SDX ENERGY HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SDX ENERGY HOLDINGS (UK) LIMITED
COMPANY NUMBER
11788290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
25/01/2019
(5 years and 9 months old)
WEBSITE
www.sdxenergy.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/01/2019
20/03/2019
SDX ENERGY LIMITED
LONDON
W1G 8DP
Telephone: 02032195640
TPS: No
38 Welbeck Street
LONDON
W1G 8DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SDX ENERGY INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| SDX ENERGY HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Lesley MacLean (930855330) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Board Member William Patrick McAvock (910329744) Appointed |
Credit Risk Overview
Want to learn more about SDX ENERGY HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SDX ENERGY HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SDX ENERGY HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2021 - Present (3 years and 3 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2023 - Present (1 years and 9 months) 24/01/2023 - Present (1 years and 9 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/12/2023 - Present (10 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/12/2023 - Present (10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SDX ENERGY INC | N/A | N/A |
| SDX ENERGY INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| SDX ENERGY HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| SDX ENERGY MOROCCO (UK) LIMITED | Active - Accounts Filed | View Report |
| SDX ENERGY PLC | Active - Accounts Filed | View Report |
| SEA DRAGON ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Lesley MacLean (930855330) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Board Member William Patrick McAvock (910329744) Appointed |
| 25/12/2023 | New Board Member Daniel Popov Gould (930705578) Appointed |
| 20/10/2023 | New Accounts filed |
| 31/05/2023 | Daan A Hanssen (930321855) has left the board |
| 04/05/2023 | New Board Member Lesley MacLean (930855330) Appointed |
| 22/02/2023 | New Board Member Jayanta Bhattacherjee (930175568) Appointed |
| 13/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Board Member Jayanta Bhattacherjee (930530724) Appointed |
| 10/02/2023 | New Board Member Jayanta Bhattacherjee (930530724) Appointed |
| 09/02/2023 | New Board Member Daan Andre Hanssen (930321855) Appointed |
| 09/02/2023 | Nicholas James Box (925919264) has left the board |
| 09/02/2023 | New Board Member Daan Andre Hanssen (930321855) Appointed |
| 09/02/2023 | Mark Reid (920320394) has left the board |
| 09/02/2023 | Nicholas James Box (925919264) has left the board |
| 09/02/2023 | Mark Reid (920320394) has left the board |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 21/02/2020 | New Confirmation Statement filed |
| 14/06/2019 | Timothy James Thornton Linacre (925922878) has left the board |
| 14/06/2019 | New Board Member Timothy James Thornton Linacre (925239155) Appointed |
| 08/06/2019 | Paul Michael Welch (921151002) has left the board |
| 08/06/2019 | New Board Member Timothy James Thornton Linacre (925922878) Appointed |
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