Angus Energy Holdings UK Limited

ActiveSC366110 Private limited company
Incorporated
25 September 2009 (17 years)
Previously known as
Angus Energy Limited (until 25 November 2015)
Quillco 231 Limited (until 23 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
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
7 May 2027
Last conf. stmt
23 April 2026

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 (7 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 Director
16 July 2019
Appointed Hollis, Andrew Patrick 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
21 October 2009
Appointed Tidswell, Jonathan Eldred as Director
21 October 2009
Resigned 7Side Secretarial Limited as Corporate Secretary
21 October 2009
Resigned Lloyd, Samuel George Alan as Director
25 September 2009
Appointed 7Side Secretarial Limited as Corporate Secretary
25 September 2009
Appointed Lloyd, Samuel George Alan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09616076

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Angus Energy Holdings UK Limited This company 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

Filing history not loaded yet. See it on Companies House

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