Company profile

ANGUS ENERGY WEALD BASIN NO.3 LIMITED

active • ltd • 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Company no.SC055329Officers33Documents0

Key company facts

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Company Number: SC055329
Company Status: active
Type: ltd
Date Of Creation: 1974-03-28
Registered Office: 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Sic Codes: extraction of crude petroleum, extraction of natural gas, mineral oil refining, other treatment of petroleum products (excluding petrochemicals manufacture)

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	4 Sep 2025	9 Months
Accounts Submitted	7 Jul 2025	11 Months
HERBERT, Richard Resigned	18 Jun 2025	11 Months
Confirmation Statement Submitted	23 Sep 2024	1 Year
Accounts Submitted	2 Jul 2024	1 Year
Confirmation Statement Submitted	2 Jul 2024	1 Year
Change of Date Of Creation	2 Jul 2024	1 Year
Change of Has Charges	2 Jul 2024	1 Year
Change of Jurisdiction	2 Jul 2024	1 Year
Change of Last Full Members List Date	2 Jul 2024	1 Year
Change of Previous Company Names	2 Jul 2024	1 Year
Change of Registered Office Address	2 Jul 2024	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
DOS SANTOS FERNANDES, Carlos	director	2023-04-15
HERBERT, Richard	director	2023-04-15
HOLLIS, Andrew Patrick	director	2019-07-16
LUCAN, George Charles	director	2019-01-29
TIDSWELL, Jonathan Eldred	director	2012-07-25
TIDSWELL, Jonathan Eldred	secretary	2012-07-25
VONK, Paul Abram	director	2015-11-25
WILKINS, Dennis William	secretary	2012-06-15
MARSHALL, John Lloyd Craig	director	2011-12-07
WILKINS, Dennis William	director	2009-09-30
RIBBONS, John George	secretary	2009-09-30
RUSSELL, Kenneth John	director	2009-09-30

PSC records

People with significant control, when present.

Name	Control	Notified
The Law Debenture Trust Corporation P.L.C.	corporate-entity-person-with-significant-control	2021-05-17
Angus Energy Weald Basin No2	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
HERBERT, Richard	director	12
HOLLIS, Andrew Patrick	director	8
TIDSWELL, Jonathan Eldred	director	11
REDMAN, Peter John	director	2
BOURGEOIS, Jerry Michael	director	2
TANDREVOLD, Eirik	director	2
GLYN, Victoria Anne	secretary	4
HEWITT, Geoffrey	director	6
AL-HAROON, Khalid Rashid	director	3
LYNCH, Michael Thomas	director	17

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