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Santos Sangu Field Limited

SC254664

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, Edinburgh, EH3 9WJ
Incorporated 22/08/2003

Previously known as

Cairn Energy Sangu Field Limited · until 18/03/2011

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 17/12/2010

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 CHIEF FINANCIAL OFFICER

AUSTRALIAN · AUSTRALIA · Age 45

Also on 2 other boards

Tyrolese (Secretarial) Limited

corporate secretary · Since 17/12/2010

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

Ian Glynn Halstead

secretary · Resigned 26/07/2004

Michael Stuart Mackie

director · Resigned 01/12/2005

Ian Glynn Halstead

director · Resigned 13/05/2006

Michael John Watts

director · Resigned 31/05/2007

Robert John Esmor Jones

director · Resigned 03/04/2008

Angus Mackinnon

director · Resigned 17/12/2010

Duncan Alexander Wood

secretary · Resigned 17/12/2010

Philip Dolan

director · Resigned 17/12/2010

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
2026-07-08

50 LOTHIAN ROAD

post townEdinburgh
2026-07-08

EDINBURGH