Angus Energy Weald Basin No.3 Limited

ActiveSC055329 Private limited company
Incorporated
28 March 1974 (52 years)
Previously known as
Key Petroleum Weald Basin Limited (until 30 July 2012)
Midmar Energy Onshore Limited (until 7 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Mineral oil refining (19201)
Other treatment of petroleum products (excluding petrochemicals manufacture) (19209)
Accounts type
Full
Region
Scotland
Address
5 South Charlotte Street
Edinburgh
EH2 4AN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

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 15 April 2023
Portuguese
Born July 1983 (43)
Officer history (32 former)
14 July 2026
Appointed Pearson, Ross Patrick as Director
18 June 2025
Resigned Herbert, Richard as Director
27 September 2023
Resigned Hollis, Andrew Patrick as Director
15 August 2023
Resigned Lucan, George Charles as Director
15 April 2023
Appointed Dos Santos Fernandes, Carlos as Director
15 April 2023
Appointed Herbert, Richard as Director
16 July 2019
Resigned Tidswell, Jonathan Eldred as Secretary
16 July 2019
Appointed Hollis, Andrew Patrick as Director
16 July 2019
Resigned Tidswell, Jonathan Eldred as Director
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, Jonathan Eldred as Director
25 July 2012
Appointed Tidswell, Jonathan Eldred as Secretary
25 July 2012
Resigned Wilkins, Dennis William as Secretary
25 July 2012
Resigned Marshall, John Lloyd Craig as Director
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
7 December 2011
Appointed Marshall, John Lloyd Craig as Director
7 December 2011
Resigned Russell, Kenneth John as Director
30 September 2009
Appointed Ribbons, John George as Secretary
30 September 2009
Appointed Wilkins, Dennis William as Director
30 September 2009
Appointed Russell, Kenneth John as Director
30 September 2009
Resigned Rooksby, Simon Kelvin as Director
30 September 2009
Resigned Redman, Thomas William John, Dr as Secretary
30 September 2009
Resigned Redman, Thomas William John, Dr as Director
30 September 2009
Resigned Redman, Peter John as Director
7 November 2008
Appointed Rooksby, Simon Kelvin as Director
6 March 2006
Appointed Redman, Thomas William John, Dr as Secretary
6 March 2006
Resigned Redman, Janet as Secretary
8 November 1999
Resigned Hay, James Taylor Cantlay as Director
30 July 1998
Resigned Oakley, Stuart David as Director
2 April 1998
Appointed Hay, James Taylor Cantlay as Director
1 January 1998
Appointed Oakley, Stuart David as Director
21 November 1997
Resigned Sanness, Torstein as Director
21 November 1997
Appointed Redman, Peter John as Director
21 November 1997
Appointed Redman, Thomas William John, Dr as Director
21 November 1997
Resigned Glyn, Victoria Anne as Secretary
21 November 1997
Resigned Bjerke, Lars Torgeir as Director
21 November 1997
Appointed Redman, Janet as Secretary
21 November 1997
Resigned Bourgeois, Jerry Michael as Director
21 November 1997
Resigned Nilsson, Jan Erik as Director
21 November 1997
Resigned Tandrevold, Eirik as Director
31 October 1997
Resigned Hewitt, Geoffrey as Director
12 February 1997
Appointed Bourgeois, Jerry Michael as Director
12 February 1997
Resigned Rollinson, Graham Clifford as Director
12 February 1997
Appointed Sanness, Torstein as Director
12 February 1997
Appointed Bjerke, Lars Torgeir as Director
12 February 1997
Appointed Tandrevold, Eirik as Director
12 February 1997
Appointed Nilsson, Jan Erik as Director
17 December 1996
Resigned Al Othman, Khaled Mohammed as Director
17 December 1996
Resigned Al-Rabah, Abdul Karim A as Director
17 December 1996
Resigned Al-Haroon, Khalid Rashid as Director
1 July 1995
Appointed Al-Rabah, Abdul Karim A as Director
1 July 1995
Appointed Al-Haroon, Khalid Rashid as Director
1 July 1995
Appointed Al Othman, Khaled Mohammed as Director
21 December 1994
Resigned Lynch, Michael Thomas as Director
21 April 1994
Resigned Willan, Peter James as Director
19 June 1991
Appointed Rollinson, Graham Clifford as Director
12 February 1990
Resigned Turner, Roger Geoffrey as Director

Ownership 2 active

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

Corporate entity · Notified 17 May 2021
Owns 75–100% of shares
Public Limited Company
Reg. no. 01675231
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 06975039

Filings 215

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates4 September 2026
25 August 2026Appointment of a director
6 July 2026Full accounts30 September 2025
4 September 2025Confirmation statement with no updates4 September 2025
7 July 2025Full accounts30 September 2024
Show all 215 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?