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Company Information for ANGUS ENERGY HOLDINGS UK LIMITED
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN,
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Company Registration Number
 SC366110 Private Limited Company
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Company Overview
About Angus Energy Holdings Uk Ltd
ANGUS ENERGY HOLDINGS UK LIMITED was founded on 2009-09-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Angus Energy Holdings Uk Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||
|---|---|---|---|---|
| ANGUS ENERGY HOLDINGS UK LIMITED | ||||
| Legal Registered Office | ||||
| 5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN Other companies in EH7 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | SC366110 | |
|---|---|---|
| Company ID Number | SC366110 | |
| Date formed | 2009-09-25 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 25/09/2015 | |
| Return next due | 23/10/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB125488696 |
| Last Datalog update: | 2024-07-06 00:23:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGUS ENERGY HOLDINGS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AAA BUSINESS SOLUTIONS LIMITED GREENBANK ACCOUNTANCY SERVICES LIMITED GREENBANK ACCOUNTANTS LIMITED GREENBANK ASSET MANAGEMENT LIMITED WARDLE BUSINESS SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AAA BUSINESS SOLUTIONS LIMITED GREENBANK ACCOUNTANCY SERVICES LIMITED GREENBANK ACCOUNTANTS LIMITED GREENBANK ASSET MANAGEMENT LIMITED WARDLE BUSINESS SOLUTIONS LIMITED
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Company Officers of ANGUS ENERGY HOLDINGS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN ELDRED TIDSWELL |
||
PAUL ABRAM VONK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
SAMUEL GEORGE ALAN LLOYD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANGUS ENERGY PLC | Director | 2015-12-01 | CURRENT | 2015-06-01 | Active | |
| ANGUS ENERGY WEALD BASIN NO.2 LIMITED | Director | 2015-11-25 | CURRENT | 2009-07-28 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK HOLLIS | ||
| APPOINTMENT TERMINATED, DIRECTOR GEORGE CHARLES LUCAN | ||
| CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
| DIRECTOR APPOINTED MR RICHARD HERBERT | ||
| DIRECTOR APPOINTED MR CARLOS DOS SANTOS FERNANDES | ||
| REGISTERED OFFICE CHANGED ON 08/11/22 FROM 6 South Charlotte Street 6 South Charlotte Street Edinburgh EH2 4AN Scotland | ||
| REGISTERED OFFICE CHANGED ON 26/09/22 FROM Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland | ||
| REGISTERED OFFICE CHANGED ON 26/09/22 FROM 6 South Charlotte Street 6 South Charlotte Street Edinburgh EH2 4AN Scotland | ||
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/22 FROM Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
| AAMD | Amended small company accounts made up to 2021-09-30 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr George Charles Lucan on 2020-03-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PATRICK HOLLIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELDRED TIDSWELL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| AP01 | DIRECTOR APPOINTED MR GEORGE CHARLES LUCAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ABRAM VONK | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/18 FROM Suite 1, 4 Queen Street Edinburgh EH2 1JE Scotland | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM SUITE 2, 5 ST. VINCENT STREET EDINBURGH EH3 6SW SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM SUITE 2, 5 ST. VINCENT STREET EDINBURGH EH3 6SW SCOTLAND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM SUITE 2, 5 ST. VINCENT STREET EDINBURGH EH3 6SW SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM SUITE 2, ST. VINCENT STREET EDINBURGH EH3 6SW SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM SUITE 2 5 ST. VINCENT STREET EDINBURGH EH3 6SW SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 7 HOPETOUN CRESCENT EDINBURGH EH7 4AY | |
| LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 01/12/15 | |
| AP01 | DIRECTOR APPOINTED MR PAUL ABRAM VONK | |
| AP01 | DIRECTOR APPOINTED MR PAUL ABRAM VONK | |
| RES15 | CHANGE OF NAME 24/11/2015 | |
| CERTNM | COMPANY NAME CHANGED ANGUS ENERGY LIMITED CERTIFICATE ISSUED ON 25/11/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED ANGUS ENERGY LIMITED CERTIFICATE ISSUED ON 25/11/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 25/09/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 25/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 13 ROYAL TERRACE EDINBURGH EH7 5AB SCOTLAND | |
| GAZ1 | FIRST GAZETTE | |
| SH01 | 06/07/12 STATEMENT OF CAPITAL GBP 200 | |
| AR01 | 25/09/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM HARPERRIG RESERVOIR HOUSE - KIRKNEWTON MIDLOTHIAN EH27 8DH SCOTLAND | |
| SH01 | 24/02/12 STATEMENT OF CAPITAL GBP 112 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 25/09/10 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| SH01 | 24/11/09 STATEMENT OF CAPITAL GBP 100 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED QUILLCO 231 LIMITED CERTIFICATE ISSUED ON 23/10/09 | |
| RES15 | CHANGE OF NAME 22/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LIMITED | |
| AP01 | DIRECTOR APPOINTED JONATHAN TIDSWELL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM C/O DLA PIPER SCOTLAND LLP RUTLAND SQUARE EDINBURGH EH1 2AA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ANGUS ENERGY HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-09-27 |
| Proposal to Strike Off | 2012-10-05 |
| Proposal to Strike Off | 2011-09-23 |
| Proposal to Strike Off | 2011-01-21 |
Fines / Sanctions
No fines or sanctions have been issued against ANGUS ENERGY HOLDINGS 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
ANGUS ENERGY HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGUS ENERGY HOLDINGS UK LIMITED
Intangible Assets
Patents
We have not found any records of ANGUS ENERGY HOLDINGS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANGUS ENERGY HOLDINGS UK LIMITED
Income
Government Income
We have not found government income sources for ANGUS ENERGY HOLDINGS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ANGUS ENERGY HOLDINGS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANGUS ENERGY HOLDINGS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ANGUS ENERGY LIMITED | Event Date | 2013-09-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ANGUS ENERGY LIMITED | Event Date | 2012-10-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ANGUS ENERGY LIMITED | Event Date | 2011-09-23 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ANGUS ENERGY LIMITED | Event Date | 2011-01-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGUS ENERGY HOLDINGS 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 ANGUS ENERGY HOLDINGS 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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