Angus Energy Weald Basin No.3 Limited in EDINBURGH

Angus Energy Weald Basin No.3 Limited EDINBURGH

Angus Energy Weald Basin No.3 started in year 1974 as Private Limited Company with registration number SC055329. The Angus Energy Weald Basin No.3 company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Edinburgh at 5 South Charlotte Street. Postal code: EH2 4AN. Since 2012-07-30 Angus Energy Weald Basin No.3 Limited is no longer carrying the name Key Petroleum Weald Basin.

The company has 2 directors, namely Richard H., Carlos D.. Of them, Richard H., Carlos D. have been with the company the longest, being appointed on 15 April 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Angus Energy Weald Basin No.3 Limited Address / Contact

Office Address	5 South Charlotte Street
Town	Edinburgh
Post code	EH2 4AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC055329
Date of Incorporation	Thu, 28th Mar 1974
Industry	Extraction of crude petroleum
Industry	Extraction of natural gas
End of financial Year	30th September
Company age	50 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 5th Oct 2023 (2023-10-05)
Last confirmation statement dated	Wed, 21st Sep 2022

Company staff

Richard H.

Position: Director

Appointed: 15 April 2023

Carlos D.

Position: Director

Appointed: 15 April 2023

Andrew H.

Position: Director

Appointed: 16 July 2019

Resigned: 27 September 2023

George L.

Position: Director

Appointed: 29 January 2019

Resigned: 15 August 2023

Paul V.

Position: Director

Appointed: 25 November 2015

Resigned: 29 January 2019

Jonathan T.

Position: Secretary

Appointed: 25 July 2012

Resigned: 16 July 2019

Jonathan T.

Position: Director

Appointed: 25 July 2012

Resigned: 16 July 2019

Dennis W.

Position: Secretary

Appointed: 15 June 2012

Resigned: 25 July 2012

John M.

Position: Director

Appointed: 07 December 2011

Resigned: 25 July 2012

Kenneth R.

Position: Director

Appointed: 30 September 2009

Resigned: 07 December 2011

John R.

Position: Secretary

Appointed: 30 September 2009

Resigned: 15 June 2012

Dennis W.

Position: Director

Appointed: 30 September 2009

Resigned: 25 July 2012

Simon R.

Position: Director

Appointed: 07 November 2008

Resigned: 30 September 2009

Thomas R.

Position: Secretary

Appointed: 06 March 2006

Resigned: 30 September 2009

James H.

Position: Director

Appointed: 02 April 1998

Resigned: 08 November 1999

Stuart O.

Position: Director

Appointed: 01 January 1998

Resigned: 30 July 1998

Peter R.

Position: Director

Appointed: 21 November 1997

Resigned: 30 September 2009

Thomas R.

Position: Director

Appointed: 21 November 1997

Resigned: 30 September 2009

Janet R.

Position: Secretary

Appointed: 21 November 1997

Resigned: 06 March 2006

Lars B.

Position: Director

Appointed: 12 February 1997

Resigned: 21 November 1997

Eirik T.

Position: Director

Appointed: 12 February 1997

Resigned: 21 November 1997

Jerry B.

Position: Director

Appointed: 12 February 1997

Resigned: 21 November 1997

Torstein S.

Position: Director

Appointed: 12 February 1997

Resigned: 21 November 1997

Jan N.

Position: Director

Appointed: 12 February 1997

Resigned: 21 November 1997

Khalid A.

Position: Director

Appointed: 01 July 1995

Resigned: 17 December 1996

Khaled A.

Position: Director

Appointed: 01 July 1995

Resigned: 17 December 1996

Abdul A.

Position: Director

Appointed: 01 July 1995

Resigned: 17 December 1996

Graham R.

Position: Director

Appointed: 19 June 1991

Resigned: 12 February 1997

Michael L.

Position: Director

Appointed: 05 December 1988

Resigned: 21 December 1994

Geoffrey H.

Position: Director

Appointed: 05 December 1988

Resigned: 31 October 1997

Victoria G.

Position: Secretary

Appointed: 05 December 1988

Resigned: 21 November 1997

Peter W.

Position: Director

Appointed: 05 December 1988

Resigned: 21 April 1994

Roger T.

Position: Director

Appointed: 05 December 1988

Resigned: 12 February 1990

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is The Law Debenture Trust Corporation P.l.c. from London, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Angus Energy Weald Basin No2 that entered London, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

The Law Debenture Trust Corporation P.L.C.

