Santos Bangladesh Limited

General information

Name:

Santos Bangladesh Ltd

Office Address:

50 Lothian Road(c/o Burness Llp) Festival Square EH3 9WJ Edinburgh

Number: SC048610

Incorporation date: 1971-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Santos Bangladesh is a company located at EH3 9WJ Edinburgh at 50 Lothian Road(c/o Burness Llp). The company was formed in 1971 and is registered as reg. no. SC048610. The company has been actively competing on the UK market for 53 years now and its state is active. It 's been sixteen years from the moment This company's registered name is Santos Bangladesh Limited, but up till 2008 the business name was Cairn Energy Bangladesh and before that, up till 2003-02-19 this firm was known as Cairn Energy PLC. It means this company used three different names. This firm's classified under the NACE and SIC code 6100 which means Extraction of crude petroleum. 2022-12-31 is the last time when the accounts were reported.

Regarding to this specific limited company, all of director's assignments have been fulfilled by Anthea M., Kevin G. and James T.. Out of these three executives, James T. has carried on with the limited company for the longest period of time, having become a part of officers' team fourteen years ago. Another limited company has been appointed as one of the secretaries of this company: Tyrolese (secretarial) Limited.

  • Previous company's names
  • Santos Bangladesh Limited 2008-01-11
  • Cairn Energy Bangladesh Limited 2003-02-19
  • Cairn Energy Plc 1971-04-14

Company staff

Anthea M.

Role: Director

Appointed: 23 March 2022

Latest update: 8 February 2024

Kevin G.

Role: Director

Appointed: 04 March 2016

Latest update: 8 February 2024

James T.

Role: Director

Appointed: 01 April 2010

Latest update: 8 February 2024

Role: Corporate Secretary

Appointed: 25 October 2007

Address: Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are: Santos Limited has substantial control or influence over the company. This business can be reached in Adelaide at Santos Centre, 60 Flinders Street, Sa 5000 and was registered as a PSC under the reg no Abn 80 007 550 923.

Santos Limited
Address: Ground Floor Santos Centre, 60 Flinders Street, Adelaide, Sa 5000, Australia
Legal authority Australian
Legal form Corporate
Country registered South Australia
Place registered Adelaide
Registration number Abn 80 007 550 923
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
53
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