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 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
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 |