ANGUS ENERGY HOLDINGS UK LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ANGUS ENERGY HOLDINGS UK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ANGUS ENERGY HOLDINGS UK LIMITED was incorporated 14 years ago on 25/09/2009 and has the registered number: SC366110. The accounts status is SMALL and accounts are next due on 30/06/2024.

ANGUS ENERGY HOLDINGS UK LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANGUS ENERGY LIMITED (until 25/11/2015)
QUILLCO 231 LIMITED (until 23/10/2009)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HERBERT Jul 1958 British Director 2023-04-15 CURRENT
MR CARLOS DOS SANTOS FERNANDES Jul 1983 Portuguese Director 2023-04-15 CURRENT
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Director 2009-09-25 UNTIL 2009-10-21 RESIGNED
EARL GEORGE CHARLES LUCAN Sep 1967 British Director 2019-01-29 UNTIL 2023-08-15 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2009-09-25 UNTIL 2009-10-21 RESIGNED
MR JONATHAN ELDRED TIDSWELL Mar 1976 British Director 2009-10-21 UNTIL 2019-07-16 RESIGNED
MR PAUL ABRAM VONK May 1974 Dutch Director 2015-11-25 UNTIL 2019-01-29 RESIGNED
MR ANDREW PATRICK HOLLIS Sep 1954 British Director 2019-07-16 UNTIL 2023-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Angus Energy Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ANGUS ENERGY LIMITED 2014-12-09 30-09-2013 £9,795 equity

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