ANGUS ENERGY WEALD BASIN NO.2 LIMITED

Key Data

Status

Active

Company No.

06975039

Incorporation date

28/07/2009

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2009)

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 2025-06-08 with no updates

View PDF (3 pages)

19/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

01/05/2025

Appointment of Mr Carlos Dos Santos Fernandes as a director on 2024-04-01

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

17/05/2024

Accounts for a small company made up to 2023-09-30

View PDF (12 pages)

28/11/2023

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

View PDF (1 pages)

29/08/2023

Termination of appointment of George Charles Lucan as a director on 2023-08-15

View PDF (1 pages)

14/07/2023

Appointment of Mr Richard Herbert as a director on 2023-04-15

View PDF (2 pages)

14/07/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

08/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (12 pages)

06/07/2022

Accounts for a small company made up to 2021-09-30

View PDF (12 pages)

27/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

13/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (12 pages)

09/07/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

03/06/2021

Memorandum and Articles of Association

View PDF (12 pages)

03/06/2021

Resolutions

View PDF (1 pages)

24/05/2021

Registration of charge 069750390002, created on 2021-05-17

View PDF (60 pages)

24/05/2021

Registration of charge 069750390003, created on 2021-05-17

View PDF (26 pages)

26/06/2020

Accounts for a small company made up to 2019-09-30

View PDF (12 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (4 pages)

06/03/2020

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

View PDF (2 pages)

02/01/2020

Cessation of Angus Energy Weald Basin No1 Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

02/01/2020

Notification of Angus Energy Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

29/07/2019

Termination of appointment of Jonathan Eldred Wilhelmus Tidswell-Pretorius as a secretary on 2019-07-16

View PDF (1 pages)

16/07/2019

Appointment of Mr Andrew Patrick Hollis as a director on 2019-07-16

View PDF (2 pages)

16/07/2019

Termination of appointment of Jonathan Eldred Tidswell as a director on 2019-07-16

View PDF (1 pages)

04/04/2019

Accounts for a small company made up to 2018-09-30

View PDF (12 pages)

31/01/2019

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

View PDF (2 pages)

31/01/2019

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

View PDF (1 pages)

01/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

04/05/2018

Accounts for a small company made up to 2017-09-30

View PDF (12 pages)

16/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

11/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (13 pages)

24/02/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

28/11/2016

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

15/09/2016

Full accounts made up to 2015-09-30

View PDF (12 pages)

15/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (6 pages)

29/06/2016

Registered office address changed from Suite 1a, 38 Princes House Jermyn Street London SW1Y 6DN to Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 2016-06-29

View PDF (1 pages)

08/12/2015

Resolutions

View PDF (12 pages)

26/11/2015

Appointment of Mr Paul Abram Vonk as a director on 2015-11-25

View PDF (2 pages)

08/10/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

07/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (3 pages)

02/10/2015

Registered office address changed from 33 st. James's Square London SW1Y 4JS to Suite 1a, 38 Princes House Jermyn Street London SW1Y 6DN on 2015-10-02

View PDF (1 pages)

06/10/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

29/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (3 pages)

29/08/2014

Director's details changed for Mr Jonathan Eldred Tidswell on 2013-10-09

View PDF (2 pages)

29/08/2014

Registered office address changed from Suite 1a 38 Princes House Jermyn Street London SW1Y 6DN to 33 St. James's Square London SW1Y 4JS on 2014-08-29

View PDF (1 pages)

29/08/2014

Secretary's details changed for Jonathan Eldred Tidswell on 2013-10-09

View PDF (1 pages)

24/03/2014

Previous accounting period extended from 2013-06-30 to 2013-09-30

View PDF (4 pages)

24/03/2014

Registered office address changed from Ventureforth House South Denes Road Great Yarmouth Norfolk NR30 3PT on 2014-03-24

View PDF (2 pages)

21/11/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (14 pages)

07/11/2013

Full accounts made up to 2012-06-30

View PDF (12 pages)

03/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2013

Statement of capital following an allotment of shares on 2013-05-13

View PDF (4 pages)

05/06/2013

Resolutions

View PDF (44 pages)

15/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

07/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (14 pages)

06/08/2012

Termination of appointment of Dennis Wilkins as a secretary

View PDF (2 pages)

06/08/2012

Termination of appointment of Dennis Wilkins as a director

View PDF (2 pages)

06/08/2012

Appointment of Jonathan Eldred Tidswell as a secretary

View PDF (3 pages)

06/08/2012

Appointment of Mr Jonathan Eldred Tidswell as a director

View PDF (3 pages)

06/08/2012

Registered office address changed from 15 Appold Street London EC2A 2HB on 2012-08-06

View PDF (2 pages)

01/08/2012

Certificate of change of name

View PDF (2 pages)

01/08/2012

Change of name notice

View PDF (2 pages)

26/06/2012

Termination of appointment of John Ribbons as a secretary

View PDF (2 pages)

26/06/2012

Termination of appointment of Kenneth Russell as a director

View PDF (2 pages)

26/06/2012

Appointment of Dennis William Wilkins as a secretary

View PDF (3 pages)

04/04/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

21/09/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (14 pages)

29/10/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (14 pages)

28/10/2010

Full accounts made up to 2010-06-30

View PDF (12 pages)

11/06/2010

Current accounting period shortened from 2010-07-31 to 2010-06-30

View PDF (3 pages)

28/07/2009

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ANGUS ENERGY WEALD BASIN NO.2 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

08/06/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Hollis, Andrew Patrick	Director	16/07/2019 - 27/09/2023	7
Lucan, George Charles	Director	29/01/2019 - 15/08/2023	11
Herbert, Richard	Director	15/04/2023 - 18/06/2025	14
Dos Santos Fernandes, Carlos	Director	01/04/2024 - Present	20

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANGUS ENERGY WEALD BASIN NO.2 LIMITED

ANGUS ENERGY WEALD BASIN NO.2 LIMITED is an(a) Active company incorporated on 28/07/2009 with the registered office located at Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA. There is currently 1 active director 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 WEALD BASIN NO.2 LIMITED?

ANGUS ENERGY WEALD BASIN NO.2 LIMITED is currently Active. It was registered on 28/07/2009 .

Where is ANGUS ENERGY WEALD BASIN NO.2 LIMITED located?

ANGUS ENERGY WEALD BASIN NO.2 LIMITED is registered at Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA.

What does ANGUS ENERGY WEALD BASIN NO.2 LIMITED do?

ANGUS ENERGY WEALD BASIN NO.2 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANGUS ENERGY WEALD BASIN NO.2 LIMITED?

The latest filing was on 26/06/2025: Termination of appointment of Richard Herbert as a director on 2025-06-18.