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Company Information for

SANTOS (UK) LIMITED

66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH,
Company Registration Number
08578451
Private Limited Company
Active

Company Overview

About Santos (uk) Ltd
SANTOS (UK) LIMITED was founded on 2013-06-20 and has its registered office in London. The organisation's status is listed as "Active". Santos (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SANTOS (UK) LIMITED
 
Legal Registered Office
66 LINCOLN'S INN FIELDS
LONDON
WC2A 3LH
Other companies in WC2A
 
Filing Information
Company Number 08578451
Company ID Number 08578451
Date formed 2013-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
Last Datalog update: 2023-12-05 09:10:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANTOS (UK) LIMITED
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Company Officers of SANTOS (UK) LIMITED

Current Directors
Officer Role Date Appointed
TYROLESE (SECRETARIAL) LIMITED
 Company Secretary 2013-06-20
KEVIN THOMAS GALLAGHER
 Director 2016-03-04
ANTHONY NEILSON
 Director 2016-12-23
JAMES THORNE
 Director 2013-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN SEATON
 Director 2013-06-20 2016-12-24
PETER ROLAND COATES
 Director 2015-11-12 2016-03-07
DAVID JOHN WISSLER KNOX
 Director 2013-06-20 2015-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TYROLESE (SECRETARIAL) LIMITED AL SHIRA'AA FARMS (NOMINEE) LIMITED Company Secretary 2018-06-26 CURRENT 2018-06-26 Active - Proposal to Strike off
TYROLESE (SECRETARIAL) LIMITED AL SHIRA'AA FARMS LIMITED Company Secretary 2017-03-21 CURRENT 2014-09-15 Active
TYROLESE (SECRETARIAL) LIMITED ANALYSIS GROUP LTD. Company Secretary 2017-02-20 CURRENT 2017-02-20 Active
TYROLESE (SECRETARIAL) LIMITED BAR GOURMET UK LIMITED Company Secretary 2016-12-20 CURRENT 2016-05-26 Active
TYROLESE (SECRETARIAL) LIMITED SANTOS SABAH BLOCK R LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Liquidation
TYROLESE (SECRETARIAL) LIMITED SANTOS SABAH BLOCK S LIMITED Company Secretary 2014-05-27 CURRENT 2014-05-27 Dissolved 2017-03-21
TYROLESE (SECRETARIAL) LIMITED DOY YOUTH DEVELOPMENT LTD Company Secretary 2011-08-09 CURRENT 2010-12-20 Active - Proposal to Strike off
TYROLESE (SECRETARIAL) LIMITED SANTOS SANGU FIELD LIMITED Company Secretary 2010-12-17 CURRENT 2003-08-22 Active
TYROLESE (SECRETARIAL) LIMITED THE IMPACTT FOUNDATION Company Secretary 2008-07-25 CURRENT 2008-07-25 Active
TYROLESE (SECRETARIAL) LIMITED SANTOS BANGLADESH LIMITED Company Secretary 2007-10-25 CURRENT 1971-04-14 Active
TYROLESE (SECRETARIAL) LIMITED INTEGRAL CAPITAL SERVICES (UK) LIMITED Company Secretary 2007-07-18 CURRENT 2007-07-18 Dissolved 2015-05-05
TYROLESE (SECRETARIAL) LIMITED ZEPHYRUS PARTNERS LIMITED Company Secretary 2007-07-18 CURRENT 2007-07-18 Active
TYROLESE (SECRETARIAL) LIMITED THE MAKATON CHARITY Company Secretary 2007-06-14 CURRENT 2007-06-14 Active
TYROLESE (SECRETARIAL) LIMITED THE TONY BLAIR FAITH FOUNDATION Company Secretary 2007-04-02 CURRENT 2007-04-02 Dissolved 2018-03-20
TYROLESE (SECRETARIAL) LIMITED STEETLEY INVESTMENTS LIMITED Company Secretary 2006-11-08 CURRENT 2006-11-08 Active
TYROLESE (SECRETARIAL) LIMITED STEETLEY INVESTMENTS (TWO) LIMITED Company Secretary 2006-11-08 CURRENT 2006-11-08 Active
TYROLESE (SECRETARIAL) LIMITED NOELA LIMITED Company Secretary 2006-10-27 CURRENT 2006-10-27 Dissolved 2014-02-18
TYROLESE (SECRETARIAL) LIMITED FARRER LEGAL SERVICES LIMITED Company Secretary 2006-07-18 CURRENT 2006-06-22 Active - Proposal to Strike off
TYROLESE (SECRETARIAL) LIMITED BRITISH ASSOCIATION OF HAND THERAPISTS LIMITED Company Secretary 2004-03-17 CURRENT 1996-04-29 Active
TYROLESE (SECRETARIAL) LIMITED FIDDLERS REACH INVESTMENTS LIMITED Company Secretary 2002-05-17 CURRENT 1993-04-16 Dissolved 2015-10-27
TYROLESE (SECRETARIAL) LIMITED SMITHERS & CO LIMITED Company Secretary 2002-03-11 CURRENT 1989-05-31 Dissolved 2017-05-09
TYROLESE (SECRETARIAL) LIMITED HOSPITAL MANAGEMENT SYSTEMS LIMITED Company Secretary 2001-11-13 CURRENT 1992-09-17 Dissolved 2016-01-19
TYROLESE (SECRETARIAL) LIMITED CHINA TRADING INTERNATIONAL LIMITED Company Secretary 2001-08-29 CURRENT 1985-07-08 Dissolved 2014-03-18
TYROLESE (SECRETARIAL) LIMITED PAGERIM LIMITED Company Secretary 2001-08-14 CURRENT 1975-11-13 Dissolved 2014-03-11
TYROLESE (SECRETARIAL) LIMITED BADER COLLEGE Company Secretary 1996-07-01 CURRENT 1993-07-15 Active
TYROLESE (SECRETARIAL) LIMITED WILL WOODLANDS Company Secretary 1996-03-29 CURRENT 1994-05-23 Active
KEVIN THOMAS GALLAGHER SANTOS SABAH BLOCK S LIMITED Director 2016-03-04 CURRENT 2014-05-27 Dissolved 2017-03-21
KEVIN THOMAS GALLAGHER SANTOS SABAH BLOCK R LIMITED Director 2016-03-04 CURRENT 2014-09-26 Liquidation
