Angus Energy Weald Basin No.1 Limited

ActiveSC427386 Private limited company
Incorporated
2 July 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (5 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
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
2 July 2012
Appointed Tidswell, Jonathan Eldred 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
Private Limited Company
Reg. no. Sc366110

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Angus Energy Holdings UK Limited Owns 75–100% of shares
Angus Energy Weald Basin No.1 Limited This company 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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