ANGUS ENERGY PLC
LONDON ANGUS ENERGY HOLDINGS UK LTD

Hellopages » Greater London » Hounslow » W4 5YA

Company number 09616076
Status Active
Incorporation Date 1 June 2015
Company Type Public Limited Company
Address BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH STREET, LONDON, ENGLAND, W4 5YA
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Group of companies' accounts made up to 30 September 2016; Sub-division of shares on 13 October 2016. The most likely internet sites of ANGUS ENERGY PLC are www.angusenergy.co.uk, and www.angus-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angus Energy Plc is a Public Limited Company. The company registration number is 09616076. Angus Energy Plc has been working since 01 June 2015. The present status of the company is Active. The registered address of Angus Energy Plc is Building 3 Chiswick Park 566 Chiswick High Street London England W4 5ya. . DOS SANTOS FERNANDES, Carlos is a Secretary of the company. BUCHANAN, Cameron Roy Marchand is a Director of the company. DE GOEY, Christian is a Director of the company. SHEPHERD, Robert James is a Director of the company. TIDSWELL -PRETORIUS, Jonathan Eldred Wilhelmus is a Director of the company. VONK, Paul Abram is a Director of the company. Director HILL, Jonathan Richard Scott has been resigned. Director JAMISON, David Lawrence has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
DOS SANTOS FERNANDES, Carlos
Appointed Date: 25 November 2015
Director
BUCHANAN, Cameron Roy Marchand
Appointed Date: 18 October 2016
79 years old
Director
DE GOEY, Christian
Appointed Date: 18 October 2016
56 years old
Director
SHEPHERD, Robert James
Appointed Date: 18 October 2016
58 years old
Director
TIDSWELL -PRETORIUS, Jonathan Eldred Wilhelmus
Appointed Date: 01 June 2015
49 years old
Director
VONK, Paul Abram
Appointed Date: 01 December 2015
51 years old

Resigned Directors

Director
HILL, Jonathan Richard Scott
Resigned: 31 August 2016
Appointed Date: 01 December 2015
57 years old
Director
JAMISON, David Lawrence
Resigned: 08 February 2016
Appointed Date: 01 December 2015
80 years old
Director
VALAITIS, Peter Anthony
Resigned: 01 June 2015
Appointed Date: 01 June 2015
74 years old

ANGUS ENERGY PLC Events

07 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2017
Group of companies' accounts made up to 30 September 2016
27 Oct 2016
Sub-division of shares on 13 October 2016
19 Oct 2016
Appointment of Mr Cameron Roy Marchand Buchanan as a director on 18 October 2016
19 Oct 2016
Appointment of Mr Christian De Goey as a director on 18 October 2016
...
... and 17 more events
30 Oct 2015
Resolutions
  • RES13 ‐ Subdivision 14/10/2015
  • RES13 ‐ Subdivision 14/10/2015
27 Aug 2015
Appointment of Mr Jonathan Eldred Wilhelmus Tidswell -Pretorius as a director on 1 June 2015
11 Aug 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 11 August 2015
01 Jun 2015
Termination of appointment of Peter Valaitis as a director on 1 June 2015
01 Jun 2015
Incorporation
Statement of capital on 2015-06-01
  • GBP 1

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