ANGUS ENERGY PLC

Profile ANGUS ENERGY PLC

Actual on 01.11.2020
Company name
ANGUS ENERGY PLC
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Company number
09616076
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Monday, 01 June 2015
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
06100 - Extraction of crude petroleum
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Registered office address
BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH STREET, ENGLAND, LONDON, W4 5YA
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PSC and Officers ANGUS ENERGY PLC

Officers

(as of 21.09.2020)

BUCHANAN, Cameron Roy Marchand
Status: Active
Appointed on: Tuesday, 18 October 2016
Correspondence address: 566 Chiswick High Street, England, London, W4 5YA, Building 3 Chiswick Park
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
Country of residence: Scotland
DOS SANTOS FERNANDES, Carlos
Status: Active
Appointed on: Wednesday, 25 November 2015
Correspondence address: 566 Chiswick High Street, England, London, W4 5YA, Building 3 Chiswick Park
Role: Secretary
DOS SANTOS FERNANDES, Carlos
Status: Active
Appointed on: Wednesday, 06 March 2019
Correspondence address: 566 Chiswick High Street, England, London, W4 5YA, Building 3 Chiswick Park
Nationality: Portuguese
Date of birth: July 1983
Role: Director
Occupation: Fd
Country of residence: United Kingdom
EARL OF CLANWILLIAM, Patrick James
Status: Active
Appointed on: Wednesday, 06 March 2019
Correspondence address: 566 Chiswick High Street, England, London, W4 5YA, Building 3 Chiswick Park
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: England
HOLLIS, Andrew Patrick
Status: Active
Appointed on: Wednesday, 06 March 2019
Correspondence address: 566 Chiswick High Street, England, London, W4 5YA, Building 3 Chiswick Park
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Technical Director
Country of residence: England
LUCAN, George Charles
Status: Active
Appointed on: Tuesday, 29 January 2019
Correspondence address: 566 Chiswick High Street, England, London, W4 5YA, Building 3 Chiswick Park
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Managing Director
Country of residence: England
VALAITIS, Peter Anthony
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Monday, 01 June 2015
Correspondence address: High Street, Westbury On Trym, United Kingdom, Bristol, BS9 3BY, 5
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
JAMISON, David Lawrence
Status: Not active
Appointed on: Tuesday, 01 December 2015
Resigned on: Monday, 08 February 2016
Correspondence address: Jermyn Street, England, London, SW1Y 6DN, Suite 1a, 38 Princes House
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Director
Country of residence: England
TIDSWELL -PRETORIUS, Jonathan Eldred Wilhelmus
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Thursday, 05 July 2018
Correspondence address: 566 Chiswick High Street, England, London, W4 5YA, Building 3 Chiswick Park
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: England
SHEPHERD, Robert James
Status: Not active
Appointed on: Tuesday, 18 October 2016
Resigned on: Tuesday, 29 January 2019
Correspondence address: 566 Chiswick High Street, England, London, W4 5YA, Building 3 Chiswick Park
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
VONK, Paul Abram
Status: Not active
Appointed on: Tuesday, 01 December 2015
Resigned on: Tuesday, 29 January 2019
Correspondence address: 566 Chiswick High Street, England, London, W4 5YA, Building 3 Chiswick Park
Nationality: Dutch
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: England
DE GOEY, Christian
Status: Not active
Appointed on: Tuesday, 18 October 2016
Resigned on: Wednesday, 06 March 2019
Correspondence address: 566 Chiswick High Street, England, London, W4 5YA, Building 3 Chiswick Park
Nationality: Dutch
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
HILL, Jonathan Richard Scott
Status: Not active
Appointed on: Tuesday, 01 December 2015
Resigned on: Wednesday, 31 August 2016
Correspondence address: 566 Chiswick High Street, England, London, W4 5YA, Building 3 Chiswick Park
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: United States
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Monday, 01 October 2018
Legal form: Persons With Significant Control Statement