OpenCompanies

Angus Energy Weald Basin No.2 Limited

Company number
06975039
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2009
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA

Previous names

  • Key Petroleum (UK) Limited (until 1 Aug 2012)

Officers

NameRoleAppointedResigned
RUSSELL, Kenneth John Director 28 Jul 2009 15 Jun 2012
RIBBONS, John George Secretary 28 Jul 2009 15 Jun 2012
WILKINS, Dennis William Secretary 15 Jun 2012 25 Jul 2012
WILKINS, Dennis William Director 28 Jul 2009 25 Jul 2012
VONK, Paul Abram Director 25 Nov 2015 29 Jan 2019
TIDSWELL, Jonathan Eldred Director 25 Jul 2012 16 Jul 2019
TIDSWELL-PRETORIUS, Jonathan Eldred Wilhelmus Secretary 25 Jul 2012 16 Jul 2019
LUCAN, George Charles Director 29 Jan 2019 15 Aug 2023
HOLLIS, Andrew Patrick Director 16 Jul 2019 27 Sep 2023
HERBERT, Richard Director 15 Apr 2023 18 Jun 2025
PEARSON, Ross Patrick Director 14 Jul 2026
DOS SANTOS FERNANDES, Carlos Director 1 Apr 2024

Control

NameNature of controlNotifiedCeased
Angus Energy Weald Basin No1 Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Angus Energy Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010

Connections

Owned by

Angus Energy Weald Basin No.2 Limited → Angus Energy PLC

Controls

Directors’ other companies

Companies at the same address

Data