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Angus Energy Weald Basin NO.3 Limited

Angus Energy Weald Basin NO.3 Limited is an active UK company (number SC055329), incorporated 1974, with 2 current directors, Ross Patrick Pearson and Carlos Dos Santos Fernandes. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Angus Energy Weald Basin NO.3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Richard Herbert 2023-2025 Director View profile
  2. Andrew Patrick Hollis 2019-2023 Director View profile
  3. George Charles Lucan 2019-2023 Director View profile
  4. Paul Abram Vonk 2015-2019 Director View profile
  5. John Lloyd Craig Marshall 2011-2012 Director View profile
  6. Kenneth John Russell 2009-2011 Director View profile
  7. Simon Kelvin Rooksby 2008-2009 Director View profile
  8. James Taylor Cantlay Hay 1998-1999 Director View profile
  9. Stuart David Oakley 1998-1998 Director View profile
  10. Peter John Redman 1997-2009 Director View profile
  11. Jan Erik Nilsson 1997-1997 Director View profile
  12. Torstein Sanness 1997-1997 Director View profile
  13. Lars Torgeir Bjerke 1997-1997 Director View profile
  14. Eirik Tandrevold 1997-1997 Director View profile
  15. Jerry Michael Bourgeois 1997-1997 Director View profile
  16. Abdul Karim A Al-Rabah 1995-1996 Director View profile
  17. Khalid Rashid Al-Haroon 1995-1996 Director View profile
  18. Khaled Mohammed Al Othman 1995-1996 Director View profile
  19. Graham Clifford Rollinson 1991-1997 Director View profile
  20. Peter James Willan 1994 Director View profile
  21. Roger Geoffrey Turner 1990 Director View profile
  22. Geoffrey Hewitt 1997 Director View profile
  23. Michael Thomas Lynch 1994 Director View profile
  24. Jonathan Eldred Tidswell 2012-2019 Secretary View profile
  25. Dennis William Wilkins 2009-2012 Secretary View profile
  26. John George Ribbons 2009-2012 Secretary View profile
  27. Dr Thomas William John Redman 1997-2009 Secretary View profile
  28. Janet Redman 1997-2006 Secretary View profile
  29. Victoria Anne Glyn 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/1974

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Angus Energy Weald Basin NO.3 Limited is controlled by The LAW Debenture Trust Corporation P.L.C.
    Evidence
    active 75-100% shares · notified 2021-05-17 · source: Companies House PSC register
  2. The LAW Debenture Trust Corporation P.L.C. is controlled by The LAW Debenture Corporation P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The LAW Debenture Corporation P.L.C..

199 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3Other services 2Professional services 2Utilities 2Mining 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC055329
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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