# Angus Energy Holdings UK Limited

## Details

- **Company number:** [SC366110](https://find-and-update.company-information.service.gov.uk/company/SC366110)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 2009
- **Registered office:** 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)


## Previous names

- Angus Energy Limited (until 25 Nov 2015)
- Quillco 231 Limited (until 23 Oct 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 7SIDE SECRETARIAL LIMITED | corporate-secretary | 25 Sep 2009 | 21 Oct 2009 |
| LLOYD, Samuel George Alan | director | 25 Sep 2009 | 21 Oct 2009 |
| VONK, Paul Abram | director | 25 Nov 2015 | 29 Jan 2019 |
| TIDSWELL, Jonathan Eldred | director | 21 Oct 2009 | 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 | 15 Apr 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Angus Energy Plc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Sep 2013 | £9,795 |



## Owned by

Angus Energy Holdings UK Limited → [Angus Energy PLC](/company/09616076)



## Controls

- [Angus Energy Weald Basin No.1 Limited](/company/SC427386) (SC427386)



## Directors' other companies

- [DOS SANTOS FERNANDES, Carlos](/person/5400084) - director at [Angus Energy Weald Basin No.1 Limited](/company/SC427386)
- [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)



## Registered address

4,720 companies are registered at this address - likely a registration agent.