as Secretary

16 May 1991

Resigned Stokes, Kerry Matthew as Director

7 May 1991

Resigned Gammell, Peter Joshua Thomas as Director

7 May 1991

Resigned Gammell, James Gilbert Sydney as Director

22 November 1989

Appointed Timmons, Robert Bryan as Secretary

24 May 1989

Appointed Tracy, Philip Oliver James as Director

24 May 1989

Appointed Curry, David William 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 522

Date	Description	Made Up To
11 August 2026	Confirmation statement with updates	11 August 2026
25 June 2026	Full accounts	31 December 2025
7 November 2025	Appointment of a director
6 November 2025	Termination of appointment of a director
13 August 2025	Confirmation statement with no updates	11 August 2025