General information

Name:

Santos (UK) Ltd

Office Address:

66 Lincoln's Inn Fields WC2A 3LH London

Number: 08578451

Incorporation date: 2013-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Santos (UK) Limited has been in the United Kingdom for 11 years. Registered with number 08578451 in 2013, the company is located at 66 Lincoln's Inn Fields, London WC2A 3LH. The enterprise's classified under the NACE and SIC code 6100 meaning Extraction of crude petroleum. The firm's latest accounts cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-08-11.

Due to this particular enterprise's growth, it became necessary to choose new directors: Anthea M. and Anthony T. who have been cooperating since March 2022 to promote the success of the limited company. Another limited company has been appointed as one of the secretaries of this company: Tyrolese (secretarial) Limited.

The companies with significant control over this firm include: 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.

Company staff

Anthea M.

Role: Director

Appointed: 23 March 2022

Latest update: 8 April 2024

Anthony T.

Role: Director

Appointed: 20 May 2020

Latest update: 8 April 2024

Role: Corporate Secretary

Appointed: 20 June 2013

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

Latest update: 8 April 2024

People with significant control

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

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
31st December 2023 - the day director's appointment was terminated (TM01)
filed on: 4th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
10
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