ANGUS ENERGY WEALD BASIN NO.2 LIMITED
LONDON KEY PETROLEUM (UK) LIMITED

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Company number 06975039
Status Active
Incorporation Date 28 July 2009
Company Type Private Limited Company
Address BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Satisfaction of charge 1 in full; All of the property or undertaking has been released from charge 1; Full accounts made up to 30 September 2015. The most likely internet sites of ANGUS ENERGY WEALD BASIN NO.2 LIMITED are www.angusenergywealdbasinno2.co.uk, and www.angus-energy-weald-basin-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six 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 Weald Basin No 2 Limited is a Private Limited Company. The company registration number is 06975039. Angus Energy Weald Basin No 2 Limited has been working since 28 July 2009. The present status of the company is Active. The registered address of Angus Energy Weald Basin No 2 Limited is Building 3 Chiswick Park 566 Chiswick High Road London England W4 5ya. . TIDSWELL-PRETORIUS, Jonathan Eldred Wilhelmus is a Secretary of the company. TIDSWELL, Jonathan Eldred is a Director of the company. VONK, Paul Abram is a Director of the company. Secretary RIBBONS, John George has been resigned. Secretary WILKINS, Dennis William has been resigned. Director RUSSELL, Kenneth John has been resigned. Director WILKINS, Dennis William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary

Director
TIDSWELL, Jonathan Eldred
Appointed Date: 25 July 2012
49 years old

Director
VONK, Paul Abram
Appointed Date: 25 November 2015
51 years old

Resigned Directors

Secretary
RIBBONS, John George
Resigned: 15 June 2012
Appointed Date: 28 July 2009

Secretary
WILKINS, Dennis William
Resigned: 25 July 2012
Appointed Date: 15 June 2012

Director
RUSSELL, Kenneth John
Resigned: 15 June 2012
Appointed Date: 28 July 2009
75 years old

Director
WILKINS, Dennis William
Resigned: 25 July 2012
Appointed Date: 28 July 2009
63 years old

Persons With Significant Control

Angus Energy Weald Basin No1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGUS ENERGY WEALD BASIN NO.2 LIMITED Events

24 Feb 2017
Satisfaction of charge 1 in full
28 Nov 2016
All of the property or undertaking has been released from charge 1
15 Sep 2016
Full accounts made up to 30 September 2015
15 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Jun 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 29 June 2016
...
... and 33 more events
21 Sep 2011
Annual return made up to 28 July 2011 with full list of shareholders
29 Oct 2010
Annual return made up to 28 July 2010 with full list of shareholders
28 Oct 2010
Full accounts made up to 30 June 2010
11 Jun 2010
Current accounting period shortened from 31 July 2010 to 30 June 2010
28 Jul 2009
Incorporation

ANGUS ENERGY WEALD BASIN NO.2 LIMITED Charges

29 November 2012
Debenture
Delivered: 15 December 2012
Status: Satisfied on 24 February 2017
Persons entitled: Ventureforth 2000 Limited
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