ANGUS ENERGY PLC

Key Data

Status

Active

Company No.

09616076

Incorporation date

01/06/2015

Size

Group

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2015)

27/05/2026

Director's details changed for Mr Krzysztof Zielicki on 2026-05-27

View PDF (2 pages)

18/04/2026

Group of companies' accounts made up to 2025-09-30

View PDF (82 pages)

12/08/2025

Appointment of Mr Alexander Grenville Craig as a director on 2025-08-08

View PDF (2 pages)

12/08/2025

Appointment of Mr Richard Eric Glass as a director on 2025-08-08

View PDF (2 pages)

26/06/2025

Termination of appointment of Richard Herbert as a director on 2025-06-18

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

08/04/2025

Group of companies' accounts made up to 2024-09-30

View PDF (79 pages)

08/04/2025

Resolutions

View PDF (2 pages)

27/03/2025

Statement of capital following an allotment of shares on 2025-03-25

View PDF (4 pages)

18/02/2025

Appointment of Mr Antoine Tom Alexandre Vayner as a director on 2024-06-19

View PDF (2 pages)

15/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-05-15

View PDF (4 pages)

08/11/2024

Statement of capital following an allotment of shares on 2024-05-15

View PDF (4 pages)

18/06/2024

Termination of appointment of Patrick James Earl of Clanwilliam as a director on 2024-03-22

View PDF (1 pages)

18/06/2024

Termination of appointment of Paul Forrest as a director on 2024-05-05

View PDF (1 pages)

18/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

09/05/2024

Registration of charge 096160760003, created on 2024-05-09

View PDF (30 pages)

20/04/2024

Resolutions

View PDF (1 pages)

09/04/2024

Group of companies' accounts made up to 2023-09-30

View PDF (81 pages)

21/03/2024

Statement of capital following an allotment of shares on 2024-03-18

View PDF (3 pages)

21/03/2024

Statement of capital following an allotment of shares on 2024-03-05

View PDF (3 pages)

15/02/2024

Satisfaction of charge 096160760002 in full

View PDF (1 pages)

28/11/2023

Termination of appointment of Andrew Patrick Hollis as a director on 2023-09-27

View PDF (1 pages)

28/11/2023

Termination of appointment of George Charles Lucan as a director on 2023-09-27

View PDF (1 pages)

09/11/2023

Resolutions

View PDF (4 pages)

07/11/2023

Statement of capital following an allotment of shares on 2023-10-30

View PDF (3 pages)

02/11/2023

Statement of capital following an allotment of shares on 2023-09-22

View PDF (3 pages)

02/11/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

18/09/2023

Appointment of Westend Corporate Llp as a secretary on 2023-09-01

View PDF (2 pages)

03/07/2023

Statement of capital following an allotment of shares on 2023-04-06

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

21/04/2023

Appointment of Mr Richard Herbert as a director on 2023-04-01

View PDF (2 pages)

15/04/2023

Resolutions

View PDF (3 pages)

13/04/2023

Group of companies' accounts made up to 2022-09-30

View PDF (85 pages)

07/03/2023

Statement of capital following an allotment of shares on 2023-01-21

View PDF (3 pages)

07/03/2023

Statement of capital following an allotment of shares on 2023-02-05

View PDF (3 pages)

07/02/2023

Appointment of Mr Krzysztof Zielicki as a director on 2022-10-04

View PDF (2 pages)

07/02/2023

Termination of appointment of Cameron Roy Marchand Buchanan as a director on 2022-10-04

View PDF (1 pages)

07/02/2023

Statement of capital following an allotment of shares on 2022-10-14

View PDF (3 pages)

07/02/2023

Appointment of Mr Paul Forrest as a director on 2022-07-18

View PDF (2 pages)

07/02/2023

Statement of capital following an allotment of shares on 2022-12-19

View PDF (3 pages)

07/02/2023

Statement of capital following an allotment of shares on 2022-11-21

View PDF (3 pages)

07/02/2023

Statement of capital following an allotment of shares on 2022-12-08

View PDF (3 pages)

07/02/2023

Statement of capital following an allotment of shares on 2023-01-20

View PDF (3 pages)

14/01/2023

Resolutions

View PDF (3 pages)

10/10/2022

Statement of capital following an allotment of shares on 2022-09-13

View PDF (3 pages)

10/10/2022

Statement of capital following an allotment of shares on 2022-09-25

View PDF (3 pages)

10/10/2022

Statement of capital following an allotment of shares on 2022-09-05

View PDF (3 pages)

01/08/2022

Statement of capital following an allotment of shares on 2022-07-28

View PDF (4 pages)