KEVIN THOMAS GALLAGHER SANTOS BANGLADESH LIMITED Director 2016-03-04 CURRENT 1971-04-14 Active
KEVIN THOMAS GALLAGHER SANTOS SANGU FIELD LIMITED Director 2016-03-04 CURRENT 2003-08-22 Active
ANTHONY NEILSON SANTOS BANGLADESH LIMITED Director 2016-12-24 CURRENT 1971-04-14 Active
ANTHONY NEILSON SANTOS SABAH BLOCK R LIMITED Director 2016-12-23 CURRENT 2014-09-26 Liquidation
ANTHONY NEILSON SANTOS SANGU FIELD LIMITED Director 2016-12-23 CURRENT 2003-08-22 Active
JAMES THORNE UNIVERSITY COLLEGE LONDON HOSPITALS CHARITY Director 2016-02-01 CURRENT 2016-02-01 Active
JAMES THORNE THE NEW BEACON EDUCATIONAL TRUST LIMITED Director 2014-11-20 CURRENT 1969-04-10 Active - Proposal to Strike off
JAMES THORNE SANTOS SABAH BLOCK R LIMITED Director 2014-09-26 CURRENT 2014-09-26 Liquidation
JAMES THORNE SANTOS SABAH BLOCK S LIMITED Director 2014-05-27 CURRENT 2014-05-27 Dissolved 2017-03-21
JAMES THORNE SANTOS SANGU FIELD LIMITED Director 2010-12-17 CURRENT 2003-08-22 Active
JAMES THORNE SANTOS BANGLADESH LIMITED Director 2010-04-01 CURRENT 1971-04-14 Active
JAMES THORNE TYROLESE (658) LIMITED Director 2008-12-21 CURRENT 2008-12-21 Dissolved 2013-10-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04APPOINTMENT TERMINATED, DIRECTOR JAMES THORNE
2024-03-04APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS GALLAGHER
2023-12-06Director's details changed for Anthea Lynne Mckinnell on 2023-11-27
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-11CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-06-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEILSON
2022-03-25AP01DIRECTOR APPOINTED ANTHEA LYNNE MCKINNELL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-07-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-07-03SH0124/06/20 STATEMENT OF CAPITAL USD 201520000
2020-06-08RES01ADOPT ARTICLES 08/06/20
2020-06-08MEM/ARTSARTICLES OF ASSOCIATION
2020-06-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-28AP01DIRECTOR APPOINTED MR ANTHONY ALEXANDER GROVES TURNER
2019-07-01SH20Statement by Directors
2019-07-01SH19Statement of capital on 2019-07-01 USD 336,308,000.00
2019-07-01CAP-SSSolvency Statement dated 24/06/19
2019-07-01RES13Resolutions passed:
  • Reduction of share premium account 24/06/2019
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-21CH01Director's details changed for Kevin Thomas Gallagher on 2019-06-07
2019-06-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18CH01Director's details changed for Anthony Neilson on 2018-04-03
2018-05-03RES10Resolutions passed:
  • Resolution of allotment of securities
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;USD 336308000
2018-04-26SH0109/04/18 STATEMENT OF CAPITAL USD 336308000
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;USD 315958000
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-06PSC02Notification of Santos Limited as a person with significant control on 2016-04-06
2017-05-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SEATON
2017-01-13AP01DIRECTOR APPOINTED ANTHONY NEILSON
2016-09-12CH01Director's details changed for Kevin Thomas Gallagher on 2016-07-22
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;USD 315958000
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2016-05-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROLAND COATES
2016-03-22AP01DIRECTOR APPOINTED KEVIN THOMAS GALLAGHER
2016-03-21SH0129/02/16 STATEMENT OF CAPITAL USD 315958000
2015-11-24AP01DIRECTOR APPOINTED PETER ROLAND COATES
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WISSLER KNOX
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;USD 261458000
2015-06-25AR0120/06/15 FULL LIST
2015-06-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;USD 261458000
2014-07-18AR0120/06/14 FULL LIST
2014-06-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-27SH0121/11/13 STATEMENT OF CAPITAL USD 261458000
2013-07-11AA01CURRSHO FROM 30/06/2014 TO 31/12/2013
2013-07-08SH0127/06/13 STATEMENT OF CAPITAL USD 261202000
2013-06-21SH0121/06/13 STATEMENT OF CAPITAL USD 2000
2013-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to SANTOS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANTOS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SANTOS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Intangible Assets
Patents
We have not found any records of SANTOS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANTOS (UK) LIMITED
Trademarks
We have not found any records of SANTOS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANTOS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as SANTOS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SANTOS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANTOS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANTOS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2A 3LH