Santos Sangu Field Limited

ActiveSC254664 Private limited company
Incorporated
22 August 2003 (23 years)
Previously known as
Cairn Energy Sangu Field Limited (until 18 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Controlled by
Santos Limited
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
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

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 1 January 2024
British
Born September 1975 (51)
Corporate Secretary · Appointed 17 December 2010
Officer history (17 former)
31 October 2025
Resigned Duhe, Sherry Leigh as Director
31 October 2025
Appointed Harris, Lachlan John 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 Thorne, James as Director
31 December 2023
Resigned Gallagher, Kevin Thomas as Director
23 March 2022
Appointed Mckinnell, Anthea Lynne as Director
23 March 2022
Resigned Neilson, Anthony 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
Resigned Knox, David John Wissler as Director
12 November 2015
Appointed Coates, Peter Roland as Director
17 December 2010
Appointed Seaton, Andrew John as Director
17 December 2010
Appointed Thorne, James as Director
17 December 2010
Appointed Tyrolese (Secretarial) Limited as Corporate Secretary
17 December 2010
Resigned Mackinnon, Angus as Director
17 December 2010
Resigned Dolan, Philip as Director
17 December 2010
Resigned Wood, Duncan Alexander as Secretary
17 December 2010
Appointed Knox, David John Wissler as Director
3 April 2008
Resigned Jones, Robert John Esmor as Director
31 May 2007
Appointed Dolan, Philip as Director
31 May 2007
Resigned Watts, Michael John, Dr as Director
24 May 2007
Appointed Watts, Michael John, Dr as Director
13 May 2006
Resigned Halstead, Ian Glynn as Director
1 December 2005
Resigned Mackie, Michael Stuart as Director
26 July 2004
Appointed Wood, Duncan Alexander as Secretary
26 July 2004
Resigned Halstead, Ian Glynn as Secretary
26 July 2004
Resigned Halstead, Ian Glynn as Director
26 July 2004
Appointed Mackinnon, Angus as Director
26 July 2004
Appointed Mackie, Michael Stuart as Director
22 August 2003
Appointed Halstead, Ian Glynn as Secretary
22 August 2003
Appointed Halstead, Ian Glynn as Director
22 August 2003
Appointed Halstead, Ian Glynn as Director
22 August 2003
Appointed Jones, Robert John Esmor 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 112

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates11 August 2026
24 June 2026Full accounts31 December 2025
6 November 2025Appointment of a director
6 November 2025Termination of appointment of a director
13 August 2025Confirmation statement with no updates11 August 2025
Show all 112 filings

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