27/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (4 pages)

27/06/2022

Resolutions

View PDF (2 pages)

16/06/2022

Statement of capital following an allotment of shares on 2022-06-03

View PDF (4 pages)

26/05/2022

Statement of capital following an allotment of shares on 2022-04-11

View PDF (3 pages)

13/04/2022

Resolutions

View PDF (2 pages)

12/04/2022

Statement of capital following an allotment of shares on 2022-03-10

View PDF (3 pages)

04/04/2022

Group of companies' accounts made up to 2021-09-30

View PDF (82 pages)

09/03/2022

Statement of capital following an allotment of shares on 2022-02-04

View PDF (3 pages)

17/11/2021

Statement of capital following an allotment of shares on 2021-11-03

View PDF (3 pages)

09/07/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

15/06/2021

Statement of capital following an allotment of shares on 2021-06-03

View PDF (3 pages)

15/06/2021

Statement of capital following an allotment of shares on 2021-04-09

View PDF (3 pages)

26/05/2021

Registration of charge 096160760002, created on 2021-05-18

View PDF (28 pages)

24/05/2021

Registration of charge 096160760001, created on 2021-05-17

View PDF (59 pages)

04/05/2021

Resolutions

View PDF (2 pages)

04/05/2021

Resolutions

View PDF (2 pages)

17/04/2021

Group of companies' accounts made up to 2020-09-30

View PDF (76 pages)

31/03/2021

Statement of capital following an allotment of shares on 2021-01-21

View PDF (3 pages)

22/01/2021

Statement of capital following an allotment of shares on 2020-12-16

View PDF (3 pages)

30/11/2020

Second filing of a statement of capital following an allotment of shares on 2020-02-24

View PDF (4 pages)

30/11/2020

Second filing of a statement of capital following an allotment of shares on 2020-03-11

View PDF (4 pages)

30/11/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-12

View PDF (4 pages)

11/11/2020

Statement of capital following an allotment of shares on 2020-11-10

View PDF (3 pages)

05/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

16/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

07/05/2020

Resolutions

View PDF (2 pages)

07/04/2020

Group of companies' accounts made up to 2019-09-30

View PDF (70 pages)

11/03/2020

Statement of capital following an allotment of shares on 2020-03-11

View PDF (4 pages)

06/03/2020

Director's details changed for Mr George Charles Lucan on 2020-03-05

View PDF (2 pages)

24/02/2020

Statement of capital following an allotment of shares on 2020-02-24

View PDF (4 pages)

05/02/2020

Statement of capital following an allotment of shares on 2019-12-12

View PDF (4 pages)

29/07/2019

Statement of capital following an allotment of shares on 2019-07-17

View PDF (3 pages)

10/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

10/06/2019

Statement of capital following an allotment of shares on 2019-05-30

View PDF (3 pages)

10/05/2019

Statement of capital following an allotment of shares on 2019-05-08

View PDF (3 pages)

07/05/2019

Statement of capital following an allotment of shares on 2019-04-26

View PDF (4 pages)

23/04/2019

Resolutions

View PDF (5 pages)

02/04/2019

Group of companies' accounts made up to 2018-09-30

View PDF (71 pages)

13/03/2019

Appointment of Mr Carlos Dos Santos Fernandes as a director on 2019-03-06

View PDF (2 pages)

08/03/2019

Termination of appointment of Christian De Goey as a director on 2019-03-06

View PDF (1 pages)

08/03/2019

Appointment of Mr Patrick James Earl of Clanwilliam as a director on 2019-03-06

View PDF (2 pages)

08/03/2019

Appointment of Mr Andrew Patrick Hollis as a director on 2019-03-06

View PDF (2 pages)

31/01/2019

Termination of appointment of Robert James Shepherd as a director on 2019-01-29

View PDF (1 pages)

31/01/2019

Termination of appointment of Paul Abram Vonk as a director on 2019-01-29

View PDF (1 pages)

31/01/2019

Appointment of Mr George Charles Lucan as a director on 2019-01-29

View PDF (2 pages)

25/01/2019

Notification of a person with significant control statement

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28/11/2018

Resolutions

View PDF (2 pages)

16/07/2018

Statement of capital following an allotment of shares on 2018-07-16

View PDF (3 pages)

12/07/2018

Termination of appointment of Jonathan Eldred Wilhelmus Tidswell -Pretorius as a director on 2018-07-05

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

11/06/2018

Statement of capital following an allotment of shares on 2018-04-23

View PDF (3 pages)

10/04/2018

Resolutions

View PDF (2 pages)

