SANTOS BANGLADESH LIMITED

Company summary

Company number: SC048610
Status: ACTIVE
Incorporated / age: 14 April 197155 years
Registered office: 50 Lothian Road(C/O Burness Llp), Festival Square, Edinburgh, Midlothian, EH3 9WJ
Accounts due: 30 September 2027
Confirmation statement due: 25 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 21:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 Lothian Road(C/O Burness Llp), Festival Square, Edinburgh, Midlothian, EH3 9WJ
Nature of business
Extraction of crude petroleum
Previous company names
CAIRN ENERGY BANGLADESH LIMITED
CAIRN ENERGY BANGLADESH PLC
CAIRN ENERGY PLC
CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TYROLESE (SECRETARIAL) LIMITED ACTIVE	Secretary	25 Oct 2007				66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom
HARRIS, Lachlan John ACTIVE	Director	31 Oct 2025		Australia	July 1981	Santos Centre, 60 Flinders Street, Adelaide, SA 5000, Australia
TURNER, Anthony Alexander Groves ACTIVE	Director	01 Jan 2024		United Kingdom	September 1975	66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom
DUNDAS, Hew Ralph RESIGNED	Secretary	01 Oct 1993	20 Oct 1998			86d Ravelston Dykes, Edinburgh, EH12 6HE
MACLEOD, Agnes RESIGNED	Secretary	31 Dec 1992	01 Oct 1993			11 Woodburn Terrace, Edinburgh, Midlothian, EH10 4SJ
TIMMONS, Robert Bryan RESIGNED	Secretary	22 Nov 1989	31 Dec 1992			12 Braid Hills Approach, Edinburgh, Midlothian, EH10 6JY
WOOD, Duncan Alexander RESIGNED	Secretary	20 Oct 1998	25 Oct 2007			18 Belmont Drive, Giffnock, Glasgow, G46 7PA
BROWN, Janice Margaret RESIGNED	Director	16 Feb 2007	25 Oct 2007	United Kingdom	June 1955	Slatehall, Gullane Road, Aberlady, East Lothian, EH32 0QB
COATES, Peter Roland RESIGNED	Director	12 Nov 2015	07 Mar 2016	Australia	November 1945	Santos Centre, 60 Flinders Street, Adelaide, Sa 5000, Australia
CURRY, David William RESIGNED	Director	24 May 1989	06 Apr 1994		May 1950	2 Old Sheriffmuir Road, Bridge Of Allan, Stirlingshire, FK9 4SF, Scotland
DUHE, Sherry Leigh RESIGNED	Director	14 Oct 2024	31 Oct 2025	Australia	August 1974	Santos Centre, 60 Flinders Street, Adelaide, SA 5000, Australia
ELLICE FLINT, John Charles RESIGNED	Director	25 Oct 2007	25 Mar 2008		February 1951	27 Robe Terrace, Medindie, 5081, 5081, South Australia
FOWLER, Peter James RESIGNED	Director	17 Sep 1996	26 Aug 2001		August 1936	33 Northdown Street, London, N1 9BL
GALLAGHER, Kevin Thomas RESIGNED	Director	04 Mar 2016	31 Dec 2023	Australia	June 1965	Santos Centre, 60 Flinders Street, Adelaide, Sa 5000, Australia
GAMMELL, James Gilbert Sydney RESIGNED	Director		07 May 1991		March 1920	Foxhall, Kirkliston, West Lothian, EH29 9ER
GAMMELL, Peter Joshua Thomas RESIGNED	Director		07 May 1991	Australia	January 1957	32 Riley Road, Claremont, 6010, Australia
GAMMELL, William Benjamin Bowring, Sir RESIGNED	Director		25 Oct 2007	Scotland	December 1952	90 Inverleith Place, Edinburgh, Midlothian, EH3 5PA
GROSSART, Hamish Mcleod RESIGNED	Director	12 Sep 1994	19 Feb 2003	Scotland	April 1957	Pitlour, Strathmiglo, Cupar, Fife, KY14 7RS
