OXIS ENERGY LIMITED

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

This company is commonly known as Oxis Energy Limited. The company was founded 24 years ago and was given the registration number 04003357. The firm's registered office is in ABINGDON. You can find them at E1 Culham Science Centre, , Abingdon, Oxfordshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name	:	OXIS ENERGY LIMITED
Company Number	:	04003357
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 May 2000
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	E1 Culham Science Centre, Abingdon, Oxfordshire, OX14 3DB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
E1, Culham Science Centre, Abingdon, United Kingdom, OX14 3DB	Secretary	20 December 2010	Active
420, Rue D'Estienne D'Orves, Colombes Cedex, France,	Director	27 April 2021	Active
5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	09 February 2018	Active
C/O Safran Corporate Ventures, 2 Boulevard Martial Valin, Paris, France,	Director	01 October 2019	Active
5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	24 March 2010	Active
22, Lavington Street, London, England, SE1 0NZ	Director	08 April 2019	Active
5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	06 February 2018	Active
Sasol Germany Gmbh, Sasol Germany Gmbh, Anckelmannsplatz 1, 20537 Hamburg, Germany,	Director	01 July 2020	Active
Manor Farm, Noke, OX3 9TU	Secretary	09 September 2005	Active
Manor Farm, Noke, OX3 9TU	Secretary	21 March 2002	Active
Culham Innovation Centre, D5 Culham Science Centre, Abingdon, OX14 3DB	Secretary	25 February 2010	Active
16 Springfield Drive, Wistaston, Crewe, CW2 6RA	Secretary	30 April 2003	Active
16 Springfield Drive, Wistaston, Crewe, CW2 6RA	Secretary	14 November 2001	Active
P O Box 204 Celtic House, Victoria Street, Douglas, IM99 1QZ	Corporate Secretary	26 May 2000	Active
New City House 71 Rivington Street, London, EC2A 3AY	Corporate Secretary	26 May 2000	Active
Safran Corporate Ventures, 2 Boulevard Du General Martial Valin, 75015 Paris, France,	Director	05 December 2018	Active
40 Faroe Road, London, W14 0EP	Director	21 November 2002	Active
33 Phillimore Gardens, London, W8 7QG	Director	23 June 2005	Active
Huntswood House, Harpsden, Henley On Thames, RG9 4HY	Director	25 April 2001	Active
23 Park Avenue, Crosby, Liverpool, L23 2SP	Director	30 April 2003	Active
23 Park Avenue, Crosby, Liverpool, L23 2SP	Director	22 May 2001	Active
23 Park Avenue, Crosby, Liverpool, L23 2SP	Director	24 April 2001	Active
E1, Culham Science Centre, Abingdon, OX14 3DB	Director	01 December 2017	Active
132 Cromwell Tower, Barbican, London, EC2Y 8DD	Director	16 January 2007	Active
420, Rue D'Estienne D'Orves, 92705 Colombes Cedex, France,	Director	23 November 2020	Active
40, Grove Road, Windsor, SL4 1JQ	Director	03 July 2008	Active
Norfolk Office Estate, London Road, Arundel, United Kingdom, BN18 9AS	Director	20 April 2011	Active
34 Manor Road, South Hinksey, Oxford, OX1 5AS	Director	30 April 2003	Active
E1, Culham Science Centre, Abingdon, OX14 3DB	Director	24 March 2010	Active
E1, Culham Science Centre, Abingdon, OX14 3DB	Director	29 March 2010	Active
Violet Bank Cottage, Old Boars Hill, Oxford, OX1 5JQ	Director	26 May 2000	Active
E1, Culham Science Centre, Abingdon, OX14 3DB	Director	05 December 2016	Active
84 Manor Grove, Richmond, TW9 4QF	Director	22 January 2002	Active
E1, Culham Science Centre, Abingdon, Uk, OX14 3DB	Director	19 September 2012	Active
118 Fairways Drive, Mount Murray, Douglas, IM4 2JB	Director	26 May 2000	Active

People with Significant Control

Mr Kevin John Lenehan
Notified on	:	08 April 2019
Status	:	Active
Date of birth	:	October 1975
Nationality	:	British
Country of residence	:	England
Address	:	22, Lavington Street, London, England, SE1 0NZ
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Gregoire Aladjidi
Notified on	:	05 December 2018
Status	:	Active
Date of birth	:	September 1972
Nationality	:	French
Address	:	E1, Culham Science Centre, Abingdon, OX14 3DB
Nature of control	:	Right to appoint and remove directors as firm

Mr Rodrigo De Oliveira Esteves
Notified on	:	09 February 2018
Status	:	Active
Date of birth	:	May 1973
Nationality	:	Brazilian
Address	:	E1, Culham Science Centre, Abingdon, OX14 3DB
Nature of control	:	Right to appoint and remove directors

Mr Stéphane Levasseur
Notified on	:	06 February 2018
Status	:	Active
Date of birth	:	March 1973
Nationality	:	French
Address	:	E1, Culham Science Centre, Abingdon, OX14 3DB
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Jong Sang Choi
Notified on	:	02 December 2017
Status	:	Active
Date of birth	:	August 1974
Nationality	:	South Korean
Address	:	E1, Culham Science Centre, Abingdon, OX14 3DB
Nature of control	:	Right to appoint and remove directors

Mr Hendrik Adriaan Swanepoel
Notified on	:	01 April 2017
Status	:	Active
Date of birth	:	November 1975
Nationality	:	South African
Address	:	E1, Culham Science Centre, Abingdon, OX14 3DB
Nature of control	:	Right to appoint and remove directors

Mr Hyun Chul Jeong
Notified on	:	05 December 2016
Status	:	Active
Date of birth	:	September 1985
Nationality	:	British
Address	:	E1, Culham Science Centre, Abingdon, OX14 3DB
Nature of control	:	Right to appoint and remove directors

Mr Huw Wyn Hampson-Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1954
Nationality	:	Welsh
Address	:	E1, Culham Science Centre, Abingdon, OX14 3DB
Nature of control	:	Right to appoint and remove directors

Sasol Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	South Africa
Address	:	1, Sturdee Avenue, Rosebank, South Africa,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm

Mr Duncan Taylor Greenland
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1948
Nationality	:	British
Address	:	E1, Culham Science Centre, Abingdon, OX14 3DB
Nature of control	:	Right to appoint and remove directors

Mr Christopher Michael Murray
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1958
Nationality	:	American
Address	:	E1, Culham Science Centre, Abingdon, OX14 3DB
Nature of control	:	Right to appoint and remove directors

Mr Benjamin James Ernest Guest
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1973
Nationality	:	British
Address	:	E1, Culham Science Centre, Abingdon, OX14 3DB
Nature of control	:	Right to appoint and remove directors

Duke Edward William Norfolk
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1956
Nationality	:	British
Address	:	E1, Culham Science Centre, Abingdon, OX14 3DB
Nature of control	:	Right to appoint and remove directors

OXIS ENERGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement