ANGUS ENERGY WEALD BASIN NO.3 LIMITED

ANGUS ENERGY WEALD BASIN NO.3 LIMITED is an active private limited company, incorporated on 28 March 1974. The nature of the business includes Extraction of crude petroleum and three other classifications. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 30 September 2021, are next due on 30 June 2023, and fall under the accounts category: Small. ANGUS ENERGY WEALD BASIN NO.3 LIMITED has two previous names, the most recent of which was KEY PETROLEUM WEALD BASIN LIMITED. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2023
Accounts Last Made Up Date	30/09/2021
Accounts Category	SMALL

Confirmation Statement

Next Due Date	05/10/2023
Last Made Up Date	21/09/2022

Return

Next Due Date	10/03/2017
Last Made Up Date	10/02/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

06200 - Extraction of natural gas

19201 - Mineral oil refining

19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Company Name History

From 30/07/2012 onwards:

ANGUS ENERGY WEALD BASIN NO.3 LIMITED

From 07/10/2009 to 30/07/2012:

KEY PETROLEUM WEALD BASIN LIMITED

Prior to 07/10/2009:

MIDMAR ENERGY ONSHORE LIMITED

Directors

(The company's officers)

MR ANDREW PATRICK HOLLIS

(~68 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/07/2019

MR GEORGE CHARLES LUCAN

(~55 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/01/2019

Connections

(Shared officers)

ANGUS ENERGY HOLDINGS UK LIMITED

MR GEORGE CHARLES LUCAN

ANGUS ENERGY NORTH AMERICA LIMITED

MR GEORGE CHARLES LUCAN

ANGUS ENERGY PLC

MR GEORGE CHARLES LUCAN

ANGUS ENERGY WEALD BASIN NO.1 LIMITED

MR ANDREW PATRICK HOLLIS
MR GEORGE CHARLES LUCAN

ANGUS ENERGY WEALD BASIN NO.2 LIMITED

MR ANDREW PATRICK HOLLIS
MR GEORGE CHARLES LUCAN

LUCAN FASHION LIMITED

MR GEORGE CHARLES LUCAN

NET4 HOLDINGS LIMITED

MR GEORGE CHARLES LUCAN

UPSIDE TECHNOLOGIES LTD

MR GEORGE CHARLES LUCAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)