ANGUS ENERGY WEALD BASIN NO.3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Angus Energy Weald Basin No.3 Limited. The company was founded 50 years ago and was given the registration number SC055329. The firm's registered office is in EDINBURGH. You can find them at Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	ANGUS ENERGY WEALD BASIN NO.3 LIMITED
Company Number	:	SC055329
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 March 1974
End of financial year	:	30 September 2023
Jurisdiction	:	Scotland
Industry Codes	:	06100 - Extraction of crude petroleum 06200 - Extraction of natural gas 19201 - Mineral oil refining 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Office Address & Contact

Registered Address	:	Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland, EH12 9DQ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN	Director	15 April 2023	Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN	Director	15 April 2023	Active
29 Abercorn Place, London, England, NW8 9DU	Secretary	-	Active
St. Andrews House, Barkers Hill, Donhead St. Andrew, Shaftesbury, SP7 9EB	Secretary	21 November 1997	Active
1 Luscombe Road, Poole, BH14 8ST	Secretary	06 March 2006	Active
5, Pendine Street, Carine, Australia, 6020	Secretary	30 September 2009	Active
Westpoint, 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland, EH12 9DQ	Secretary	25 July 2012	Active
Ground Floor 20, Kings Park Road, West Perth 6009, Australia,	Secretary	15 June 2012	Active
No 19 Street No 43, Area 4 Abdulla Salim Area, Safat 1801, Kuwait, FOREIGN	Director	01 July 1995	Active
Jadah 13, Block 17, House 3, Bayan Area 7, Kuwait,	Director	01 July 1995	Active
19 5th Street North, Ahmadi, Kuwait,	Director	01 July 1995	Active
Baches V, Drammen, Norway, 3010	Director	12 February 1997	Active
46 Elm Park Gardens, London, SW10 9PA	Director	12 February 1997	Active
67 Fountainhall Road, Aberdeen, AB2 4EU	Director	02 April 1998	Active
13 Briar Lane, Carshalton, SM5 4PX	Director	-	Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN	Director	16 July 2019	Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN	Director	29 January 2019	Active
20 Bramerton Street, London, SW3 5JX	Director	-	Active
Suit 7, 154 Hampden Road, Nedlands, Australia, 6009	Director	07 December 2011	Active
Tord Pedersensgt 60, 3014 Drammen, Norway,	Director	12 February 1997	Active
Castleton House, 15 The Chanonry, Aberdeen, Scotland, AB24 1RP	Director	01 January 1998	Active
St Andrews House, Barkers Hill Donhead St Andrew, Shaftesbury, SP7 9EB	Director	21 November 1997	Active
1 Luscombe Road, Poole, BH14 8ST	Director	21 November 1997	Active
The Old Barn Dean Lane, Merstham, Redhill, RH1 3AH	Director	19 June 1991	Active
8, Birchwood Road, Parkstone, Poole, BH14 9NP	Director	07 November 2008	Active
Unit 6, 103 Colin Street, West Perth, Australia, 6005	Director	30 September 2009	Active
Batsmannsveien 21, Tolusrod, Norway, 3150	Director	12 February 1997	Active
Bjornekroken 19, Lysaker, Norway, 1324	Director	12 February 1997	Active
Westpoint, 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland, EH12 9DQ	Director	25 July 2012	Active
Ridgeway House, Mountview Road, Claygate, KT10 0UD	Director	-	Active
Suite1a, 38 Princes House, Jermyn Street, London, England, SW1Y 6DN	Director	25 November 2015	Active
1, The Cutting, Mosman Park, Western Australia, Australia, 6012	Director	30 September 2009	Active
Rutland House 38 Ormond Crescent, Hampton, TW12 2TH	Director	-	Active

People with Significant Control

The Law Debenture Trust Corporation P.L.C.
Notified on	:	17 May 2021
Status	:	Active
Country of residence	:	England
Address	:	Eighth Floor, 100 Bishopsgate, London, England, EC2N 4AG
Nature of control	:	Ownership of shares 75 to 100 percent

Angus Energy Weald Basin No2
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Building 3, Chiswick High Road, London, England, W4 5YA
Nature of control	:	Ownership of shares 75 to 100 percent

ANGUS ENERGY WEALD BASIN NO.3 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement