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 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
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)
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 |