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Brockham Oilfield - EPR/BL9763IN (ANGUS ENERGY WEALD BASIN NO.3 LIMITED) Verified listing Verified listing

  • Site Type
    Onshore oil & gas prospecting - extractive waste
  • Local Authority
    Brent
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Brockham Oilfield - EPR/BL9763IN
  • Waste Management Licence No
    403648
  • Licence Holder Name
    ANGUS ENERGY WEALD BASIN NO.3 LIMITED
  • Site Address
    Feltons Farm, Brockham Oilfield, Old School Lane, Brockham, Dorking, Surrey, RH3 7AU
  • Site Type
    Onshore oil & gas prospecting - extractive waste
  • Site Type Code
    S1501 No 1
  • Company Number
    SC055329
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Site Location
  • Feltons Farmhouse, Old School Ln, Brockham, Betchworth RH3 7AU, UK

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Geolocation Details
  • Site Grid Reference
    TQ1884086720
  • Easting
    518840
  • Northing
    186720
  • Longitude
    -0.290088
  • Latitude
    51.224281
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    Permit Information
    • Permit Number
      BL9763IN
    • Pre EA Permit Ref
      NP3507PT
    • Status
      Issued
    • Issued Date
      February 3, 2022
    • Variation Date
      February 3, 2022
    • Date Effective
      February 3, 2022
    Local Details
    • Local Authority
      Brent
    • Parliamentary Constituency
      Mole Valley
    • Ward
      Brockham, Betchworth and Buckland
    • Primary Care Trust
      Surrey
    • Local Authority District
      Mole Valley
    • Built Up Area
      Brockham BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    DOS SANTOS FERNANDES, Carlos
    Appointed On: April 15, 2023
    Occupation: N/A
    Role: director
    Address: 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
    GLYN, Victoria Anne
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 29 Abercorn Place, London, NW8 9DU, England
    Resigned On: November 21, 1997
    REDMAN, Janet
    Appointed On: November 21, 1997
    Occupation: N/A
    Role: secretary
    Address: St. Andrews House, Barkers Hill, Donhead St. Andrew, Shaftesbury, Dorset, SP7 9EB
    Resigned On: March 6, 2006
    REDMAN, Thomas William John, Dr
    Appointed On: March 6, 2006
    Occupation: N/A
    Role: secretary
    Address: 1 Luscombe Road, Poole, Dorset, BH14 8ST
    Resigned On: September 30, 2009
    RIBBONS, John George
    Appointed On: September 30, 2009
    Occupation: N/A
    Role: secretary
    Address: 5, Pendine Street, Carine, Western Australia, 6020, Australia
    Resigned On: June 15, 2012
    TIDSWELL, Jonathan Eldred
    Appointed On: July 25, 2012
    Occupation: N/A
    Role: secretary
    Address: Westpoint, 4 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, Scotland
    Resigned On: July 16, 2019
    WILKINS, Dennis William
    Appointed On: June 15, 2012
    Occupation: N/A
    Role: secretary
    Address: Ground Floor 20, Kings Park Road, West Perth 6009, Western Australia, Australia
    Resigned On: July 25, 2012
    AL OTHMAN, Khaled Mohammed
    Appointed On: July 1, 1995
    Occupation: N/A
    Role: director
    Address: No 19 Street No 43, Area 4 Abdulla Salim Area, Safat 1801, State Of Kuwait, FOREIGN, Kuwait
    Resigned On: December 17, 1996
    AL-HAROON, Khalid Rashid
    Appointed On: July 1, 1995
    Occupation: N/A
    Role: director
    Address: Jadah 13, Block 17, House 3, Bayan Area 7, Kuwait
    Resigned On: December 17, 1996
    AL-RABAH, Abdul Karim A
    Appointed On: July 1, 1995
    Occupation: N/A
    Role: director
    Address: 19 5th Street North, Ahmadi, 61008, Kuwait
    Resigned On: December 17, 1996
    BJERKE, Lars Torgeir
    Appointed On: February 12, 1997
    Occupation: N/A
    Role: director
    Address: Baches V, Drammen, 3010, Norway
    Resigned On: November 21, 1997
    BOURGEOIS, Jerry Michael
    Appointed On: February 12, 1997
    Occupation: N/A
    Role: director
    Address: 46 Elm Park Gardens, London, SW10 9PA
    Resigned On: November 21, 1997
    HAY, James Taylor Cantlay
    Appointed On: April 2, 1998
    Occupation: N/A
    Role: director
    Address: 67 Fountainhall Road, Aberdeen, Aberdeenshire, AB2 4EU
    Resigned On: November 8, 1999
    HERBERT, Richard
    Appointed On: April 15, 2023
    Occupation: N/A
    Role: director
    Address: 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
    Resigned On: June 18, 2025
    HEWITT, Geoffrey
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 13 Briar Lane, Carshalton, Surrey, SM5 4PX
    Resigned On: October 31, 1997
    HOLLIS, Andrew Patrick
    Appointed On: July 16, 2019
    Occupation: N/A
    Role: director
    Address: 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
    Resigned On: September 27, 2023
    LUCAN, George Charles
    Appointed On: January 29, 2019
    Occupation: N/A
    Role: director
    Address: 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
    Resigned On: August 15, 2023
    LYNCH, Michael Thomas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 20 Bramerton Street, London, SW3 5JX
