AE

ANGUS ENERGY WEALD BASIN NO.2 LIMITED

Active

Company number 06975039

London, England · Incorporated 28 July 2009

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

Last updated on 21 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 May 2013

Company history

Previous company names

KEY PETROLEUM (UK) LIMITED · 28 July 2009 – 1 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Angus Energy Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

1 funding round
13 May 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Dormant
Accounts
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Small
Accounts
17 May 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Small
Accounts
8 June 2023 View
Accounts With Accounts Type Small
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Small
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Resolution
Resolution
3 June 2021 View
Memorandum Articles
Incorporation
3 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2021 View
Accounts With Accounts Type Small
Accounts
26 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Change Person Director Company With Change Date
Officers
6 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Accounts With Accounts Type Small
Accounts
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Small
Accounts
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Accounts With Accounts Type Small
Accounts
11 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 November 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2016 View
Resolution
Resolution
8 December 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Gazette Filings Brought Up To Date
Gazette
7 October 2015 View
Gazette Notice Compulsory
Gazette
6 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Change Person Secretary Company With Change Date
Officers
29 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2014 View
Change Person Director Company With Change Date
Officers
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2014 View
Change Account Reference Date Company Previous Extended
Accounts
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Accounts With Accounts Type Full
Accounts
7 November 2013 View
Gazette Filings Brought Up To Date
Gazette
3 July 2013 View
Gazette Notice Compulsary
Gazette
2 July 2013 View
Resolution
Resolution
5 June 2013 View
Capital Allotment Shares
Capital
5 June 2013 View
Legacy
Mortgage
15 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2012 View
Appoint Person Director Company With Name
Officers
6 August 2012 View
Appoint Person Secretary Company With Name
Officers
6 August 2012 View
Termination Director Company With Name
Officers
6 August 2012 View
Termination Secretary Company With Name
Officers
6 August 2012 View
Change Of Name Notice
Change Of Name
1 August 2012 View
Certificate Change Of Name Company
Change Of Name
1 August 2012 View
Appoint Person Secretary Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Termination Secretary Company With Name
Officers
26 June 2012 View
Accounts With Accounts Type Full
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Accounts With Accounts Type Full
Accounts
28 October 2010 View
Change Account Reference Date Company Current Shortened
Accounts
11 June 2010 View
Incorporation Company
Incorporation
28 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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