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Santos Bangladesh Limited

SC048610

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Lothian Road(C/O Burness Llp), Festival Square, Edinburgh, EH3 9WJ
Incorporated 14/04/1971

Previously known as

Cairn Energy Bangladesh Limited · until 11/01/2008
Cairn Energy Bangladesh Plc · until 08/07/2003
Cairn Energy Plc · until 19/02/2003
Caledonian Offshore Public Limited Company · until 25/04/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

06100
Extraction of crude petroleum

Officers

Tyrolese (Secretarial) Limited

secretary · Since 25/10/2007

BRITISH

Also on 46 other boards

Mr Anthony Alexander Groves Turner

director · Since 01/01/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Lachlan John Harris

director · Since 31/10/2025

TREASURER AND ACTING CHIEF FINANCIAL OFF

AUSTRALIAN · AUSTRALIA · Age 45

Also on 2 other boards

Tyrolese (Secretarial) Limited

corporate secretary · Since 25/10/2007

Reg: 2019646

Also on 46 other boards

Anthony Alexander Groves Turner

director · Since 01/01/2024

British · United Kingdom · Age 51

Lachlan John Harris

director · Since 31/10/2025

Australian · Australia · Age 45

Former

Peter Joshua Thomas Gammell

director · Resigned 07/05/1991

James Gilbert Sydney Gammell

director · Resigned 07/05/1991

Kerry Matthew Stokes

director · Resigned 16/05/1991

Robert Bryan Timmons

secretary · Resigned 31/12/1992

Agnes Macleod

secretary · Resigned 01/10/1993

David William Curry

director · Resigned 06/04/1994

James Munro Murray Sutherland

director · Resigned 31/08/1994

Jesse Dickson Mabon

director · Resigned 28/05/1996

Agnes Macleod

director · Resigned 03/09/1997

Hew Ralph Dundas

secretary · Resigned 20/10/1998

Philip Oliver James Tracy

director · Resigned 04/05/1999

Frederick Douglas David Thomson

director · Resigned 01/07/1999

Peter James Fowler

director · Resigned 26/08/2001

Norman Lessels

director · Resigned 01/05/2002

Hamish Mcleod Grossart

director · Resigned 19/02/2003

Edward T Story

director · Resigned 19/02/2003

Norman Loch Murray

director · Resigned 19/02/2003

Kevin Hart

director · Resigned 17/11/2006

William Benjamin Bowring Gammell

director · Resigned 25/10/2007

Michael John Watts

director · Resigned 25/10/2007

Duncan Alexander Wood

secretary · Resigned 25/10/2007

Malcolm Shaw Thoms

director · Resigned 25/10/2007

Janice Margaret Brown

director · Resigned 25/10/2007

Simon John Thomson

director · Resigned 25/10/2007

James Thorne

director · Resigned 18/12/2007

John Charles Ellice Flint

director · Resigned 25/03/2008

Charles Frederick Woodhouse

director · Resigned 31/03/2010

Peter Christopher Wasow

director · Resigned 14/12/2010

David John Wissler Knox

director · Resigned 12/11/2015

Peter Roland Coates

director · Resigned 07/03/2016

Andrew John Seaton

director · Resigned 24/12/2016

Anthony Neilson

director · Resigned 23/03/2022

James Thorne

director · Resigned 31/12/2023

Kevin Thomas Gallagher

director · Resigned 31/12/2023

Anthea Lynne Mckinnell

director · Resigned 14/10/2024

Sherry Leigh Duhe

director · Resigned 31/10/2025

Persons with Significant Control

Santos Limited

Significant control

Ground Floor, Santos Centre, Adelaide

Reg: Abn 80 007 550 923 · Adelaide · Corporate

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line150 Lothian Road(C/O Burness Llp)
2026-07-08

50 LOTHIAN ROAD(C/O BURNESS LLP)

post townEdinburgh
2026-07-08

EDINBURGH