CompanyTrack
A

ANGUS ENERGY HOLDINGS UK LIMITED

Active Edinburgh

Other professional, scientific and technical activities n.e.c.

0 employees Website
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
A

ANGUS ENERGY HOLDINGS UK LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 25 Sept 2009 Active Edinburgh, Scotland 0 employees angusenergy.co.uk
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
Accounts Submitted 20 May 2025
Confirmation Statement Submitted 19 May 2025
Net assets £-424.57K £0.00 2024 year on year
Total assets £4.48K £0.00 2024 year on year
Total Liabilities £429.06K £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

5 South Charlotte Street Edinburgh EH2 4AN Scotland

Office (Betchworth)

Brockham, Betchworth RH3 7AU

Office (London)

Building 3 Chiswick Park, 566 Chiswick High Road, W4 5YA

Credit Report

Discover ANGUS ENERGY HOLDINGS UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£727.00

Net Assets

-£424.57k

Total Liabilities

£429.06k

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

9575%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jul 201288£88£1
24 Feb 201212£12£12

Officers

Officers

1 active 7 resigned
Status
Carlos Dos Santos FernandesDirectorPortugueseEngland4215 Apr 2023Active

Shareholders

Shareholders (6)

Uk Oil & Gas Investments Plc
0.0%
017 Oct 2017
Stuart Kilnan
0.0%
017 Oct 2017
Knowe Properties Limited
0.0%
017 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Angus Energy Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ANGUS ENERGY PLC united kingdom
ANGUS ENERGY HOLDINGS UK LIMITED Current Company
ANGUS ENERGY WEALD BASIN NO.1 LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2025OfficersTermination of Richard Herbert as director on 2025-06-18View(1 page)
20 May 2025AccountsAnnual accounts made up to 2024-09-30View(5 pages)
19 May 2025Confirmation StatementConfirmation statement made on 2025-05-07 with no updatesView(3 pages)
5 Jun 2024Confirmation StatementConfirmation statement made on 2024-05-07 with no updatesView(3 pages)
13 May 2024AccountsAnnual accounts made up to 2023-09-30View(13 pages)
26 Jun 2025 Officers

Termination of Richard Herbert as director on 2025-06-18

20 May 2025 Accounts

Annual accounts made up to 2024-09-30

19 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-07 with no updates

5 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-05-07 with no updates

13 May 2024 Accounts

Annual accounts made up to 2023-09-30

Recent Activity

Latest Activity

Termination of Richard Herbert as director on 2025-06-18

7 months ago on 26 Jun 2025

Annual accounts made up to 2024-09-30

9 months ago on 20 May 2025

Confirmation statement made on 2025-05-07 with no updates

9 months ago on 19 May 2025

Confirmation statement made on 2024-05-07 with no updates

1 years ago on 5 Jun 2024

Annual accounts made up to 2023-09-30

1 years ago on 13 May 2024