AE

ANGUS ENERGY PLC

Active

Company number 09616076

London, England · Incorporated 1 June 2015

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

Extraction of crude petroleum · SIC 06100

Status
Active
Company age
11 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

ANGUS ENERGY HOLDINGS UK LTD · 1 June 2015 – 25 November 2015

ANGUS ENERGY LIMITED · 25 November 2015 – 13 October 2016

Previous registered addresses

Suite 1a, 38 Princes House Jermyn Street London SW1Y 6DN England · until 18 March 2016

33 st James Square London SW1Y 4JS United Kingdom · until 11 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

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

Officers

PR
PEARSON, Ross Patrick
Director
14 July 2026
CA
CRAIG, Alexander Grenville
Director
8 August 2025
GR
GLASS, Richard Eric
Director
8 August 2025
VA
VAYNER, Antoine Tom Alexandre
Director
19 June 2024
WC
WESTEND CORPORATE LLP
Corporate Secretary
1 September 2023
ZK
ZIELICKI, Krzysztof Antoni
Director
4 October 2022
DS
DOS SANTOS FERNANDES, Carlos
Director
6 March 2019
DS
DOS SANTOS FERNANDES, Carlos
Secretary
25 November 2015
HR
HERBERT, Richard
Director · Resigned
1 April 2023
FP
FORREST, Paul
Director · Resigned
18 July 2022
EO
EARL OF CLANWILLIAM, Patrick James
Director · Resigned
6 March 2019
HA
HOLLIS, Andrew Patrick
Director · Resigned
6 March 2019
LG
LUCAN, George Charles
Director · Resigned
29 January 2019
BC
BUCHANAN, Cameron Roy Marchand
Director · Resigned
18 October 2016
DG
DE GOEY, Christian
Director · Resigned
18 October 2016
SR
SHEPHERD, Robert James
Director · Resigned
18 October 2016
HJ
HILL, Jonathan Richard Scott
Director · Resigned
1 December 2015
JD
JAMISON, David Lawrence
Director · Resigned
1 December 2015
VP
VONK, Paul Abram
Director · Resigned
1 December 2015
TJ
TIDSWELL -PRETORIUS, Jonathan Eldred Wilhelmus
Director · Resigned
1 June 2015
VP
VALAITIS, Peter Anthony
Director · Resigned
1 June 2015

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
4 August 2026 View
Resolution
Resolution
27 July 2026 View
Capital Allotment Shares
Capital
15 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Resolution
Resolution
30 May 2026 View
Change Person Director Company With Change Date
Officers
27 May 2026 View
Accounts With Accounts Type Group
Accounts
18 April 2026 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Resolution
Resolution
8 April 2025 View
Accounts With Accounts Type Group
Accounts
8 April 2025 View
Capital Allotment Shares
Capital
27 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Second Filing Capital Allotment Shares
Capital
15 November 2024 View
Capital Allotment Shares
Capital
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2024 View
Resolution
Resolution
20 April 2024 View
Accounts With Accounts Type Group
Accounts
9 April 2024 View
Capital Allotment Shares
Capital
21 March 2024 View
Capital Allotment Shares
Capital
21 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Resolution
Resolution
9 November 2023 View
Capital Allotment Shares
Capital
7 November 2023 View
Capital Allotment Shares
Capital
2 November 2023 View
Capital Allotment Shares
Capital
2 November 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Capital Allotment Shares
Capital
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2023 View
Resolution
Resolution
15 April 2023 View
Accounts With Accounts Type Group
Accounts
13 April 2023 View
Capital Allotment Shares
Capital
7 March 2023 View
Capital Allotment Shares
Capital
7 March 2023 View
Capital Allotment Shares
Capital
7 February 2023 View
Capital Allotment Shares
Capital
7 February 2023 View
Capital Allotment Shares
Capital
7 February 2023 View
Capital Allotment Shares
Capital
7 February 2023 View
Capital Allotment Shares
Capital
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Resolution
Resolution
14 January 2023 View
Capital Allotment Shares
Capital
10 October 2022 View
Capital Allotment Shares
Capital
10 October 2022 View
Capital Allotment Shares
Capital
10 October 2022 View
Capital Allotment Shares
Capital
1 August 2022 View
Resolution
Resolution
27 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Capital Allotment Shares
Capital
16 June 2022 View
Capital Allotment Shares
Capital
26 May 2022 View
Resolution
Resolution
13 April 2022 View
Capital Allotment Shares
Capital
12 April 2022 View
Accounts With Accounts Type Group
Accounts
4 April 2022 View
Capital Allotment Shares
Capital
9 March 2022 View
Capital Allotment Shares
Capital
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Capital Allotment Shares
Capital
15 June 2021 View
Capital Allotment Shares
Capital
15 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2021 View
Resolution
Resolution
4 May 2021 View
Resolution
Resolution
4 May 2021 View
Accounts With Accounts Type Group
Accounts
17 April 2021 View
Capital Allotment Shares
Capital
31 March 2021 View
Capital Allotment Shares
Capital
22 January 2021 View
Second Filing Capital Allotment Shares
Capital
30 November 2020 View
Second Filing Capital Allotment Shares
Capital
30 November 2020 View
Second Filing Capital Allotment Shares
Capital
30 November 2020 View
Capital Allotment Shares
Capital
11 November 2020 View
Capital Allotment Shares
Capital
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Resolution
Resolution
7 May 2020 View
Accounts With Accounts Type Group
Accounts
7 April 2020 View
Capital Allotment Shares
Capital
11 March 2020 View
Change Person Director Company With Change Date
Officers
6 March 2020 View
Capital Allotment Shares
Capital
24 February 2020 View
Capital Allotment Shares
Capital
5 February 2020 View
Capital Allotment Shares
Capital
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Capital Allotment Shares
Capital
10 June 2019 View
Capital Allotment Shares
Capital
10 May 2019 View
Capital Allotment Shares
Capital
7 May 2019 View
Resolution
Resolution
23 April 2019 View
Accounts With Accounts Type Group
Accounts
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
13 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 March 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
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 January 2019 View
Resolution
Resolution
28 November 2018 View
Capital Allotment Shares
Capital
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Capital Allotment Shares
Capital
11 June 2018 View
Resolution
Resolution
10 April 2018 View
Accounts With Accounts Type Group
Accounts
9 April 2018 View
Capital Allotment Shares
Capital
20 March 2018 View
Capital Allotment Shares
Capital
30 January 2018 View
Capital Allotment Shares
Capital
4 September 2017 View
Capital Allotment Shares
Capital
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Capital Allotment Shares
Capital
27 April 2017 View
Resolution
Resolution
7 April 2017 View
Accounts With Accounts Type Group
Accounts
9 March 2017 View
Capital Alter Shares Subdivision
Capital
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Resolution
Resolution
13 October 2016 View
Accounts Balance Sheet
Accounts
13 October 2016 View
Auditors Report
Auditors
13 October 2016 View
Auditors Statement
Auditors
13 October 2016 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
13 October 2016 View
Re Registration Memorandum Articles
Incorporation
13 October 2016 View
Reregistration Private To Public Company
Change Of Name
13 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Capital Allotment Shares
Capital
9 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Capital Allotment Shares
Capital
25 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2015 View
Certificate Change Of Name Company
Change Of Name
25 November 2015 View
Change Of Name Notice
Change Of Name
25 November 2015 View
Capital Alter Shares Subdivision
Capital
30 October 2015 View
Resolution
Resolution
30 October 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Incorporation Company
Incorporation
1 June 2015 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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