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Summary

Contact details

Officers35

Events2

Documents102

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

ANGUS ENERGY WEALD BASIN NO.3 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Mar 1974 (50 years ago)

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Summary

NameANGUS ENERGY WEALD BASIN NO.3 LIMITED
Historical names
  • KEY PETROLEUM WEALD BASIN LIMITED
  • MIDMAR ENERGY ONSHORE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC055329
LEI Code
  • 894500LQHH0ECHVE6K64
Incorporation Date28 Mar 1974 (50 years ago) / 21 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #0610 - Extraction of crude petroleum
  • Secondary:
  • #0620 - Extraction of natural gas
  • #1920 - Manufacture of refined petroleum products
  • #1920 - Manufacture of refined petroleum products

Contact details

Legal addressSCOTLAND, EDINBURGH, 5 SOUTH CHARLOTTE STREET, EH2 4AN

Officers

corporate

IndividualUnited Kingdom

ANGUS ENERGY WEALD BASIN NO.2 LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)

Person with significant control


Appointed on17 May 2021

individual

IndividualUnited Kingdom

Dos Santos Fernandes, Carlos

Director


Appointed on15 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Herbert, Richard

Director


Appointed on15 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Glyn, Victoria Anne

Secretary


Resigned on21 Nov 1997

individual

IndividualUnited Kingdom

Redman, Janet

Secretary


Appointed on21 Nov 1997

Resigned on06 Mar 2006

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Events

Old value

30 Jul 2012

Name changeKEY PETROLEUM WEALD BASIN LIMITED

07 Oct 2009

Name changeMIDMAR ENERGY ONSHORE LIMITED

Documents

DateNameTypeDocument
08 Nov 2022Change registered office address company with date old address new addressAD01View
08 Nov 2022Confirmation statement with no updatesCS01View
26 Sep 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategorySMALL
Confirmation statement
  • Next statement date21 Sep 2024
    due by 05 Oct 2024
  • Last statement dated21 Sep 2023
Returns
  • Next returns datedue by 10 Mar 2017
  • Last returns dated10 Feb 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Identification numbers

Data from the LEI register
  • 894500LQHH0ECHVE6K64
  • Legal nameANGUS ENERGY WEALD BASIN NO.3 LIMITED
  • Registration date01 Jun 2023
  • StatusActiveIssued
  • IssuerActiveEQS Group AG
  • Last updated01 Jun 2023
  • Next renewal01 Jun 2024

Frequently asked questions

Where is ANGUS ENERGY WEALD BASIN NO.3 LIMITED's headquarters?

ANGUS ENERGY WEALD BASIN NO.3 LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 5 SOUTH CHARLOTTE STREET, EH2 4AN

What is ANGUS ENERGY WEALD BASIN NO.3 LIMITED's industry?

ANGUS ENERGY WEALD BASIN NO.3 LIMITED is in the industry of Extraction of crude petroleum

What year was ANGUS ENERGY WEALD BASIN NO.3 LIMITED started?

ANGUS ENERGY WEALD BASIN NO.3 LIMITED was started in 1974

What is the LEI number of ANGUS ENERGY WEALD BASIN NO.3 LIMITED?

ANGUS ENERGY WEALD BASIN NO.3 LIMITED LEI number is 894500LQHH0ECHVE6K64

Sources: Companies House