Santos Sangu Field Limited

Company details

Type

Private Limited Company

Incorporated

2003-08-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-08-11 · next due 2026-08-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Harris, Lachlan John · Director appointed 2025-10-31
• Turner, Anthony Alexander Groves · Director appointed 2024-01-01
• Tyrolese (Secretarial) Limited · Corporate Secretary appointed 2010-12-17
• Duhe, Sherry Leigh · Director appointed 2024-10-14 resigned 2025-10-31
• Mckinnell, Anthea Lynne · Director appointed 2022-03-23 resigned 2024-10-14
• Gallagher, Kevin Thomas · Director appointed 2016-03-04 resigned 2023-12-31
• Thorne, James · Director appointed 2010-12-17 resigned 2023-12-31
• Neilson, Anthony · Director appointed 2016-12-23 resigned 2022-03-23
• Seaton, Andrew John · Director appointed 2010-12-17 resigned 2016-12-24
• Coates, Peter Roland · Director appointed 2015-11-12 resigned 2016-03-07
• Knox, David John Wissler · Director appointed 2010-12-17 resigned 2015-11-12
• Dolan, Philip · Director appointed 2007-05-31 resigned 2010-12-17
• Wood, Duncan Alexander · Secretary appointed 2004-07-26 resigned 2010-12-17
• Mackinnon, Angus · Director appointed 2004-07-26 resigned 2010-12-17
• Jones, Robert John Esmor · Director appointed 2003-08-22 resigned 2008-04-03
• Watts, Michael John, Dr · Director appointed 2007-05-24 resigned 2007-05-31
• Mackie, Michael Stuart · Director appointed 2004-07-26 resigned 2005-12-01
• Halstead, Ian Glynn · Director appointed 2003-08-22 resigned 2004-07-26

People with significant control (1)

• Santos Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control

Recent filings (15)

• 2025-11-06 Termination director company with name termination date TM01 Officers
• 2025-11-06 Appointment of director AP01 Officers
• 2025-08-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-09 Full accounts (paper) AA Accounts
• 2024-10-24 Termination director company with name termination date TM01 Officers
• 2024-10-24 Appointment of director AP01 Officers
• 2024-08-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-05 Full accounts (paper) AA Accounts
• 2024-03-04 Appointment of director AP01 Officers
• 2024-03-04 Termination director company with name termination date TM01 Officers
• 2024-03-04 Termination director company with name termination date TM01 Officers
• 2023-12-06 Director details changed CH01 Officers
• 2023-10-03 Full accounts (paper) AA Accounts
• 2023-08-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-11 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.