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Nom	Angus Energy Weald Basin NO.2 Limited
Adresse	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06975039 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	KEY Petroleum (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Angus Energy Plc Status: Active Notified: 06/04/2016 Companies House Number: 09616076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

GB Angus Energy Weald Basin No1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Sc427386 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Herbert, Richard London, England Status: Active Notified: 15/04/2023 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hollis, Andrew Patrick London, England Status: Ceased Notified: 16/07/2019 Ceased: 27/09/2023 Date of Birth: 09/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lucan, George Charles London, England Status: Ceased Notified: 29/01/2019 Ceased: 15/08/2023 Date of Birth: 09/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Angus Energy Weald Basin NO.2 Limited

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Persons with Significant Control (2)

Officers (3)