ANGUS ENERGY WEALD BASIN NO.3 LIMITED

Company summary

Company number: SC055329
Status: ACTIVE
Incorporated / age: 28 March 197452 years
Registered office: 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Accounts due: 30 June 2027
Confirmation statement due: 18 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 00:25 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
5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Mineral oil refining
Other treatment of petroleum products (excluding petrochemicals manufacture)
Previous company names
KEY PETROLEUM WEALD BASIN LIMITED
MIDMAR ENERGY ONSHORE LIMITED
SAGA PETROLEUM ONSHORE UK LIMITED
SANTA FE MINERALS ONSHORE (U.K.) LIMITED
DENHOLM EXPLORATION LIMITED

Officer details

Show 32 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOS SANTOS FERNANDES, Carlos ACTIVE	Director	15 Apr 2023		England	July 1983	5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
PEARSON, Ross Patrick ACTIVE	Director	14 Jul 2026		England	June 1977	5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
GLYN, Victoria Anne RESIGNED	Secretary		21 Nov 1997			29 Abercorn Place, London, NW8 9DU, England
REDMAN, Janet RESIGNED	Secretary	21 Nov 1997	06 Mar 2006			St. Andrews House, Barkers Hill, Donhead St. Andrew, Shaftesbury, Dorset, SP7 9EB
REDMAN, Thomas William John, Dr RESIGNED	Secretary	06 Mar 2006	30 Sep 2009			1 Luscombe Road, Poole, Dorset, BH14 8ST
RIBBONS, John George RESIGNED	Secretary	30 Sep 2009	15 Jun 2012			5, Pendine Street, Carine, Western Australia, 6020, Australia
TIDSWELL, Jonathan Eldred RESIGNED	Secretary	25 Jul 2012	16 Jul 2019			Westpoint, 4 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, Scotland
WILKINS, Dennis William RESIGNED	Secretary	15 Jun 2012	25 Jul 2012			Ground Floor 20, Kings Park Road, West Perth 6009, Western Australia, Australia
AL OTHMAN, Khaled Mohammed RESIGNED	Director	01 Jul 1995	17 Dec 1996		December 1946	No 19 Street No 43, Area 4 Abdulla Salim Area, Safat 1801, State Of Kuwait, FOREIGN, Kuwait
AL-HAROON, Khalid Rashid RESIGNED	Director	01 Jul 1995	17 Dec 1996		February 1950	Jadah 13, Block 17, House 3, Bayan Area 7, Kuwait
AL-RABAH, Abdul Karim A RESIGNED	Director	01 Jul 1995	17 Dec 1996		December 1948	19 5th Street North, Ahmadi, 61008, Kuwait
BJERKE, Lars Torgeir RESIGNED	Director	12 Feb 1997	21 Nov 1997		September 1948	Baches V, Drammen, 3010, Norway
BOURGEOIS, Jerry Michael RESIGNED	Director	12 Feb 1997	21 Nov 1997		August 1943	46 Elm Park Gardens, London, SW10 9PA
HAY, James Taylor Cantlay RESIGNED	Director	02 Apr 1998	08 Nov 1999		June 1935	67 Fountainhall Road, Aberdeen, Aberdeenshire, AB2 4EU
HERBERT, Richard RESIGNED	Director	15 Apr 2023	18 Jun 2025	United Kingdom	July 1958	5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
HEWITT, Geoffrey RESIGNED	Director		31 Oct 1997	England	July 1948	13 Briar Lane, Carshalton, Surrey, SM5 4PX
HOLLIS, Andrew Patrick RESIGNED	Director	16 Jul 2019	27 Sep 2023	England	September 1954	5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
LUCAN, George Charles RESIGNED	Director	29 Jan 2019	15 Aug 2023	United Kingdom	September 1967	5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
LYNCH, Michael Thomas RESIGNED	Director		21 Dec 1994		May 1949	20 Bramerton Street, London, SW3 5JX
MARSHALL, John Lloyd Craig RESIGNED	Director	07 Dec 2011	25 Jul 2012	Western Australia	August 1953	Suit 7, 154 Hampden Road, Nedlands, Western Australia, 6009, Australia
NILSSON, Jan Erik RESIGNED	Director	12 Feb 1997	21 Nov 1997		November 1940	Tord Pedersensgt 60, 3014 Drammen, Norway
OAKLEY, Stuart David RESIGNED	Director	01 Jan 1998	30 Jul 1998		June 1951	Castleton House, 15 The Chanonry, Aberdeen, Aberdeenshire, AB24 1RP, Scotland
REDMAN, Peter John RESIGNED	Director	21 Nov 1997	30 Sep 2009	United Kingdom	April 1935	St Andrews House, Barkers Hill Donhead St Andrew, Shaftesbury, Dorset, SP7 9EB
REDMAN, Thomas William John, Dr RESIGNED	Director	21 Nov 1997	30 Sep 2009	England	August 1970	1 Luscombe Road, Poole, Dorset, BH14 8ST
ROLLINSON, Graham Clifford RESIGNED	Director	19 Jun 1991	12 Feb 1997	England	December 1949	The Old Barn Dean Lane, Merstham, Redhill, Surrey, RH1 3AH
ROOKSBY, Simon Kelvin RESIGNED	Director	07 Nov 2008	30 Sep 2009	United Kingdom	January 1952	8, Birchwood Road, Parkstone, Poole, Dorset, BH14 9NP
RUSSELL, Kenneth John RESIGNED	Director	30 Sep 2009	07 Dec 2011		March 1950	Unit 6, 103 Colin Street, West Perth, Western Australia, 6005, Australia
SANNESS, Torstein RESIGNED	Director	12 Feb 1997	21 Nov 1997	Norway	August 1947	Batsmannsveien 21, Tolusrod, 3150, Norway
TANDREVOLD, Eirik RESIGNED	Director	12 Feb 1997	21 Nov 1997		July 1959	Bjornekroken 19, Lysaker, 1324, Norway
TIDSWELL, Jonathan Eldred RESIGNED	Director	25 Jul 2012	16 Jul 2019	United Kingdom	March 1976	Westpoint, 4 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, Scotland
TURNER, Roger Geoffrey RESIGNED	Director		12 Feb 1990	United Kingdom	May 1950	Ridgeway House, Mountview Road, Claygate, Surrey, KT10 0UD
VONK, Paul Abram RESIGNED	Director	25 Nov 2015	29 Jan 2019	England	November 1974	Suite1a, 38 Princes House, Jermyn Street, London, SW1Y 6DN, England
WILKINS, Dennis William RESIGNED	Director	30 Sep 2009	25 Jul 2012		January 1963	1, The Cutting, Mosman Park, Western Australia, 6012, Australia
WILLAN, Peter James RESIGNED	Director		21 Apr 1994		March 1943	Rutland House 38 Ormond Crescent, Hampton, Middlesex, TW12 2TH

DOS SANTOS FERNANDES, Carlos ACTIVE
Role: Director
Appointed on: 15 Apr 2023
Country of Residence: England
Date of birth: July 1983
Address: 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

PEARSON, Ross Patrick ACTIVE
Role: Director
Appointed on: 14 Jul 2026
Country of Residence: England
Date of birth: June 1977
Address: 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Feb 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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