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Angus Energy Weald Basin No.1 Limited

Angus Energy Weald Basin No.1 Limited is an active company incorporated on 2 July 2012 with the registered office located in Edinburgh, City of Edinburgh. Angus Energy Weald Basin No.1 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC427386
Private limited company
Scottish Company
Age
13 years
Incorporated 2 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
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 Edinburgh EH2 4AN Scotland
Telephone
01315561371
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1958
Director • Portuguese • Lives in England • Born in Jul 1983
Angus Energy Holdings UK Ltd
PSC
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Mutual Companies
Angus Energy Weald Basin No.3 Limited
Mr Carlos Dos Santos Fernandes is a mutual person.
Active
Angus Energy Holdings UK 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14
Same as previous period
Total Liabilities
-£89.66K
Same as previous period
Net Assets
-£89.65K
Same as previous period
Debt Ratio (%)
640450%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Richard Herbert Resigned
2 Months Ago on 18 Jun 2025
Small Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Small Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Andrew Patrick Hollis Resigned
1 Year 11 Months Ago on 27 Sep 2023
George Charles Lucan Resigned
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 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 27 June 2025 with no updates
Submitted on 2 Jul 2025
Termination of appointment of Richard Herbert as a director on 18 June 2025
Submitted on 26 Jun 2025
Accounts for a small company made up to 30 September 2024
Submitted on 20 May 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Accounts for a small company made up to 30 September 2023
Submitted on 13 May 2024
Termination of appointment of Andrew Patrick Hollis as a director on 27 September 2023
Submitted on 28 Nov 2023
Termination of appointment of George Charles Lucan as a director on 15 August 2023
Submitted on 29 Aug 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 3 Jul 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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