    Resigned On: December 21, 1994
    MARSHALL, John Lloyd Craig
    Appointed On: December 7, 2011
    Occupation: N/A
    Role: director
    Address: Suit 7, 154 Hampden Road, Nedlands, Western Australia, 6009, Australia
    Resigned On: July 25, 2012
    NILSSON, Jan Erik
    Appointed On: February 12, 1997
    Occupation: N/A
    Role: director
    Address: Tord Pedersensgt 60, 3014 Drammen, Norway
    Resigned On: November 21, 1997
    OAKLEY, Stuart David
    Appointed On: January 1, 1998
    Occupation: N/A
    Role: director
    Address: Castleton House, 15 The Chanonry, Aberdeen, Aberdeenshire, AB24 1RP, Scotland
    Resigned On: July 30, 1998
    REDMAN, Peter John
    Appointed On: November 21, 1997
    Occupation: N/A
    Role: director
    Address: St Andrews House, Barkers Hill Donhead St Andrew, Shaftesbury, Dorset, SP7 9EB
    Resigned On: September 30, 2009
    REDMAN, Thomas William John, Dr
    Appointed On: November 21, 1997
    Occupation: N/A
    Role: director
    Address: 1 Luscombe Road, Poole, Dorset, BH14 8ST
    Resigned On: September 30, 2009
    ROLLINSON, Graham Clifford
    Appointed On: June 19, 1991
    Occupation: N/A
    Role: director
    Address: The Old Barn Dean Lane, Merstham, Redhill, Surrey, RH1 3AH
    Resigned On: February 12, 1997
    ROOKSBY, Simon Kelvin
    Appointed On: November 7, 2008
    Occupation: N/A
    Role: director
    Address: 8, Birchwood Road, Parkstone, Poole, Dorset, BH14 9NP
    Resigned On: September 30, 2009
    RUSSELL, Kenneth John
    Appointed On: September 30, 2009
    Occupation: N/A
    Role: director
    Address: Unit 6, 103 Colin Street, West Perth, Western Australia, 6005, Australia
    Resigned On: December 7, 2011
    SANNESS, Torstein
    Appointed On: February 12, 1997
    Occupation: N/A
    Role: director
    Address: Batsmannsveien 21, Tolusrod, 3150, Norway
    Resigned On: November 21, 1997
    TANDREVOLD, Eirik
    Appointed On: February 12, 1997
    Occupation: N/A
    Role: director
    Address: Bjornekroken 19, Lysaker, 1324, Norway
    Resigned On: November 21, 1997
    TIDSWELL, Jonathan Eldred
    Appointed On: July 25, 2012
    Occupation: N/A
    Role: director
    Address: Westpoint, 4 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, Scotland
    Resigned On: July 16, 2019
    TURNER, Roger Geoffrey
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Ridgeway House, Mountview Road, Claygate, Surrey, KT10 0UD
    Resigned On: February 12, 1990
    VONK, Paul Abram
    Appointed On: November 25, 2015
    Occupation: N/A
    Role: director
    Address: Suite1a, 38 Princes House, Jermyn Street, London, SW1Y 6DN, England
    Resigned On: January 29, 2019
    WILKINS, Dennis William
    Appointed On: September 30, 2009
    Occupation: N/A
    Role: director
    Address: 1, The Cutting, Mosman Park, Western Australia, 6012, Australia
    Resigned On: July 25, 2012
    WILLAN, Peter James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Rutland House 38 Ormond Crescent, Hampton, Middlesex, TW12 2TH
    Resigned On: April 21, 1994
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2024
    Period End On
    September 30, 2024
    Period Start On
    October 1, 2023
    Type
    full
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    Yes
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Next Due
    June 30, 2026
    Next Made Up To
    September 30, 2025
    Overdue
    Yes
    Company Name
    ANGUS ENERGY WEALD BASIN NO.3 LIMITED
    Company Number
    SC055329
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 4, 2025
    Next Due
    September 18, 2026
    Next Made Up To
    September 4, 2026
    Overdue
    No
    Date Of Creation
    March 28, 1974
    ETag
    cf3ecd232fd5602e95bf2382f1bd004a56b3a21e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    scotland
    Last Full Members List Date
    February 10, 2016
    Previous Company Names
    Ceased On
    July 30, 2012
    Effective From
    October 7, 2009
    Name
    KEY PETROLEUM WEALD BASIN LIMITED
    Ceased On
    October 7, 2009
    Effective From
    February 4, 1998
    Name
    MIDMAR ENERGY ONSHORE LIMITED
    Ceased On
    February 4, 1998
    Effective From
    December 18, 1996
    Name
    SAGA PETROLEUM ONSHORE UK LIMITED
    Ceased On
    December 18, 1996
    Effective From
    July 8, 1987
    Name
    SANTA FE MINERALS ONSHORE (U.K.) LIMITED
    Ceased On
    July 8, 1987
    Effective From
    March 28, 1974
    Name
    DENHOLM EXPLORATION LIMITED
    Registered Office Address
    Address Line 1
    5 South Charlotte Street
    country
    Scotland
    Locality
    Edinburgh
    Post Code
    EH2 4AN
    Type
    ltd
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    Geolocation Details
    • Site Grid Reference
      TQ1884086720
    • Easting
      518840
    • Northing
      186720
    • Longitude
      -0.290088
    • Latitude
      51.224281
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    General Information

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