SANTOS BANGLADESH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-25 (in 3mo)
Last made up 2025-08-11
Watchouts
None on the register
Cash
£741
0% vs 2023
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£0
-100% vs 2023
Name history
Renamed 4 times since incorporation
- SANTOS BANGLADESH LIMITED 2008-01-11 → present
- CAIRN ENERGY BANGLADESH LIMITED 2003-07-08 → 2008-01-11
- CAIRN ENERGY BANGLADESH PLC 2003-02-19 → 2003-07-08
- CAIRN ENERGY PLC 1988-04-25 → 2003-02-19
- CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY 1971-04-14 → 1988-04-25
Profit before tax
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £2,224 | £0 | |
| Net profit | £2,224 | £0 | |
| Cash | £741 | £741 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £265,382 | £265,382 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Santos Limited (the Santos Group) has provided a letter of support confirming that it will fund the ongoing activities of the Company for twelve months from the date of signing the financial statements until 30 June 2026 if required. Santos Limited has the financial capacity to finance the activities of the Company through existing inter-company loan arrangements if necessary. Accordingly, the Company should be able to pay its debts as and when they fall due in the normal conduct of its business activities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TYROLESE (SECRETARIAL) LIMITED | Corporate Secretary | 2007-10-25 | — | — |
| HARRIS, Lachlan John | Director | 2025-10-31 | Jul 1981 | Australian |
| TURNER, Anthony Alexander Groves | Director | 2024-01-01 | Sep 1975 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNDAS, Hew Ralph | Secretary | 1993-10-01 | 1998-10-20 |
| MACLEOD, Agnes | Secretary | 1992-12-31 | 1993-10-01 |
| TIMMONS, Robert Bryan | Secretary | 1989-11-22 | 1992-12-31 |
| WOOD, Duncan Alexander | Secretary | 1998-10-20 | 2007-10-25 |
| BROWN, Janice Margaret | Director | 2007-02-16 | 2007-10-25 |
| COATES, Peter Roland | Director | 2015-11-12 | 2016-03-07 |
| CURRY, David William | Director | 1989-05-24 | 1994-04-06 |
| DUHE, Sherry Leigh | Director | 2024-10-14 | 2025-10-31 |
| ELLICE FLINT, John Charles | Director | 2007-10-25 | 2008-03-25 |
| FOWLER, Peter James | Director | 1996-09-17 | 2001-08-26 |
| GALLAGHER, Kevin Thomas | Director | 2016-03-04 | 2023-12-31 |
| GAMMELL, James Gilbert Sydney | Director | — | 1991-05-07 |
| GAMMELL, Peter Joshua Thomas | Director | — | 1991-05-07 |
| GAMMELL, William Benjamin Bowring, Sir | Director | — | 2007-10-25 |
| GROSSART, Hamish Mcleod | Director | 1994-09-12 | 2003-02-19 |
| HART, Kevin | Director | 1998-04-14 | 2006-11-17 |
| KNOX, David John Wissler | Director | 2008-06-11 | 2015-11-12 |
| LESSELS, Norman | Director | — | 2002-05-01 |
| MABON, Jesse Dickson, The Right Honourable Doctor | Director | — | 1996-05-28 |
| MACLEOD, Agnes | Director | 1993-10-01 | 1997-09-03 |
| MCKINNELL, Anthea Lynne | Director | 2022-03-23 | 2024-10-14 |
| MURRAY, Norman Loch | Director | 1999-10-04 | 2003-02-19 |
| NEILSON, Anthony | Director | 2016-12-24 | 2022-03-23 |
| SEATON, Andrew John | Director | 2010-12-14 | 2016-12-24 |
| STOKES, Kerry Matthew | Director | — | 1991-05-16 |
| STORY, Edward T | Director | 1997-06-01 | 2003-02-19 |
| SUTHERLAND, James Munro Murray | Director | — | 1994-08-31 |
| THOMS, Malcolm Shaw | Director | 2000-07-01 | 2007-10-25 |
| THOMSON, Frederick Douglas David, Sir | Director | — | 1999-07-01 |
| THOMSON, Simon John | Director | 2007-04-03 | 2007-10-25 |
| THORNE, James | Director | 2010-04-01 | 2023-12-31 |
| THORNE, James | Director | 2007-10-25 | 2007-12-18 |
| TRACY, Philip Oliver James | Director | 1989-05-24 | 1999-05-04 |
| WASOW, Peter Christopher | Director | 2007-12-18 | 2010-12-14 |
| WATTS, Michael John, Dr | Director | 1997-06-03 | 2007-10-25 |
| WOODHOUSE, Charles Frederick | Director | 2007-12-18 | 2010-03-31 |
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 520 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination 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 | |
| 2024-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-04 | AP01 | officers | Appoint person director company with name 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 | |
| 2022-06-10 | 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 | |
| 2021-06-01 | AA | accounts | Accounts with accounts type full |
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£741 £741
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-100%
£2,224 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers