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Eland Oil & Gas Limited

SC364753

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 23 outstanding charges (-10)

Details

28 Albyn Place, Aberdeen, AB10 1YL
Incorporated 28/08/2009

Previously known as

Eland Oil & Gas Plc · until 20/12/2019
Eland Oil & Gas Limited · until 28/02/2012
Mountwest 852 Limited · until 28/09/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

06100
Extraction of crude petroleum

Officers

Stronachs Secretaries Limited

secretary · Since 11/09/2020

BRITISH

Also on 671 other boards

Mr Pius Ozoemenam Udeh

director · Since 27/07/2022

PETROLEUM ENGINEERING/DIRECTOR

NIGERIAN · NIGERIA · Age 59

Mr Effiong Udofia Okon

director · Since 01/08/2026

NIGERIAN · NIGERIA · Age 60

Roger Thompson Brown

director · Since 18/12/2019

British · United Kingdom · Age 56

Stronachs Secretaries Limited

corporate secretary · Since 11/09/2020

Reg: SC341053

Also on 671 other boards

Pius Ozoemenam Udeh

director · Since 27/07/2022

Nigerian · Nigeria · Age 59

Former

Ewan Craig Neilson

nominee director · Resigned 28/09/2009

Stronachs Secretaries Limited

corporate secretary · Resigned 08/02/2012

David Alexander Sheach

secretary · Resigned 20/05/2013

Giles Jacobus Krijger

director · Resigned 07/02/2014

James Lawrence Ede-Golightly

director · Resigned 07/02/2014

Ian Leslie Blair

director · Resigned 08/09/2014

Andrew Donald Bartlett

director · Resigned 15/09/2014

Harry Wilson

director · Resigned 31/12/2015

Robert Alexander Lambert

director · Resigned 31/12/2015

Louis Emmanuel Castro

director · Resigned 31/05/2016

Richard John Hugh Norris

director · Resigned 11/07/2016

Olivier Ruy Serra

director · Resigned 01/08/2017

Russell Seth Harvey

director · Resigned 17/12/2019

Henry Arthur John Turcan

director · Resigned 17/12/2019

Gregory Alexis Stoupnitzky

director · Resigned 17/12/2019

Henry Awele Obi

director · Resigned 17/12/2019

Brian John O'Cathain

director · Resigned 17/12/2019

Nicholas Hugo Gay

director · Resigned 17/12/2019

George Walter Mitchell Maxwell

director · Resigned 31/01/2020

Ronald Yeats Bain

director · Resigned 31/01/2020

Ewan Craig Neilson

nominee secretary · Resigned 11/09/2020

Effiong Udofia Okon

director · Resigned 16/11/2020

Chima Godwin Njoku

director · Resigned 27/07/2022

Mr Roger Thompson Brown

director · Resigned 31/07/2026

Persons with Significant Control

Seplat Energy Plc

75–100% shares
75–100% votes
Appoint directors

16a Temple Road, (Olu Holloway), Lagos

Reg: Rc 824838 · Nigerian Registry · Public Limited Company

Notified 17/12/2019

Former PSCs

Lombard Odier Asset Management (Europe) Limited

Ceased 27/12/2017

Charges23 outstanding

Charge
outstanding

STANBIC IBTC TRUSTEES LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CH

Created 12/07/2021Registered 16/07/2021
Charge
outstanding

STANBIC IBTC TRUSTEES LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CH

Created 12/07/2021Registered 16/07/2021
Charge
outstanding

STANBIC IBTC TRUSTEES LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CH

Created 12/07/2021Registered 16/07/2021
Charge
outstanding

STANBIC IBTC TRUSTEES LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CH

Created 12/07/2021Registered 16/07/2021
Charge
outstanding

STANBIC IBTC TRUSTEES LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CH

Created 12/07/2021Registered 16/07/2021
Charge
outstanding

STANBIC IBTC TRUSTEES LIMITED AS SECURITY AGENT AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHA

Created 17/03/2021Registered 19/03/2021
Charge
outstanding

STANBIC IBTC TRUSTEES LIMITED AS SECURITY AGENT AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHA

Created 17/03/2021Registered 19/03/2021
Charge
outstanding

STANBIC IBTC TRUSTEES LIMITED AS SECURITY AGENT AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHA

Created 17/03/2021Registered 19/03/2021
Charge
outstanding

STANBIC IBTC TRUSTEES LIMITED AS SECURITY AGENT AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHA

Created 28/11/2018Registered 11/12/2018
Charge
outstanding

STANBIC IBTC TRUSTEES LIMITED AS SUCCESSOR SECURITY AGENT AS DEFINED IN THE INSTRUMENT EVIDENCI

Created 28/11/2018Registered 11/12/2018
Charge
outstanding

STANBIC IBTC TRUSTEES LIMITED AS SECURITY AGENT AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHA

Created 28/11/2018Registered 11/12/2018
Charge
outstanding

STANBIC IBTC TRUSTEES LIMITED AS SECURITY AGENT AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHA

Created 28/11/2018Registered 11/12/2018
Charge
outstanding

STANBIC IBTC TRUSTEES LIMITED IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES, AS DEF

Created 28/11/2018Registered 11/12/2018
Charge
outstanding

STANBIC IBTC TRUSTEES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES, AS DEFINED IN THE INST

Created 28/11/2018Registered 11/12/2018
Charge
outstanding

STANDARD CHARTERED BANK AS SECURITY AGENT AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE AC

Created 21/12/2017Registered 03/01/2018
Charge
outstanding

STANDARD CHARTERED BANK AS SECURITY AGENT AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE AC

Created 21/12/2017Registered 03/01/2018
Charge
outstanding

STANDARD CHARTERED BANK AS SECURITY AGENT AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE AC

Created 21/12/2017Registered 03/01/2018
Charge
outstanding

STANDARD CHARTERED BANK AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT

Created 20/03/2015Registered 02/04/2015
Charge
outstanding

STANDARD CHARTERED BANK AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT

Created 20/03/2015Registered 02/04/2015
Charge
outstanding

STANDARD CHARTERED BANK AS SECURITY AGENT.

Created 20/03/2015Registered 02/04/2015
Charge
outstanding

STANDARD CHARTERED BANK AS SECURITY AGENT.

Created 20/03/2015Registered 02/04/2015
Charge
outstanding

STANDARD CHARTERED BANK AS SECURITY AGENT.

Created 20/03/2015Registered 02/04/2015
Charge
outstanding

STANDARD CHARTERED BANK AS SECURITY AGENT.

Created 20/03/2015Registered 02/04/2015

Change History

officer appointedSTRONACHS SECRETARIES LIMITED
2026-07-30
officer appointedBROWN, Roger Thompson
2026-07-30
officer appointedUDEH, Pius Ozoemenam
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line128 Albyn Place
2026-07-30

28 ALBYN PLACE

post townAberdeen
2026-07-30

ABERDEEN