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SANTOS (UK) LIMITED
Company number 08578451 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SANTOS (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SANTOS (UK) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 08578451
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 June 2013
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Extraction of crude petroleum
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SANTOS (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 July 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SANTOS (UK) LIMITED
SANTOS (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SANTOS (UK) LIMITED · statement of 22 July 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SANTOS INTERNATIONAL HOLDINGS PTY LTD | 100% | 201,520 | ORDINARY |
People with significant control · 1 current
Who controls SANTOS (UK) LIMITED
SANTOS (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Santos Limited | Significant influence or control | 6 April 2016 | Company · Corporate · South Australia · number Abn 80 007 550 923 |
Officers · 3 current
Who runs SANTOS (UK) LIMITED
SANTOS (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TYROLESE (SECRETARIAL) LIMITED | Corporate secretary | 20 June 2013 | — | — |
| HARRIS, Lachlan John | Director | 31 October 2025 | Australian | Australia |
| TURNER, Anthony Alexander Groves | Director | 20 May 2020 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COATES, Peter Roland | Director | 12 November 2015 | 7 March 2016 |
| DUHE, Sherry Leigh | Director | 14 October 2024 | 31 October 2025 |
| GALLAGHER, Kevin Thomas | Director | 4 March 2016 | 31 December 2023 |
| KNOX, David John Wissler | Director | 20 June 2013 | 12 November 2015 |
| MCKINNELL, Anthea Lynne | Director | 23 March 2022 | 14 October 2024 |
| NEILSON, Anthony | Director | 23 December 2016 | 23 March 2022 |
| SEATON, Andrew John | Director | 20 June 2013 | 24 December 2016 |
| THORNE, James | Director | 20 June 2013 | 31 December 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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