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.

Company Information

Company NumberSC055329
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/1974
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 4AN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2023
Accounts Last Made Up Date30/09/2021
Accounts CategorySMALL

Confirmation Statement

Next Due Date05/10/2023
Last Made Up Date21/09/2022

Return

Next Due Date10/03/2017
Last Made Up Date10/02/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

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)
  • MR GEORGE CHARLES LUCAN
ANGUS ENERGY NORTH AMERICA LIMITED
  • MR GEORGE CHARLES LUCAN
ANGUS ENERGY PLC
  • MR GEORGE CHARLES LUCAN
  • MR ANDREW PATRICK HOLLIS
  • MR GEORGE CHARLES LUCAN
ANGUS ENERGY WEALD BASIN NO.2 LIMITED
  • MR ANDREW PATRICK HOLLIS
  • MR GEORGE CHARLES LUCAN
  • MR GEORGE CHARLES LUCAN
NET4 HOLDINGS LIMITED
  • MR GEORGE CHARLES LUCAN
  • 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)

ANGUS ENERGY WEALD BASIN NO.3 LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 4AN.

Map of ANGUS ENERGY WEALD BASIN NO.3 LIMITED at local scale
Map of ANGUS ENERGY WEALD BASIN NO.3 LIMITED at local scale
Map of ANGUS ENERGY WEALD BASIN NO.3 LIMITED at district scale
Map of ANGUS ENERGY WEALD BASIN NO.3 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4AN

Other companies with registered offices in EH2 4AN:

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)