SANTOS SANGU FIELD LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SANTOS SANGU FIELD LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SANTOS SANGU FIELD LIMITED was incorporated 20 years ago on 22/08/2003 and has the registered number: SC254664. The accounts status is FULL and accounts are next due on 30/09/2024.

SANTOS SANGU FIELD LIMITED - EDINBURGH

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

C/O BURNESS LLP
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
CAIRN ENERGY SANGU FIELD LIMITED (until 18/03/2011)

Confirmation Statements

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

Map

C/O BURNESS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHEA LYNNE MCKINNELL Sep 1967 Australian Director 2022-03-23 CURRENT
MR JAMES THORNE Oct 1953 British Director 2010-12-17 CURRENT
TYROLESE (SECRETARIAL) LIMITED Corporate Secretary 2010-12-17 CURRENT
KEVIN THOMAS GALLAGHER Jun 1965 Australian Director 2016-03-04 CURRENT
IAN GLYNN HALSTEAD May 1960 British Secretary 2003-08-22 UNTIL 2004-07-26 RESIGNED
MR DUNCAN ALEXANDER WOOD Apr 1963 Secretary 2004-07-26 UNTIL 2010-12-17 RESIGNED
DR MICHAEL JOHN WATTS Jan 1956 British Director 2007-05-24 UNTIL 2007-05-31 RESIGNED
ROBERT JOHN ESMOR JONES Oct 1954 British Director 2003-08-22 UNTIL 2008-04-03 RESIGNED
ANDREW JOHN SEATON May 1965 Australian Director 2010-12-17 UNTIL 2016-12-24 RESIGNED
ANTHONY NEILSON Aug 1971 Australian Director 2016-12-23 UNTIL 2022-03-23 RESIGNED
MR ANGUS MACKINNON May 1956 British Director 2004-07-26 UNTIL 2010-12-17 RESIGNED
MICHAEL STUART MACKIE Jun 1950 British Director 2004-07-26 UNTIL 2005-12-01 RESIGNED
DAVID JOHN WISSLER KNOX Feb 1958 British Director 2010-12-17 UNTIL 2015-11-12 RESIGNED
IAN GLYNN HALSTEAD May 1960 British Director 2003-08-22 UNTIL 2006-05-13 RESIGNED
IAN GLYNN HALSTEAD May 1960 British Director 2003-08-22 UNTIL 2004-07-26 RESIGNED
MR PHILIP DOLAN Oct 1955 British Director 2007-05-31 UNTIL 2010-12-17 RESIGNED
PETER ROLAND COATES Nov 1945 Australian Director 2015-11-12 UNTIL 2016-03-07 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE NEW BEACON EDUCATIONAL TRUST LIMITED SEVENOAKS ENGLAND Dissolved... FULL 85200 - Primary education
10/11 CHESTER WAY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GREENFORD PLAYING FIELDS LIMITED LONDON ENGLAND Active -... DORMANT 99999 - Dormant Company
BRADFORD FILM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
BRITISH MILERS' CLUB LIMITED MAIDENHEAD ENGLAND Active DORMANT 93199 - Other sports activities
EPB PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AGE CONCERN ENTERPRISES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
7 OSBORNE VILLAS MANAGEMENT LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 55900 - Other accommodation
ENGLAND RUGBY 2015 LIMITED KINGSTON UPON THAMES Dissolved... FULL 93199 - Other sports activities
CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED THAME UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
BURGHLEY HORSE TRIALS LIMITED STAMFORD Active SMALL 93110 - Operation of sports facilities
PCF SOCIAL ENTERPRISES LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PAC REMUNERATION SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HASTINGS (HOLDINGS) LIMITED BEXHILL-ON-SEA Active FULL 66220 - Activities of insurance agents and brokers
MAYNE PHARMA UK LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
IPF TRADING LIMITED TWICKENHAM Active MICRO ENTITY 86900 - Other human health activities
SANTOS (UK) LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
JV ENERGEN LLP LINCOLN Active SMALL None Supplied
SANTOS BANGLADESH LIMITED EDINBURGH Active FULL 06100 - Extraction of crude petroleum

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMADEUS GENERAL PARTNER LIMITED EDINBURGH Active SMALL 64303 - Activities of venture and development capital companies
APPOSITE CP1 (GP) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ALCENTRA UK DLF CIP GP LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
ANTIN INFRASTRUCTURE PARTNERS (SCOTLAND) GP LIMITED EDINBURGH Active MICRO ENTITY 66300 - Fund management activities
AIKEN ELSTON LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
APIS GP II LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
APIS GP I LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
AEPEP (SCOTLAND) MANAGER II LIMITED EDINBURGH SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
AEPEP (SCOTLAND) II LIMITED EDINBURGH SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
APIS GP LLP EDINBURGH Active FULL None Supplied