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Companies/SC055329

Angus Energy Weald Basin No.3 Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
The Law Debenture Trust Corporation P.L.C.Corporate
Shares: over 75%, up to 100%

Notified 2021-05-17 · No cessation recorded

Source record 12532296
Angus Energy Weald Basin No2Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 1910636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
RP
Ross Patrick PearsonCurrent director
Appointed 2026-07-14
+5 others
CD
Carlos Dos Santos FernandesCurrent director
Appointed 2023-04-15 · 3 yrs · Director
+10 others
Show 31 historical appointments
RH
Richard HerbertResigned director
Resigned 2023-04-15 · 2 yrs · Director
AH
Andrew HollisResigned director
Resigned 2019-07-16 · 4 yrs · Director
GL
George LucanResigned director
Resigned 2019-01-29 · 4 yrs · Managing Director
PV
Paul VonkResigned director
Resigned 2015-11-25 · 3 yrs · Director
JT
Jonathan TidswellResigned secretary
Resigned 2012-07-25 · 6 yrs
JT
Jonathan TidswellResigned director
Resigned 2012-07-25 · 6 yrs · Company Director
DW
Dennis WilkinsResigned secretary
Resigned 2012-06-15
JM
John MarshallResigned director
Resigned 2011-12-07 · None
JR
John RibbonsResigned secretary
Resigned 2009-09-30 · 2 yrs
DW
Dennis WilkinsResigned director
Resigned 2009-09-30 · 2 yrs · Accountant
KR
Kenneth RussellResigned director
Resigned 2009-09-30 · 2 yrs · Company Director
SR
Simon RooksbyResigned director
Resigned 2008-11-07 · Geoscientist
TR
Thomas RedmanResigned secretaryResigned director
Resigned 2006-03-06 · 3 yrs · Chairman
JH
James HayResigned director
Resigned 1998-04-02 · 1 yr · Consultant
SO
Stuart OakleyResigned director
Resigned 1998-01-01 · Director
JR
Janet RedmanResigned secretary
Resigned 1997-11-21 · 8 yrs
PR
Peter RedmanResigned director
Resigned 1997-11-21 · 11 yrs · Drilling Engineer
JN
Jan NilssonResigned director
Resigned 1997-02-12 · Business Executive
LB
Lars BjerkeResigned director
Resigned 1997-02-12 · Engineer
ET
Eirik TandrevoldResigned director
Resigned 1997-02-12 · Business Executive
JB
Jerry BourgeoisResigned director
Resigned 1997-02-12 · Petroleum Engineer
TS
Torstein SannessResigned director
Resigned 1997-02-12 · Engineer
AA
Abdul Al RabahResigned director
Resigned 1995-07-01 · 1 yr · Manager
KA
Khaled Al OthmanResigned director
Resigned 1995-07-01 · 1 yr · Under Secretary
KA
Khalid Al HaroonResigned director
Resigned 1995-07-01 · 1 yr · Business Executive
GR
Graham RollinsonResigned director
Resigned 1991-06-19 · 5 yrs · Geologist
ML
Michael LynchResigned director
Resigned 1988-12-05 · 6 yrs · Petroleum Engineer
RT
Roger TurnerResigned director
Resigned 1988-12-05 · 1 yr · Petroleum Engineer
GH
Geoffrey HewittResigned director
Resigned 1988-12-05 · 8 yrs · Barrister
VG
Victoria GlynResigned secretary
Resigned 1988-12-05 · 8 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active