SANTOS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SANTOS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SANTOS (UK) LIMITED was incorporated 10 years ago on 20/06/2013 and has the registered number: 08578451. The accounts status is FULL and accounts are next due on 30/09/2024.

SANTOS (UK) LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

66 LINCOLN'S INN FIELDS
LONDON
WC2A 3LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY ALEXANDER GROVES TURNER Sep 1975 British Director 2020-05-20 CURRENT
TYROLESE (SECRETARIAL) LIMITED Corporate Secretary 2013-06-20 CURRENT
ANTHEA LYNNE MCKINNELL Sep 1967 Australian Director 2022-03-23 CURRENT
MR JAMES THORNE Oct 1953 British Director 2013-06-20 CURRENT
KEVIN THOMAS GALLAGHER Jun 1965 Australian Director 2016-03-04 CURRENT
ANDREW JOHN SEATON May 1965 Australian Director 2013-06-20 UNTIL 2016-12-24 RESIGNED
PETER ROLAND COATES Nov 1945 Australian Director 2015-11-12 UNTIL 2016-03-07 RESIGNED
ANTHONY NEILSON Aug 1971 Australian Director 2016-12-23 UNTIL 2022-03-23 RESIGNED
DAVID JOHN WISSLER KNOX Feb 1958 British Director 2013-06-20 UNTIL 2015-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santos Limited 2016-04-06 Adelaide   Sa 5000 Significant influence or control

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