Santos Sangu Field Limited in EDINBURGH

Santos Sangu Field Limited EDINBURGH

Founded in 2003, Santos Sangu Field, classified under reg no. SC254664 is an active company. Currently registered at 50 Lothian Road EH3 9WJ, Edinburgh the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2011-03-18 Santos Sangu Field Limited is no longer carrying the name Cairn Energy Sangu Field.

The company has 3 directors, namely Anthea M., Kevin G. and James T.. Of them, James T. has been with the company the longest, being appointed on 17 December 2010 and Anthea M. has been with the company for the least time - from 23 March 2022. 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.

Santos Sangu Field Limited Address / Contact

Office Address	50 Lothian Road
Town	Edinburgh
Post code	EH3 9WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC254664
Date of Incorporation	Fri, 22nd Aug 2003
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Anthea M.

Position: Director

Appointed: 23 March 2022

Kevin G.

Position: Director

Appointed: 04 March 2016

James T.

Position: Director

Appointed: 17 December 2010

Tyrolese (secretarial) Limited

Position: Corporate Secretary

Appointed: 17 December 2010

Anthony N.

Position: Director

Appointed: 23 December 2016

Resigned: 23 March 2022

Peter C.

Position: Director

Appointed: 12 November 2015

Resigned: 07 March 2016

Andrew S.

Position: Director

Appointed: 17 December 2010

Resigned: 24 December 2016

David K.

Position: Director

Appointed: 17 December 2010

Resigned: 12 November 2015

Philip D.

Position: Director

Appointed: 31 May 2007

Resigned: 17 December 2010

Michael W.

Position: Director

Appointed: 24 May 2007

Resigned: 31 May 2007

Duncan W.

Position: Secretary

Appointed: 26 July 2004

Resigned: 17 December 2010

Michael M.

Position: Director

Appointed: 26 July 2004

Resigned: 01 December 2005

Angus M.

Position: Director

Appointed: 26 July 2004

Resigned: 17 December 2010

Robert J.

Position: Director

Appointed: 22 August 2003

Resigned: 03 April 2008

Ian H.

Position: Secretary

Appointed: 22 August 2003

Resigned: 26 July 2004

Ian H.

Position: Director

Appointed: 22 August 2003

Resigned: 26 July 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Santos Limited from Adelaide, Australia. This PSC is categorised as "a corporate", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Santos Limited

Ground Floor Santos Centre, 60 Flinders Street, Adelaide, Sa 5000, Australia

Legal authority	Australian
Legal form	Corporate
Country registered	South Australia
Place registered	Adelaide
Registration number	Abn 80 007 550 923
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Cairn Energy Sangu Field	March 18, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 13th, June 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, June 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, June 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 21st, June 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, June 2018	accounts	Free Download (31 pages)
SH01	Statement of Capital on 2018-04-09: 94020742.00 GBP filed on: 25th, April 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 26th, May 2017	accounts	Free Download (31 pages)
SH01	Statement of Capital on 2017-04-20: 93582134.00 GBP filed on: 11th, May 2017	capital	Free Download (3 pages)
SH01	Statement of Capital on 2016-12-23: 93431911.00 GBP filed on: 19th, January 2017	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-20 filed on: 21st, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-21: 91641331.00 GBP	capital
AA	Full accounts data made up to 2015-12-31 filed on: 16th, May 2016	accounts	Free Download (31 pages)
SH01	Statement of Capital on 2016-02-29: 91641331.00 GBP filed on: 18th, March 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-21: 90234796.00 GBP filed on: 12th, January 2016	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-22 filed on: 16th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-16: 87954447.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 4th, June 2015	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-22 filed on: 19th, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-19: 87954447.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 24th, June 2014	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 11th, December 2013	accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-22 filed on: 17th, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2012-12-20: 87954447.00 GBP filed on: 10th, January 2013	capital	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, January 2013	incorporation	Free Download (13 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 18th, October 2012	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-22 filed on: 11th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 7th, December 2011	accounts	Free Download (47 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-22 filed on: 20th, September 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-22 filed on: 21st, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 28th, June 2010	accounts	Free Download (34 pages)
SH01	Statement of Capital on 2009-12-31: 35620991.00 GBP filed on: 27th, January 2010	capital	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, December 2009	accounts	Free Download (37 pages)
363a	Period up to 2009-09-18 - Annual return with full member list filed on: 18th, September 2009	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, December 2008	incorporation	Free Download (4 pages)
123	Gbp nc 20000000/50000000/12/08 filed on: 29th, December 2008	capital	Free Download (2 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 5th, November 2008	accounts	Free Download (36 pages)
363a	Period up to 2008-09-12 - Annual return with full member list filed on: 12th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, November 2007	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, November 2007	accounts	Free Download (30 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, September 2007	incorporation	Free Download (5 pages)
123	Nc inc already adjusted 02/09/07 filed on: 24th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 16092859 shares on 2007-09-02. Value of each share 1 £, total number of shares: 16092860. filed on: 24th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 16092859 shares on 2007-09-02. Value of each share 1 £, total number of shares: 16092860. filed on: 24th, September 2007	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, September 2007	incorporation	Free Download (5 pages)
123	Nc inc already adjusted 02/09/07 filed on: 24th, September 2007	capital	Free Download (2 pages)
363s	Period up to 2007-09-07 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2007-09-07 (Director resigned)	annual return
363s	Period up to 2007-09-07 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, November 2006	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, November 2006	accounts	Free Download (28 pages)
363s	Period up to 2006-09-04 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-09-04 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (7 pages)
363s	Period up to 2005-09-06 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-09-06 (Director's particulars changed)	annual return
363s	Period up to 2005-09-06 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, June 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, June 2005	accounts	Free Download (17 pages)
363s	Period up to 2004-09-02 - Annual return with full member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-09-02 (Secretary's particulars changed)	annual return
363s	Period up to 2004-09-02 - Annual return with full member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-09-02 (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 23rd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 23rd, June 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, August 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 22nd, August 2003	incorporation	Free Download (18 pages)

Santos Sangu Field Limited EDINBURGH

Santos Sangu Field Limited Address / Contact

Company Information / Profile

Company staff

Anthea M.

Kevin G.

James T.

Tyrolese (secretarial) Limited

Anthony N.

Peter C.

Andrew S.

David K.

Philip D.

Michael W.

Duncan W.

Michael M.

Angus M.

Robert J.

Ian H.

Ian H.

People with significant control

Company previous names

Company filings

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