Eighth Floor 100 Bishopsgate, London, EC2N 4AG, England

Legal authority	Companies Act 2017
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	01675231
Notified on	17 May 2021
Nature of control:	75,01-100% shares

Angus Energy Weald Basin No2

Building 3 Chiswick High Road, London, W4 5YA, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	06975039
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Key Petroleum Weald Basin	July 30, 2012
Midmar Energy Onshore	October 7, 2009
Saga Petroleum Onshore Uk	February 4, 1998
Santa Fe Minerals Onshore (u.k.)	December 18, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-09-30 filed on: 5th, June 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-09-30 filed on: 5th, June 2023	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to 2021-09-30 filed on: 6th, July 2022	accounts	Free Download (27 pages)
AA	Accounts for a small company made up to 2020-09-30 filed on: 26th, July 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2019-09-30 filed on: 23rd, June 2020	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to 2018-09-30 filed on: 4th, April 2019	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to 2017-09-30 filed on: 3rd, May 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 11th, July 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 15th, September 2016	accounts	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 7th, October 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 12th, February 2015	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from 2013-06-30 to 2013-09-30 filed on: 20th, March 2014	accounts	Free Download (1 page)
AA	Accounts made up to 2012-06-30 filed on: 4th, November 2013	accounts	Free Download (16 pages)
AA	Accounts made up to 2011-06-30 filed on: 10th, May 2012	accounts	Free Download (18 pages)
AA	Accounts made up to 2010-06-30 filed on: 1st, November 2010	accounts	Free Download (18 pages)
AA01	Current accounting period shortened from 2010-12-31 to 2010-06-30 filed on: 18th, June 2010	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 23rd, March 2010	accounts	Free Download (13 pages)
AA	Accounts made up to 2008-12-31 filed on: 25th, August 2009	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 15th, July 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 16th, July 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 16th, July 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 21st, July 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 21st, July 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 16th, June 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 16th, June 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 3rd, March 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 3rd, March 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 24th, May 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 24th, May 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 2nd, October 2001	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 2nd, October 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 23rd, October 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 23rd, October 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 7th, January 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 7th, January 2000	accounts	Free Download (6 pages)
AA	Accounts made up to 1997-12-31 filed on: 23rd, December 1998	accounts	Free Download (13 pages)
AA	Accounts made up to 1997-12-31 filed on: 23rd, December 1998	accounts	Free Download (13 pages)
AA	Accounts made up to 1996-12-31 filed on: 23rd, October 1997	accounts	Free Download (11 pages)
AA	Accounts made up to 1996-12-31 filed on: 23rd, October 1997	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 6th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 6th, June 1997	accounts	Free Download (1 page)
AA	Accounts made up to 1996-06-30 filed on: 18th, December 1996	accounts	Free Download (11 pages)
AA	Accounts made up to 1996-06-30 filed on: 18th, December 1996	accounts	Free Download (11 pages)
AA	Accounts made up to 1995-06-30 filed on: 19th, January 1996	accounts	Free Download (11 pages)
AA	Accounts made up to 1995-06-30 filed on: 19th, January 1996	accounts	Free Download (11 pages)
AA	Accounts made up to 1994-06-30 filed on: 20th, January 1995	accounts
AA	Accounts made up to 1994-06-30 filed on: 20th, January 1995	accounts	Free Download
AA	Accounts made up to 1993-06-30 filed on: 21st, January 1994	accounts
AA	Accounts made up to 1993-06-30 filed on: 21st, January 1994	accounts	Free Download
AA	Accounts made up to 1992-06-30 filed on: 28th, January 1993	accounts
AA	Accounts made up to 1992-06-30 filed on: 28th, January 1993	accounts	Free Download
AA	Accounts made up to 1991-06-30 filed on: 5th, February 1992	accounts	Free Download
AA	Accounts made up to 1991-06-30 filed on: 5th, February 1992	accounts
AA	Accounts made up to 1990-06-30 filed on: 27th, March 1991	accounts	Free Download
AA	Accounts made up to 1990-06-30 filed on: 27th, March 1991	accounts
AA	Accounts made up to 1988-12-31 filed on: 13th, December 1989	accounts
AA	Accounts made up to 1988-12-31 filed on: 13th, December 1989	accounts	Free Download
AA	Accounts made up to 1987-12-31 filed on: 30th, November 1988	accounts	Free Download
AA	Accounts made up to 1987-12-31 filed on: 30th, November 1988	accounts
AA	Accounts made up to 1986-12-31 filed on: 22nd, September 1987	accounts	Free Download
AA	Accounts made up to 1986-12-31 filed on: 22nd, September 1987	accounts
AA	Accounts made up to 1985-12-31 filed on: 3rd, November 1986	accounts	Free Download
AA	Accounts made up to 1985-12-31 filed on: 3rd, November 1986	accounts

Angus Energy Weald Basin No.3 Limited EDINBURGH

Angus Energy Weald Basin No.3 Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Carlos D.

Andrew H.

George L.

Paul V.

Jonathan T.

Jonathan T.

Dennis W.

John M.

Kenneth R.

John R.

Dennis W.

Simon R.

Thomas R.

James H.

Stuart O.

Peter R.

Thomas R.

Janet R.

Lars B.

Eirik T.

Jerry B.

Torstein S.

Jan N.

Khalid A.

Khaled A.

Abdul A.

Graham R.

Michael L.

Geoffrey H.

Victoria G.

Peter W.

Roger T.

People with significant control

Company previous names

Company filings

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