SANTOS BANGLADESH LIMITED
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Cash
£749
USD 1,000
0% vs 2024
Net assets
£268K
USD 358,000
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
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 | £2,246 | £0 | £0 | — | |
| Net profit | £2,246 | £0 | £0 | — | |
| Cash | £749 | £749 | £749 | 0% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | £268,004 | £268,004 | 0% | |
| Equity | £268,004 | £268,004 | £268,004 | 0% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £3,743 | £5,989 | £5,989 | 0% |
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) | — | 0.0% | 0.0% |
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 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
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- 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 · 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 521 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-25 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.