SANTOS SANGU FIELD LIMITED
Active - Accounts Filed
General Information
NAME
SANTOS SANGU FIELD LIMITED
COMPANY NUMBER
SC254664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
22/08/2003
(21 years and 3 months old)
WEBSITE
https://www.cairn-energy.plc.uk
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/08/2003
18/03/2011
CAIRN ENERGY SANGU FIELD LIMITED
EDINBURGH
EH3 9WJ
50 Lothian Road
Edinburgh
Lothian
EH3 9WJ
Lothian Road
Edinburgh
Midlothian
EH1 2EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANTOS INTERNATIONAL HOLDINGS PTY LTD | N/A | N/A |
| SANTOS SANGU FIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Anthea Lynne McKinnell (929404223) has left the board |
| 28/10/2024 | New Board Member Sherry Leigh Duhe (932860664) Appointed |
| 23/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANTOS SANGU FIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTOS SANGU FIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTOS SANGU FIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2010 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 95 |
View Report |
|
01/01/2024 - Present (11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 10 Past: 27 |
View Report |
|
14/10/2024 - Present (1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/08/2003 - 03/04/2008 (4 years and 7 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 22/08/2003 - 26/07/2004 (11 months) Secretary: 22/08/2003 - 26/07/2004 (11 months) Born in May 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANTOS INTERNATIONAL HOLDINGS PTY LTD | N/A | N/A |
| SANTOS (UK) LIMITED | Active - Accounts Filed | View Report |
| SANTOS BANGLADESH LIMITED | Active - Accounts Filed | View Report |
| SANTOS SABAH BLOCK R LIMITED | Company is dissolved | View Report |
| SANTOS SANGU FIELD LIMITED | Active - Accounts Filed | View Report |
| SANTOS SANGU FIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Anthea Lynne McKinnell (929404223) has left the board |
| 28/10/2024 | New Board Member Sherry Leigh Duhe (932860664) Appointed |
| 23/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 06/03/2024 | James Thorne (903568847) has left the board |
| 06/03/2024 | Kevin Thomas Gallagher (920634921) has left the board |
| 06/03/2024 | New Board Member Anthony Alexander Groves Turner (917001087) Appointed |
| 10/10/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 29/03/2022 | Anthony Neilson (922244374) has left the board |
| 29/03/2022 | New Board Member Anthea Lynne McKinnell (929404223) Appointed |
| 07/06/2021 | New Accounts filed |
| 23/07/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 27/06/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 31/05/2017 | New Accounts filed |
| 24/03/2017 | TYROLESE (SECRETARIAL) LIMITED (915718753) has left the board |
| 24/03/2017 | New Company Secretary TYROLESE (SECRETARIAL) LIMITED (904051010) Appointed |
| 17/01/2017 | Andrew John Seaton (915652121) has left the board |
| 17/01/2017 | New Board Member Anthony Neilson (922244374) Appointed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 24/03/2016 | New Board Member Kevin Thomas Gallagher (920634921) Appointed |
| 24/03/2016 | Peter Roland Coates (920295936) has left the board |
| 03/12/2015 | New Board Member Peter Roland Coates (920295936) Appointed |
| 03/12/2015 | Peter Roland Coates (920295989) has left the board |
| 26/11/2015 | David John Wissler Knox (913136321) has left the board |
| 26/11/2015 | New Board Member Peter Roland Coates (920295989) Appointed |
| 19/09/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 18/12/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 23/10/2012 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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