Angus Energy Weald Basin No.2 Limited. Head office in London. Check Director.

Angus Energy Weald Basin No.2 Limited, London

Angus Energy Weald Basin No.2 Limited is a private limited company. Once, it was called Key Petroleum (Uk) Limited (it was changed on 2012-08-01). Registered at Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA, this 14 years old company was incorporated on 2009-07-28 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in the firm: Richard H. (appointed on 15 April 2023).

About
Name: Angus Energy Weald Basin No.2 Limited
Number: 06975039
Incorporation date: 2009-07-28
End of financial year: 30 September


Address:	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Angus Energy Plc

6 April 2016

Address	Building 3, Chiswick Park 566 Chiswick High Road, London, W4 5YA, England
Legal authority	Company Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09616076
Nature of control:	75,01-100% shares 50,01-75% voting rights

Angus Energy Weald Basin No1 Limited

6 April 2016 - 6 April 2016

Address	7 Hopetoun Crescent, Edinburgh, EH7 4AY, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	Uk
Place registered	Companies House
Registration number	Sc427386
Nature of control:	75,01-100% shares

The deadline for Angus Energy Weald Basin No.2 Limited confirmation statement filing is 2024-06-22. The last one was filed on 2023-06-08. The deadline for the next annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Angus Energy Plc owns over 3/4 of shares, over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 566 Chiswick High Road, W4 5YA London. Angus Energy Weald Basin No1 Limited owns over 3/4 of shares. The corporate PSC can be reached at Hopetoun Crescent, EH7 4AY Edinburgh.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2023/09/27 filed on: 28th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/09/27 filed on: 28th, November 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/08/15 filed on: 29th, August 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/04/15. filed on: 14th, July 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2022/09/30 filed on: 8th, June 2023 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 2021/09/30 filed on: 6th, July 2022 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 2020/09/30 filed on: 13th, July 2021 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, June 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 3rd, June 2021 \| incorporation	Free Download (12 pages)
AA	Small company accounts made up to 2019/09/30 filed on: 26th, June 2020 \| accounts	Free Download (12 pages)
CH01	On 2020/03/05 director's details were changed filed on: 6th, March 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/07/16 filed on: 29th, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/16. filed on: 16th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/16 filed on: 16th, July 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2018/09/30 filed on: 4th, April 2019 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2019/01/29. filed on: 31st, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/01/29 filed on: 31st, January 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2017/09/30 filed on: 4th, May 2018 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 2016/09/30 filed on: 11th, July 2017 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 15th, September 2016 \| accounts	Free Download (12 pages)
AD01	Change of registered address from Suite 1a, 38 Princes House Jermyn Street London SW1Y 6DN on 2016/06/29 to Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA filed on: 29th, June 2016 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, December 2015 \| resolution	Free Download
AP01	New director appointment on 2015/11/25. filed on: 26th, November 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 8th, October 2015 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 33 st. James's Square London SW1Y 4JS on 2015/10/02 to Suite 1a, 38 Princes House Jermyn Street London SW1Y 6DN filed on: 2nd, October 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/28 filed on: 2nd, October 2015 \| annual return	Free Download (3 pages)
SH01	120.00 GBP is the capital in company's statement on 2015/10/02 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 6th, October 2014 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Suite 1a 38 Princes House Jermyn Street London SW1Y 6DN on 2014/08/29 to 33 St. James's Square London SW1Y 4JS filed on: 29th, August 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/28 filed on: 29th, August 2014 \| annual return	Free Download (3 pages)
SH01	120.00 GBP is the capital in company's statement on 2014/08/29 capital
CH03	On 2013/10/09 secretary's details were changed filed on: 29th, August 2014 \| officers	Free Download (1 page)
CH01	On 2013/10/09 director's details were changed filed on: 29th, August 2014 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 2013/09/30 from 2013/06/30 filed on: 24th, March 2014 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2014/03/24 from Ventureforth House South Denes Road Great Yarmouth Norfolk NR30 3PT filed on: 24th, March 2014 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/28 filed on: 21st, November 2013 \| annual return	Free Download (14 pages)
SH01	120.00 GBP is the capital in company's statement on 2013/11/21 capital
AA	Full accounts for the period ending 2012/06/30 filed on: 7th, November 2013 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, June 2013 \| resolution	Free Download (44 pages)
SH01	120.00 GBP is the capital in company's statement on 2013/05/13 filed on: 5th, June 2013 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/28 filed on: 7th, August 2012 \| annual return	Free Download (14 pages)
TM02	Secretary's appointment terminated on 2012/08/06 filed on: 6th, August 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/08/06 from 15 Appold Street London EC2A 2HB filed on: 6th, August 2012 \| address	Free Download (2 pages)
AP01	New director appointment on 2012/08/06. filed on: 6th, August 2012 \| officers	Free Download (3 pages)
AP03	On 2012/08/06, company appointed a new person to the position of a secretary filed on: 6th, August 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/08/06 filed on: 6th, August 2012 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 1st, August 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed key petroleum (uk) LIMITEDcertificate issued on 01/08/12 filed on: 1st, August 2012 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2012/07/25 change of name
AP03	On 2012/06/26, company appointed a new person to the position of a secretary filed on: 26th, June 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/06/26 filed on: 26th, June 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/06/26 filed on: 26th, June 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 4th, April 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/28 filed on: 21st, September 2011 \| annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/28 filed on: 29th, October 2010 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 28th, October 2010 \| accounts	Free Download (12 pages)
AA01	Current accounting period shortened to 2010/06/30, originally was 2010/07/31. filed on: 11th, June 2010 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, July 2009 \| incorporation	Free Download (19 pages)

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