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 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.
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)
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 |
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 |