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D & A ENERGY TRADING LTD

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

This company is commonly known as D & A Energy Trading Ltd. The company was founded 6 years ago and was given the registration number 11457614. The firm's registered office is in LONDON. You can find them at 36 Dover Street, , London, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:D & A ENERGY TRADING LTD
Company Number:11457614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 July 2018
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address:36 Dover Street, London, United Kingdom, W1S 4NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Eerste Weteringplantsoen, 1017 Sk, Amsterdam, Netherlands,

Director27 December 2019Active
Sogutlucesme Cad. No:83, Floor 5, Kadikoy, Istanbul, Turkey,

Director10 July 2018Active
Burhaniye Mah. Kisikli Cad. No:65, Uskudar, Istanbul, Turkey,

Director10 July 2018Active
Sogutlucesme Cad. No:83, Floor 3, Kadikoy, Istanbul, Turkey,

Director10 July 2018Active
Burhaniye Mah. Kisikli Cad. No:65, Uskudar, Istanbul, Turkey,

Director10 July 2018Active
36, Dover Street, London, United Kingdom, W1S 4NH

Director01 May 2019Active
Sogutlucesme Cad. No:83, Floor 2, Kadikoy, Istanbul, Turkey,

Director10 July 2018Active
36, Dover Street, London, United Kingdom, W1S 4NH

Director01 October 2018Active
Burhaniye Mah. Kisikli Cad. No:65, Uskudar, Istanbul, Turkey,

Director10 July 2018Active

People with Significant Control

Turhan Cemal Beriker
Notified on:27 December 2019
Status:Active
Date of birth:August 1968
Nationality:Dutch
Country of residence:Netherlands
Address:8, Eerste Weteringplantsoen, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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