HART, Kevin RESIGNED	Director	14 Apr 1998	17 Nov 2006	Scotland	August 1968	17 Napier Road, Edinburgh, EH10 5AZ
KNOX, David John Wissler RESIGNED	Director	11 Jun 2008	12 Nov 2015	Australia	February 1958	Ground Floor, Santos Centre, 60, Flinders Street, Adelaide, South Australia, 5000, Australia
LESSELS, Norman RESIGNED	Director		01 May 2002		September 1938	11 Forres Street, Edinburgh, EH3 6BJ
MABON, Jesse Dickson, The Right Honourable Doctor RESIGNED	Director		28 May 1996		November 1925	57 Hillway, Highgate, London, N6 6AD
MACLEOD, Agnes RESIGNED	Director	01 Oct 1993	03 Sep 1997		March 1960	11 Woodburn Terrace, Edinburgh, Midlothian, EH10 4SJ
MCKINNELL, Anthea Lynne RESIGNED	Director	23 Mar 2022	14 Oct 2024	Australia	September 1967	Santos Centre, 60 Flinders Street, Adelaide, Sa, 5000, Australia
MURRAY, Norman Loch RESIGNED	Director	04 Oct 1999	19 Feb 2003	Scotland	March 1948	8 Pentland Avenue, Edinburgh, EH13 0HZ
NEILSON, Anthony RESIGNED	Director	24 Dec 2016	23 Mar 2022	Australia	August 1971	60, Flinders Street, Adelaide, Sa 5000, Australia
SEATON, Andrew John RESIGNED	Director	14 Dec 2010	24 Dec 2016	Australia	May 1965	Santos Centre 60, Flinders Street, Adelaide, South Australia, 5000, Australia
STOKES, Kerry Matthew RESIGNED	Director		16 May 1991			68 Jutland Parade, Dalkeith, Western Australia, FOREIGN, Australia
STORY, Edward T RESIGNED	Director	01 Jun 1997	19 Feb 2003		November 1943	PO BOX 399, Comfort, Texas, 78013, U.S.A.
SUTHERLAND, James Munro Murray RESIGNED	Director		31 Aug 1994	Scotland	September 1954	14 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
THOMS, Malcolm Shaw RESIGNED	Director	01 Jul 2000	25 Oct 2007	Scotland	November 1955	Garth Hill, 10 Ferryhills Road, North Queensferry, Inverkeithing, Fife, KY11 1HE
THOMSON, Frederick Douglas David, Sir RESIGNED	Director		01 Jul 1999	Scotland	February 1940	Holylee, Walkerburn, Peeblesshire, EH43 6BD
THOMSON, Simon John RESIGNED	Director	03 Apr 2007	25 Oct 2007	Scotland	March 1965	11, St. Bernard's Crescent, Edinburgh, Midlothian, EH4 1NR
THORNE, James RESIGNED	Director	01 Apr 2010	31 Dec 2023	United Kingdom	October 1953	66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom
THORNE, James RESIGNED	Director	25 Oct 2007	18 Dec 2007	United Kingdom	October 1953	Wickhurst Oast, Leigh, Tonbridge, Kent, TN11 8PS
TRACY, Philip Oliver James RESIGNED	Director	24 May 1989	04 May 1999	United Kingdom	May 1950	5 Inverleith Avenue South, Edinburgh, Midlothian, EH3 5QA
WASOW, Peter Christopher RESIGNED	Director	18 Dec 2007	14 Dec 2010	Australia	October 1958	Ground Floor, Santos Centre, 60, Flinders Street, Adelaide, South Australia, 5000, Australia
WATTS, Michael John, Dr RESIGNED	Director	03 Jun 1997	25 Oct 2007	United Kingdom	January 1956	23 Ainslie Place, Edinburgh, Midlothian, EH3 6AJ
WOODHOUSE, Charles Frederick RESIGNED	Director	18 Dec 2007	31 Mar 2010	United Kingdom	June 1941	Quarry Hill House, Mealsgate, Cumbria, CA7 1AE

