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Nom

Angus Energy PLC

Adresse
Building 3, Chiswick Park
566 Chiswick High Road
London
Greater London
W4 5YA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 avril 2017
Société Numéro de Registre 09616076 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)06100 Extraction of crude petroleum
Statut de Sociétéactive
Noms Précédents
  • Angus Energy Holdings UK LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (9)

    Source: Companies House
    Dos Santos Fernandes, Carlos London, England Status: Active Notified: 25/11/2015 Role: Secretary
    Dos Santos Fernandes, Carlos London, England Status: Active Notified: 06/03/2019 Date of Birth: 07/1983 Occupation: Fd Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Earl Of Clanwilliam, Patrick James Building 3 Chiswick Park 566 Chiswick High Street, London, England, W4 5YA Status: Active Notified: 06/03/2019 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Forrest, Paul London, England Status: Active Notified: 18/07/2022 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Herbert, Richard London, England Status: Active Notified: 01/04/2023 Date of Birth: 07/1957 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Westend Corporate Llp Heddon Street, London, England, W1B 4BT Status: Active Notified: 01/09/2023 Role: Corporate-Secretary
    Zielicki, Krzysztof London, England Status: Active Notified: 04/10/2022 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hollis, Andrew Patrick London, England Status: Ceased Notified: 06/03/2019 Ceased: 27/09/2023 Date of Birth: 09/1954 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Lucan, George Charles London, England Status: Ceased Notified: 29/01/2019 Ceased: 27/09/2023 Date of Birth: 09/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Angus Energy North America Limited Status: Active Notified: 01/09/2016 Companies House Number: 10355604 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Angus Energy Weald Basin NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06975039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Angus Energy Weald Basin NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06975039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Saltfleetby Energy Limited Status: Active Notified: 26/05/2022 Companies House Number: 00953066 Nature of Control
  • Ownership of shares - 75% or more