UKBizDB.co.uk

3XP ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3xp Energy Limited. The company was founded 18 years ago and was given the registration number 05775011. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:3XP ENERGY LIMITED
Company Number:05775011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, SW1Y 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU

Corporate Secretary27 January 2011Active
1, Vuolle-Máze, 9525, Maze, Norway,

Director10 April 2006Active
Stron, House, 100 Pall Mall St James, London, SW1Y 5EA

Corporate Secretary10 April 2006Active

People with Significant Control

Per Olesen Hetta
Notified on:06 June 2016
Status:Active
Date of birth:February 1972
Nationality:Norwegian
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Confirmation statement

Confirmation statement with updates.

Download
2023-12-06Accounts

Accounts with accounts type dormant.

Download
2023-07-21Officers

Change person director company with change date.

Download
2023-04-14Confirmation statement

Confirmation statement with updates.

Download
2022-12-04Accounts

Accounts with accounts type dormant.

Download
2022-04-11Confirmation statement

Confirmation statement with updates.

Download
2021-11-09Accounts

Accounts with accounts type dormant.

Download
2021-05-27Officers

Change corporate secretary company with change date.

Download
2021-04-28Address

Change registered office address company with date old address new address.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2020-12-09Accounts

Accounts with accounts type dormant.

Download
2020-04-11Confirmation statement

Confirmation statement with updates.

Download
2019-10-09Accounts

Accounts with accounts type dormant.

Download
2019-04-11Confirmation statement

Confirmation statement with updates.

Download
2018-10-26Accounts

Accounts with accounts type dormant.

Download
2018-04-11Confirmation statement

Confirmation statement with updates.

Download
2017-12-05Accounts

Accounts with accounts type dormant.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2017-01-16Accounts

Accounts with accounts type dormant.

Download
2016-06-17Officers

Change person director company with change date.

Download
2016-05-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-09Accounts

Accounts with accounts type dormant.

Download
2015-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-04Accounts

Accounts with accounts type dormant.

Download
2014-04-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.