Saltfleetby Energy Limited
- Company number
- 00953066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 1969
- Nature of business
- Extraction of natural gas
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- ROC Oil (UK) Limited (until 28 Jan 2005)
- Candecca Resources Limited (until 22 Jul 1999)
- Wingas Storage UK Limited (until 26 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Robin Dale | Director | - | 14 Jul 1993 |
| CUMMING, Robert Cameron | Secretary | - | 14 Jul 1993 |
| GIBSON SMITH, Christopher Shaw, Dr | Director | - | 14 Jul 1993 |
| SANDERS, Jan | Secretary | 14 Jul 1993 | 28 Oct 1993 |
| WHITE, Roger Ian | Director | 14 Jul 1993 | 31 May 1994 |
| ATKINSON, Paul | Director | 19 Aug 1993 | 26 May 1995 |
| ELLIOTT, Timothy Mulroney | Director | 31 May 1994 | 2 Jun 1995 |
| MCCUE, Nigel Robert | Director | 14 Jul 1993 | 2 Jun 1995 |
| LUNDIN, Ian | Director | 14 Jul 1993 | 2 Jun 1995 |
| DEBONI, Walter | Director | 2 Jun 1995 | 30 Apr 1996 |
| COLBURNE, Stewart Ancil | Director | 9 May 1996 | 30 Apr 1997 |
| WOOD, David Anthony | Director | 14 Jul 1993 | 27 Aug 1998 |
| PETHER, Raymond | Director | 27 Aug 1998 | 1 Aug 1999 |
| BRAATEN, Peter Alfred | Director | 2 Jun 1995 | 1 Aug 1999 |
| ATKINSON, John Paul | Director | 1 Apr 1999 | 29 Feb 2000 |
| STEVENSON, Rosalind Jane | Director | 20 Aug 1998 | 26 May 2000 |
| STEVENSON, Rosalind Jane | Secretary | 28 Oct 1993 | 26 May 2000 |
| CAINES, Christine Edith | Secretary | 20 Nov 2002 | 21 Jan 2005 |
| JANSMA JR, Sidney J | Director | 4 Jan 2002 | 21 Jan 2005 |
| BURGESS, Richard Joseph | Director | 4 Jan 2002 | 21 Jan 2005 |
| BUTLER, Neil | Director | 25 May 2000 | 21 Jan 2005 |
| BAINES, Edgar | Director | 10 Mar 2000 | 21 Jan 2005 |
| BUTLER, Neil | Secretary | 16 Aug 1999 | 21 Jan 2005 |
| DORAN, John, Dr | Director | 1 Aug 1999 | 21 Jan 2005 |
| LEHMANN, Thomas | Director | 21 Jan 2005 | 6 Sep 2006 |
| COMBES, Michael Patrick | Secretary | 21 Jan 2005 | 31 Jul 2007 |
| KLINGENBERGER, Peter, Dr | Director | 21 Jan 2005 | 5 Jun 2008 |
| VAN DER BRINK, Gijsbertus Wilhelmus | Director | 12 Feb 2008 | 31 Dec 2008 |
| VOGEL, Bernd | Director | 6 Sep 2006 | 6 May 2009 |
| CHAKHDINAROV, Artour | Director | 9 May 2006 | 9 Jun 2009 |
| EMELIYANOV, Sergey Anatolyevich | Director | 9 May 2006 | 9 Jun 2009 |
| JORDAN, Ian, Dr | Director | 6 May 2009 | 1 Jan 2010 |
| BERGSCHNEIDER, Claus, Dr. | Director | 9 May 2006 | 9 Mar 2010 |
| TAUCHNITZ, Frank, Dr | Director | 1 Jan 2009 | 1 Dec 2010 |
| KLINGER, Michael | Director | 9 May 2006 | 1 Apr 2011 |
| DEWALD, Stephen, Dr | Director | 1 Jan 2009 | 1 Jan 2012 |
| CHAKHDINAROV, Artour | Director | 1 Jan 2012 | 16 Apr 2012 |
| BRUHN, Jens | Director | 19 Jul 2011 | 3 Sep 2012 |
| HOBRECKER, Joachim | Director | 1 Jan 2010 | 3 Sep 2012 |
| KOVALCHUK, Anton | Director | 19 Jul 2011 | 1 Jan 2013 |
| HENKE, Alexander | Director | 1 Dec 2010 | 12 Mar 2013 |
| RUCKENBAUER, Georg | Director | 1 Apr 2011 | 5 Jun 2014 |
| ASHMAN, Fraser Lionel | Secretary | 1 Aug 2007 | 30 Jun 2014 |
| KHANDOKHIN, Vladimir | Director | 12 Feb 2008 | 31 Dec 2015 |
| KRATZMUELLER, Wolfgang Martin | Director | 3 Dec 2012 | 1 Mar 2016 |
| TREGUB, Sergey Ivanovich | Director | 31 Dec 2015 | 29 Nov 2016 |
| WEIDEMANN, Detlef | Director | 10 Mar 2010 | 29 Nov 2016 |
| RENNER, Andreas Alfred, Hermann, Dieter | Director | 16 Apr 2012 | 31 May 2017 |
| CORDES, Helmut Conrad | Director | 3 Sep 2012 | 1 Jun 2017 |
| KOTULSKIY, Dmitry Pavlovich | Director | 12 Jul 2017 | 17 May 2018 |
| SITNIKOV, Mikhail | Director | 29 Nov 2016 | 17 May 2018 |
| ZAVARZIN, Evgeny | Director | 29 Nov 2016 | 17 May 2018 |
| NUHN, Jens | Director | 1 Mar 2016 | 17 May 2018 |
| SHKUROV, Sergey | Director | 9 Jun 2014 | 17 May 2018 |
| ADAMS, Peter Gordon | Secretary | 1 Jul 2014 | 31 Jul 2018 |
| BINIA, Arkadius Josef | Director | 17 May 2018 | 17 Jun 2019 |
| ZHURAVLEVA, Anna Valerevna | Director | 12 Jul 2017 | 17 Jun 2019 |
| LUCAN, George Charles | Director | 30 May 2022 | 14 Aug 2023 |
| HOLLIS, Andrew Patrick | Director | 30 May 2022 | 12 Oct 2023 |
| FORREST, Paul | Director | 17 Jun 2019 | 30 Apr 2024 |
| HERBERT, Richard | Director | 1 Jan 2024 | 19 Jun 2025 |
| ZIELICKI, Krzysztof Antoni | Director | 1 May 2026 | 13 Jul 2026 |
| PEARSON, Ross Patrick | Director | 14 Jul 2026 | |
| DOS SANTOS FERNANDES, Carlos | Director | 30 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Russian Federation | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Jun 2019 |
| Forum Energy Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2019 | 26 May 2022 |
| Angus Energy Plc | Ownership Of Shares 75 To 100 Percent | 26 May 2022 |
Accounts
Connections
Owned by
Saltfleetby Energy Limited → Angus Energy PLC
Directors’ other companies
- DOS SANTOS FERNANDES, Carlos - Director at Angus Energy Weald Basin No.2 Limited
- PEARSON, Ross Patrick - Director at Angus Energy PLC
- PEARSON, Ross Patrick - Director at Angus Energy Weald Basin No.1 Limited
- PEARSON, Ross Patrick - Director at Angus Energy Weald Basin No.2 Limited
- PEARSON, Ross Patrick - Director at Angus Energy Holdings UK Limited
- PEARSON, Ross Patrick - Director at Angus Energy Weald Basin No.3 Limited
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