# Angus Energy Weald Basin No.1 Limited

## Details

- **Company number:** [SC427386](https://find-and-update.company-information.service.gov.uk/company/SC427386)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2012
- **Registered office:** 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VONK, Paul Abram | director | 25 Nov 2015 | 29 Jan 2019 |
| TIDSWELL, Jonathan Eldred | director | 2 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 | 15 Apr 2023 |  |



## Control

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




## Owned by

Angus Energy Weald Basin No.1 Limited → [Angus Energy Holdings UK Limited](/company/SC366110) → [Angus Energy PLC](/company/09616076)




## Directors' other companies

- [DOS SANTOS FERNANDES, Carlos](/person/5400084) - director at [Angus Energy Holdings UK Limited](/company/SC366110)
- [PEARSON, Ross Patrick](/person/6781987) - director at [Angus Energy PLC](/company/09616076)
- [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)



## Registered address

4,704 companies are registered at this address - likely a registration agent.