TYROLESE (SECRETARIAL) LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Oct 2007
Address: 66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

HARRIS, Lachlan John ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: Australia
Date of birth: July 1981
Address: Santos Centre, 60 Flinders Street, Adelaide, SA 5000, Australia

TURNER, Anthony Alexander Groves ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

DUNDAS, Hew Ralph RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 20 Oct 1998
Address: 86d Ravelston Dykes, Edinburgh, EH12 6HE

MACLEOD, Agnes RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 01 Oct 1993
Address: 11 Woodburn Terrace, Edinburgh, Midlothian, EH10 4SJ

TIMMONS, Robert Bryan RESIGNED
Role: Secretary
Appointed on: 22 Nov 1989
Resigned on: 31 Dec 1992
Address: 12 Braid Hills Approach, Edinburgh, Midlothian, EH10 6JY

WOOD, Duncan Alexander RESIGNED
Role: Secretary
Appointed on: 20 Oct 1998
Resigned on: 25 Oct 2007
Address: 18 Belmont Drive, Giffnock, Glasgow, G46 7PA

BROWN, Janice Margaret RESIGNED
Role: Director
Appointed on: 16 Feb 2007
Resigned on: 25 Oct 2007
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Slatehall, Gullane Road, Aberlady, East Lothian, EH32 0QB

COATES, Peter Roland RESIGNED
Role: Director
Appointed on: 12 Nov 2015
Resigned on: 07 Mar 2016
Country of Residence: Australia
Date of birth: November 1945
Address: Santos Centre, 60 Flinders Street, Adelaide, Sa 5000, Australia

CURRY, David William RESIGNED
Role: Director
Appointed on: 24 May 1989
Resigned on: 06 Apr 1994
Date of birth: May 1950
Address: 2 Old Sheriffmuir Road, Bridge Of Allan, Stirlingshire, FK9 4SF, Scotland

DUHE, Sherry Leigh RESIGNED
Role: Director
Appointed on: 14 Oct 2024
Resigned on: 31 Oct 2025
Country of Residence: Australia
Date of birth: August 1974
Address: Santos Centre, 60 Flinders Street, Adelaide, SA 5000, Australia

ELLICE FLINT, John Charles RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 25 Mar 2008
Date of birth: February 1951
Address: 27 Robe Terrace, Medindie, 5081, 5081, South Australia

FOWLER, Peter James RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 26 Aug 2001
Date of birth: August 1936
Address: 33 Northdown Street, London, N1 9BL

GALLAGHER, Kevin Thomas RESIGNED
Role: Director
Appointed on: 04 Mar 2016
Resigned on: 31 Dec 2023
Country of Residence: Australia
Date of birth: June 1965
Address: Santos Centre, 60 Flinders Street, Adelaide, Sa 5000, Australia

GAMMELL, James Gilbert Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1991
Date of birth: March 1920
Address: Foxhall, Kirkliston, West Lothian, EH29 9ER

GAMMELL, Peter Joshua Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1991
Country of Residence: Australia
Date of birth: January 1957
Address: 32 Riley Road, Claremont, 6010, Australia

GAMMELL, William Benjamin Bowring, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 2007
Country of Residence: Scotland
Date of birth: December 1952
Address: 90 Inverleith Place, Edinburgh, Midlothian, EH3 5PA

GROSSART, Hamish Mcleod RESIGNED
Role: Director
Appointed on: 12 Sep 1994
Resigned on: 19 Feb 2003
Country of Residence: Scotland
Date of birth: April 1957
Address: Pitlour, Strathmiglo, Cupar, Fife, KY14 7RS

HART, Kevin RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 17 Nov 2006
Country of Residence: Scotland
Date of birth: August 1968
Address: 17 Napier Road, Edinburgh, EH10 5AZ

