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Saltfleetby Energy Limited

00953066

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA
Incorporated 29/04/1969

Previously known as

Wingas Storage Uk Limited · until 26/07/2019
Roc Oil (Uk) Limited · until 28/01/2005
Candecca Resources Limited · until 22/07/1999

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

06200
Extraction of natural gas

Officers

Mr Carlos Dos Santos Fernandes

director · Since 30/05/2022

FINANCE DIRECTOR

PORTUGUESE · ENGLAND · Age 43

Also on 2 other boards

Mr Krzysztof Antoni Zielicki

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 69

Carlos Dos Santos Fernandes

director · Since 30/05/2022

Portuguese · England · Age 43

Krzysztof Antoni Zielicki

director · Since 01/05/2026

British · United Kingdom · Age 69

Former

Robert Cameron Cumming

secretary · Resigned 14/07/1993

Christopher Shaw Gibson Smith

director · Resigned 14/07/1993

Robin Dale Morris

director · Resigned 14/07/1993

Jan Sanders

secretary · Resigned 28/10/1993

Paul Atkinson

director · Resigned 26/05/1995

Nigel Robert Mccue

director · Resigned 02/06/1995

Ian Lundin

director · Resigned 02/06/1995

Timothy Mulroney Elliott

director · Resigned 02/06/1995

Walter Deboni

director · Resigned 30/04/1996

Stewart Ancil Colburne

director · Resigned 30/04/1997

Peter Alfred Braaten

director · Resigned 01/08/1999

Raymond Pether

director · Resigned 01/08/1999

John Paul Atkinson

director · Resigned 29/02/2000

Rosalind Jane Stevenson

secretary · Resigned 26/05/2000

John Doran

director · Resigned 21/01/2005

Neil Butler

secretary · Resigned 21/01/2005

Edgar Baines

director · Resigned 21/01/2005

Neil Butler

director · Resigned 21/01/2005

Sidney J Jansma Jr

director · Resigned 21/01/2005

Richard Joseph Burgess

director · Resigned 21/01/2005

Christine Edith Caines

secretary · Resigned 21/01/2005

Thomas Lehmann

director · Resigned 06/09/2006

Michael Patrick Combes

secretary · Resigned 31/07/2007

Peter Klingenberger

director · Resigned 05/06/2008

Artour Chakhdinarov

director · Resigned 09/06/2009

Sergey Anatolyevich Emeliyanov

director · Resigned 09/06/2009

Ian Jordan

director · Resigned 01/01/2010

Claus Bergschneider

director · Resigned 09/03/2010

Michael Klinger

director · Resigned 01/04/2011

Stephen Dewald

director · Resigned 01/01/2012

Artour Chakhdinarov

director · Resigned 16/04/2012

Joachim Hobrecker

director · Resigned 03/09/2012

Jens Bruhn

director · Resigned 03/09/2012

Anton Kovalchuk

director · Resigned 01/01/2013

Alexander Henke

director · Resigned 12/03/2013

Fraser Lionel Ashman

secretary · Resigned 30/06/2014

Vladimir Khandokhin

director · Resigned 31/12/2015

Wolfgang Martin Kratzmueller

director · Resigned 01/03/2016

Andreas Alfred Renner

director · Resigned 31/05/2017

Helmut Conrad Cordes

director · Resigned 01/06/2017

Jens Nuhn

director · Resigned 17/05/2018

Dmitry Pavlovich Kotulskiy

director · Resigned 17/05/2018

Peter Gordon Adams

secretary · Resigned 31/07/2018

Arkadius Josef Binia

director · Resigned 17/06/2019

George Charles Lucan

director · Resigned 14/08/2023

Andrew Patrick Hollis

director · Resigned 12/10/2023

Paul Forrest

director · Resigned 30/04/2024

Richard Herbert

director · Resigned 19/06/2025

Persons with Significant Control

Angus Energy Plc

75–100% shares

Building 3, Chiswick Park, 566 Chiswick High Street, London, W4 5YA

Reg: 09616076 · Companies House England & Wales · Public Limited Company

Notified 26/05/2022

Former PSCs

The Russian Federation

Ceased 17/06/2019

Forum Energy Services Limited

Ceased 26/05/2022

Charges2 outstanding

Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 09/05/2024Registered 09/05/2024
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C

Created 17/05/2021Registered 26/05/2021

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Building 3, Chiswick Park
2026-07-07

BUILDING 3, CHISWICK PARK

post townLondon
2026-07-07

LONDON