09/04/2018

Group of companies' accounts made up to 2017-09-30

View PDF (57 pages)

20/03/2018

Statement of capital following an allotment of shares on 2018-02-09

View PDF (3 pages)

30/01/2018

Statement of capital following an allotment of shares on 2017-11-28

View PDF (3 pages)

04/09/2017

Statement of capital following an allotment of shares on 2017-07-25

View PDF (3 pages)

25/07/2017

Statement of capital following an allotment of shares on 2017-07-06

View PDF (3 pages)

19/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

27/04/2017

Statement of capital following an allotment of shares on 2017-02-06

View PDF (4 pages)

07/04/2017

Resolutions

View PDF (2 pages)

09/03/2017

Group of companies' accounts made up to 2016-09-30

View PDF (56 pages)

27/10/2016

Sub-division of shares on 2016-10-13

View PDF (4 pages)

19/10/2016

Appointment of Mr Robert James Shepherd as a director on 2016-10-18

View PDF (2 pages)

19/10/2016

Appointment of Mr Cameron Roy Marchand Buchanan as a director on 2016-10-18

View PDF (2 pages)

19/10/2016

Appointment of Mr Christian De Goey as a director on 2016-10-18

View PDF (2 pages)

13/10/2016

Re-registration of Memorandum and Articles

View PDF (44 pages)

13/10/2016

Auditor's statement

View PDF (1 pages)

13/10/2016

Re-registration from a private company to a public company

View PDF (5 pages)

13/10/2016

Balance Sheet

View PDF (1 pages)

13/10/2016

Auditor's report

View PDF (1 pages)

13/10/2016

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

13/10/2016

Resolutions

View PDF (3 pages)

19/09/2016

Current accounting period extended from 2016-06-30 to 2016-09-30

View PDF (1 pages)

09/09/2016

Termination of appointment of Jonathan Richard Scott Hill as a director on 2016-08-31

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

09/05/2016

Statement of capital following an allotment of shares on 2016-04-22

View PDF (4 pages)

18/03/2016

Registered office address changed from Suite 1a, 38 Princes House Jermyn Street London SW1Y 6DN England to Building 3 Chiswick Park 566 Chiswick High Street London W4 5YA on 2016-03-18

View PDF (1 pages)

03/03/2016

Termination of appointment of David Lawrence Jamison as a director on 2016-02-08

View PDF (2 pages)

02/12/2015

Appointment of Mr Jonathan Richard Scott Hill as a director on 2015-12-01

View PDF (2 pages)

01/12/2015

Appointment of Mr Paul Abram Vonk as a director on 2015-12-01

View PDF (2 pages)

01/12/2015

Appointment of Mr David Lawrence Jamison as a director on 2015-12-01

View PDF (2 pages)

25/11/2015

Statement of capital following an allotment of shares on 2015-10-27

View PDF (4 pages)

25/11/2015

Appointment of Mr Carlos Dos Santos Fernandes as a secretary on 2015-11-25

View PDF (2 pages)

25/11/2015

Change of name notice

View PDF (2 pages)

25/11/2015

Certificate of change of name

View PDF (2 pages)

30/10/2015

Sub-division of shares on 2015-10-14

View PDF (5 pages)

30/10/2015

Resolutions

View PDF (1 pages)

27/08/2015

Appointment of Mr Jonathan Eldred Wilhelmus Tidswell -Pretorius as a director on 2015-06-01

View PDF (2 pages)

11/08/2015

Registered office address changed from 33 st James Square London SW1Y 4JS United Kingdom to Suite 1a, 38 Princes House Jermyn Street London SW1Y 6DN on 2015-08-11

View PDF (1 pages)

01/06/2015

Incorporation

View PDF (20 pages)

01/06/2015

Termination of appointment of Peter Valaitis as a director on 2015-06-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/06/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ANGUS ENERGY PLC

ANGUS ENERGY PLC is an(a) Active company incorporated on 01/06/2015 with the registered office located at Building 3 Chiswick Park, 566 Chiswick High Street, London W4 5YA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGUS ENERGY PLC?

ANGUS ENERGY PLC is currently Active. It was registered on 01/06/2015 .

Where is ANGUS ENERGY PLC located?

ANGUS ENERGY PLC is registered at Building 3 Chiswick Park, 566 Chiswick High Street, London W4 5YA.

What does ANGUS ENERGY PLC do?

ANGUS ENERGY PLC operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for ANGUS ENERGY PLC?

The latest filing was on 27/05/2026: Director's details changed for Mr Krzysztof Zielicki on 2026-05-27.