# Saltfleetby Energy Limited ## Details - **Company number:** [00953066](https://find-and-update.company-information.service.gov.uk/company/00953066) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 29 Apr 1969 - **Registered office:** BUILDING 3, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA - **Nature of business:** [06200](/sic/06200) Extraction of natural gas - **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies) ## 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 | | ## Owned by Saltfleetby Energy Limited → [Angus Energy PLC](/company/09616076) ## Directors' other companies - [DOS SANTOS FERNANDES, Carlos](/person/5694860) - director at [Angus Energy Weald Basin No.2 Limited](/company/06975039) - [DOS SANTOS FERNANDES, Carlos](/person/5694860) - director at [Angus Energy North America Limited](/company/10355604) - [PEARSON, Ross Patrick](/person/6781987) - director at [Angus Energy PLC](/company/09616076) - [PEARSON, Ross Patrick](/person/6781987) - director at [Angus Energy Weald Basin No.1 Limited](/company/SC427386) - [PEARSON, Ross Patrick](/person/6781987) - director at [Angus Energy Weald Basin No.2 Limited](/company/06975039) - [PEARSON, Ross Patrick](/person/6781987) - director at [Angus Energy Holdings UK Limited](/company/SC366110) - [PEARSON, Ross Patrick](/person/6781987) - director at [Angus Energy Weald Basin No.3 Limited](/company/SC055329) ## 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