Company number
SC364753
ELAND OIL & GAS LIMITED
Officer · STRONACHS SECRETARIES LIMITED and 26 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
23 outstanding charges registered against this company. View charges.
Company details
- Registered name
- ELAND OIL & GAS LIMITED
- Company number
- SC364753
- Registered office
- 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM · 461 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 August 2009
- Status
- Active
- Age
- 17 years
- Previous names
- MOUNTWEST 852 LIMITED (to 28 Sept 2009)
- Nature of business (SIC)
- 06100 — Extraction of crude petroleum
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Sept 2026
- Confirmation statement — last
- 28 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 11 September 2026 (2 days overdue).
- 23 of 25 registered charges outstanding — a lender has a claim over the assets.
- 240 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Lombard Odier Asset Management (Europe) Limited
owns 25–50% of shares · holds 25–50% of voting rights
Seplat Energy Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Seplat Energy Plc
name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/12/2019
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 27/12/2017 Controls 8 companies
Serving officers
corporate-secretary Appointed 11/09/2020
director Appointed 01/08/2026
director Appointed 27/07/2022
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2026 | Director appointed | — | OKON, Effiong Udofia |
| 31/07/2026 | Director resigned | BROWN, Roger Thompson | — |
| 27/07/2022 | Director resigned | NJOKU, Chima Godwin | — |
| 27/07/2022 | Director appointed | — | UDEH, Pius Ozoemenam |
| 12/07/2021 | Charge registered | — | A registered charge |
| 12/07/2021 | Charge registered | — | A registered charge |
| 12/07/2021 | Charge registered | — | A registered charge |
| 12/07/2021 | Charge registered | — | A registered charge |
| 12/07/2021 | Charge registered | — | A registered charge |
| 17/03/2021 | Charge registered | — | A registered charge |
| 17/03/2021 | Charge registered | — | A registered charge |
| 17/03/2021 | Charge registered | — | A registered charge |
| 16/11/2020 | Director resigned | OKON, Effiong Udofia | — |
| 11/09/2020 | Nominee-secretary resigned | NEILSON, Ewan Craig | — |
| 11/09/2020 | Corporate-secretary appointed | — | STRONACHS SECRETARIES LIMITED |
| 31/01/2020 | Director resigned | MAXWELL, George Walter Mitchell | — |
| 31/01/2020 | Director resigned | BAIN, Ronald Yeats | — |
| 18/12/2019 | Director appointed | — | OKON, Effiong Udofia |
| 18/12/2019 | Director appointed | — | NJOKU, Chima Godwin |
| 18/12/2019 | Director appointed | — | BROWN, Roger Thompson |
Financial highlights
No figures could be read from the accounts filed on 20 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ELAND OIL & GAS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
PDF Order
Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
PDF + CSV Order
Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
CS01 — confirmation-statement-with-no-updates
confirmation-statement AP01 — appoint-person-director-company-with-name-date
officers TM01 — termination-director-company-with-name-termination-date
officers CS01 — confirmation-statement-with-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts SH19 — capital-statement-capital-company-with-date-currency-figure
capital SH20 — legacy
capital CAP-SS — legacy
insolvency RESOLUTIONS — resolution
resolution CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AP01 — appoint-person-director-company-with-name-date
officers TM01 — termination-director-company-with-name-termination-date
officers CS01 — confirmation-statement-with-updates
confirmation-statement PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage AA — accounts-with-accounts-type-full
accounts Charges
23 outstanding · 2 satisfied
A registered charge — persons entitled: Stanbic Ibtc Trustees Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
outstanding A registered charge — persons entitled: Stanbic Ibtc Trustees Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
outstanding A registered charge — persons entitled: Stanbic Ibtc Trustees Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
outstanding A registered charge — persons entitled: Stanbic Ibtc Trustees Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
outstanding A registered charge — persons entitled: Stanbic Ibtc Trustees Limited as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
outstanding A registered charge — persons entitled: Stanbic Ibtc Trustees Limited as Security Agent as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.
outstanding A registered charge — persons entitled: Stanbic Ibtc Trustees Limited as Security Agent as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.
outstanding A registered charge — persons entitled: Stanbic Ibtc Trustees Limited as Security Agent as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.
outstanding A registered charge — persons entitled: Stanbic Ibtc Trustees Limited as Security Agent for the Secured Parties, as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.
outstanding A registered charge — persons entitled: Stanbic Ibtc Trustees Limited in Its Capacity as Security Agent for the Secured Parties, as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.
outstanding A registered charge — persons entitled: Stanbic Ibtc Trustees Limited as Security Agent as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.
outstanding A registered charge — persons entitled: Stanbic Ibtc Trustees Limited as Security Agent as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.
outstanding A registered charge — persons entitled: Stanbic Ibtc Trustees Limited as Security Agent as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.
outstanding A registered charge — persons entitled: Stanbic Ibtc Trustees Limited as Successor Security Agent as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.
outstanding A registered charge — persons entitled: Standard Chartered Bank as Security Agent as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.
outstanding A registered charge — persons entitled: Standard Chartered Bank as Security Agent as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.
outstanding A registered charge — persons entitled: Standard Chartered Bank as Security Agent as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.
outstanding A registered charge — persons entitled: Standard Chartered Bank as Security Agent.
outstanding A registered charge — persons entitled: Standard Chartered Bank as Security Agent.
outstanding A registered charge — persons entitled: Standard Chartered Bank as Security Agent for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
outstanding A registered charge — persons entitled: Standard Chartered Bank as Security Agent.
outstanding A registered charge — persons entitled: Standard Chartered Bank as Security Agent.
outstanding A registered charge — persons entitled: Standard Chartered Bank as Security Agent for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
outstanding A registered charge — persons entitled: Standard Chartered Bank
fully-satisfied A registered charge — persons entitled: Standard Chartered Bank
fully-satisfied Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
Eland Oil & Gas Limited — AB10 1YL
ICO entry Tier 2 · renews 06/05/2027
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of ELAND OIL & GAS LIMITED?▾
According to the official registry, the company number of ELAND OIL & GAS LIMITED is SC364753.
Where is ELAND OIL & GAS LIMITED registered?▾
The registered office is 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM.
Who runs ELAND OIL & GAS LIMITED?▾
STRONACHS SECRETARIES LIMITED is listed among the officers of ELAND OIL & GAS LIMITED.
What is the SIC code of ELAND OIL & GAS LIMITED?▾
The nature of business is recorded under SIC code 06100 — Extraction of crude petroleum.
Who controls ELAND OIL & GAS LIMITED?▾
Lombard Odier Asset Management (Europe) Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ELAND OIL & GAS LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ELAND OIL & GAS LIMITED have any outstanding charges?▾
Yes — 23 outstanding charges are registered against the company, alongside 2 already satisfied.
About ELAND OIL & GAS LIMITED (SC364753)
ELAND OIL & GAS LIMITED is a private limited company incorporated on 28 August 2009 and registered in the United Kingdom under company number SC364753. Its registered office is at 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM. The recorded nature of business is extraction of crude petroleum (SIC 06100). The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record , and the person with significant control is Lombard Odier Asset Management (Europe) Limited. 23 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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