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Angus Energy Weald Basin No.3 Limited

Angus Energy Weald Basin No.3 Limited is an active company incorporated on 28 March 1974 with the registered office located in Edinburgh, City of Edinburgh. Angus Energy Weald Basin No.3 Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
SC055329
Private limited company
Scottish Company
Age
51 years
Incorporated 28 March 1974
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 September 2025 (3 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was 6 South Charlotte Street 6 South Charlotte Street Edinburgh EH2 4AN Scotland
Telephone
020 88996380
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Portuguese • Lives in England • Born in Jul 1983
Director • British • Lives in UK • Born in Jul 1958
Angus Energy Weald Basin No2
PSC
The Law Debenture Trust Corporation P.L.C
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Angus Energy Holdings UK Limited
Richard Herbert and Mr Carlos Dos Santos Fernandes are mutual people.
Active
Saltfleetby Energy Limited
Richard Herbert is a mutual person.
Active
Angus Energy Weald Basin No.2 Limited
Richard Herbert is a mutual person.
Active
R Herbert Associates Ltd
Richard Herbert is a mutual person.
Active
Capricorn Energy Plc
Richard Herbert is a mutual person.
Active
Angus Energy Weald Basin No.1 Limited
Mr Carlos Dos Santos Fernandes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.05M
Increased by £374K (+22%)
Turnover
£11.19M
Decreased by £3.38M (-23%)
Employees
22
Increased by 2 (+10%)
Total Assets
£39.99M
Decreased by £4.91M (-11%)
Total Liabilities
-£71.47M
Decreased by £2.53M (-3%)
Net Assets
-£31.47M
Decreased by £2.38M (+8%)
Debt Ratio (%)
179%
Increased by 13.9% (+8%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Richard Herbert Resigned
2 Months Ago on 18 Jun 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Andrew Patrick Hollis Resigned
1 Year 11 Months Ago on 27 Sep 2023
George Charles Lucan Resigned
2 Years Ago on 15 Aug 2023
Small Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Mr Carlos Dos Santos Fernandes Appointed
2 Years 4 Months Ago on 15 Apr 2023
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 4 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Termination of appointment of Richard Herbert as a director on 18 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 2 Jul 2024
Termination of appointment of Andrew Patrick Hollis as a director on 27 September 2023
Submitted on 28 Nov 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 8 Nov 2023
Termination of appointment of George Charles Lucan as a director on 15 August 2023
Submitted on 29 Aug 2023
Accounts for a small company made up to 30 September 2022
Submitted on 5 Jun 2023
Appointment of Mr Richard Herbert as a director on 15 April 2023
Submitted on 21 Apr 2023
Repayment History
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