SANTOS SANGU FIELD LIMITED
Get an alert when SANTOS SANGU FIELD LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£24K
USD 32,000
0% vs 2024
Net assets
-£3M
USD -3,962,000
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
USD 0
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
As the Company is non-trading and is planned to be liquidated in the near future, the financial statements have been prepared on a basis other than that of going concern.
-
Going-concern uncertainty disclosed
-
Negative shareholders' funds
Net assets
3-year trend · vs Energy median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £749 | £0 | £0 | — | |
| Net profit | £749 | £0 | £0 | — | |
| Cash | £25,453 | £23,956 | £23,956 | 0% | |
| Total assets less current liabilities | — | -£2,966,013 | -£2,966,013 | 0% | |
| Net assets | -£2,966,013 | -£2,966,013 | -£2,966,013 | 0% | |
| Equity | — | — | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £3,492 | £5,741 | £5,922 | +3.2% |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 11752.9% | 12481.1% | 12481.1% | |
| Current ratio | 0.01x | 0.01x | 0.01x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- SANTOS SANGU FIELD LIMITED 2011-03-18 → present
- CAIRN ENERGY SANGU FIELD LIMITED 2003-08-22 → 2011-03-18
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“As the Company is non-trading and is planned to be liquidated in the near future, the financial statements have been prepared on a basis other than that of going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TYROLESE (SECRETARIAL) LIMITED | Corporate Secretary | 2010-12-17 | — | — |
| HARRIS, Lachlan John | Director | 2025-10-31 | Jul 1981 | Australian |
| TURNER, Anthony Alexander Groves | Director | 2024-01-01 | Sep 1975 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALSTEAD, Ian Glynn | Secretary | 2003-08-22 | 2004-07-26 |
| WOOD, Duncan Alexander | Secretary | 2004-07-26 | 2010-12-17 |
| COATES, Peter Roland | Director | 2015-11-12 | 2016-03-07 |
| DOLAN, Philip | Director | 2007-05-31 | 2010-12-17 |
| DUHE, Sherry Leigh | Director | 2024-10-14 | 2025-10-31 |
| GALLAGHER, Kevin Thomas | Director | 2016-03-04 | 2023-12-31 |
| HALSTEAD, Ian Glynn | Director | 2003-08-22 | 2006-05-13 |
| HALSTEAD, Ian Glynn | Director | 2003-08-22 | 2004-07-26 |
| JONES, Robert John Esmor | Director | 2003-08-22 | 2008-04-03 |
| KNOX, David John Wissler | Director | 2010-12-17 | 2015-11-12 |
| MACKIE, Michael Stuart | Director | 2004-07-26 | 2005-12-01 |
| MACKINNON, Angus | Director | 2004-07-26 | 2010-12-17 |
| MCKINNELL, Anthea Lynne | Director | 2022-03-23 | 2024-10-14 |
| NEILSON, Anthony | Director | 2016-12-23 | 2022-03-23 |
| SEATON, Andrew John | Director | 2010-12-17 | 2016-12-24 |
| THORNE, James | Director | 2010-12-17 | 2023-12-31 |
| WATTS, Michael John, Dr | Director | 2007-05-24 | 2007-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Santos Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2024-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-06 | CH01 | officers | Change person director company with change date | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-13 | AA | accounts | Accounts with accounts type full | |
| 2022-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-22 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.