KNOX, David John Wissler RESIGNED
Role: Director
Appointed on: 11 Jun 2008
Resigned on: 12 Nov 2015
Country of Residence: Australia
Date of birth: February 1958
Address: Ground Floor, Santos Centre, 60, Flinders Street, Adelaide, South Australia, 5000, Australia

LESSELS, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2002
Date of birth: September 1938
Address: 11 Forres Street, Edinburgh, EH3 6BJ

MABON, Jesse Dickson, The Right Honourable Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1996
Date of birth: November 1925
Address: 57 Hillway, Highgate, London, N6 6AD

MACLEOD, Agnes RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 03 Sep 1997
Date of birth: March 1960
Address: 11 Woodburn Terrace, Edinburgh, Midlothian, EH10 4SJ

MCKINNELL, Anthea Lynne RESIGNED
Role: Director
Appointed on: 23 Mar 2022
Resigned on: 14 Oct 2024
Country of Residence: Australia
Date of birth: September 1967
Address: Santos Centre, 60 Flinders Street, Adelaide, Sa, 5000, Australia

MURRAY, Norman Loch RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 19 Feb 2003
Country of Residence: Scotland
Date of birth: March 1948
Address: 8 Pentland Avenue, Edinburgh, EH13 0HZ

NEILSON, Anthony RESIGNED
Role: Director
Appointed on: 24 Dec 2016
Resigned on: 23 Mar 2022
Country of Residence: Australia
Date of birth: August 1971
Address: 60, Flinders Street, Adelaide, Sa 5000, Australia

SEATON, Andrew John RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 24 Dec 2016
Country of Residence: Australia
Date of birth: May 1965
Address: Santos Centre 60, Flinders Street, Adelaide, South Australia, 5000, Australia

STOKES, Kerry Matthew RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1991
Address: 68 Jutland Parade, Dalkeith, Western Australia, FOREIGN, Australia

STORY, Edward T RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 19 Feb 2003
Date of birth: November 1943
Address: PO BOX 399, Comfort, Texas, 78013, U.S.A.

SUTHERLAND, James Munro Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Country of Residence: Scotland
Date of birth: September 1954
Address: 14 Braid Avenue, Edinburgh, Midlothian, EH10 6EE

THOMS, Malcolm Shaw RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 25 Oct 2007
Country of Residence: Scotland
Date of birth: November 1955
Address: Garth Hill, 10 Ferryhills Road, North Queensferry, Inverkeithing, Fife, KY11 1HE

THOMSON, Frederick Douglas David, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1999
Country of Residence: Scotland
Date of birth: February 1940
Address: Holylee, Walkerburn, Peeblesshire, EH43 6BD

THOMSON, Simon John RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 25 Oct 2007
Country of Residence: Scotland
Date of birth: March 1965
Address: 11, St. Bernard's Crescent, Edinburgh, Midlothian, EH4 1NR

THORNE, James RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 66, Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

THORNE, James RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 18 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Wickhurst Oast, Leigh, Tonbridge, Kent, TN11 8PS

TRACY, Philip Oliver James RESIGNED
Role: Director
Appointed on: 24 May 1989
Resigned on: 04 May 1999
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 5 Inverleith Avenue South, Edinburgh, Midlothian, EH3 5QA

WASOW, Peter Christopher RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 14 Dec 2010
Country of Residence: Australia
Date of birth: October 1958
Address: Ground Floor, Santos Centre, 60, Flinders Street, Adelaide, South Australia, 5000, Australia

WATTS, Michael John, Dr RESIGNED
Role: Director
Appointed on: 03 Jun 1997
Resigned on: 25 Oct 2007
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 23 Ainslie Place, Edinburgh, Midlothian, EH3 6AJ

WOODHOUSE, Charles Frederick RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Quarry Hill House, Mealsgate, Cumbria, CA7 1AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jul 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 May 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Jun 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
30 Jun 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Apr 1992	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
12 Feb 1990	Satisfied
12 Feb 1990	Satisfied
03 Jul 1989	Satisfied
09 May 1989	Satisfied
09 May 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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