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SALTFLEETBY ENERGY EUROPE LIMITED

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

This company is commonly known as Saltfleetby Energy Europe Limited. The company was founded 3 years ago and was given the registration number 12943680. The firm's registered office is in LONDON. You can find them at Second Floor - 32, Grosvenor Gardens, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:SALTFLEETBY ENERGY EUROPE LIMITED
Company Number:12943680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2020
End of financial year:22 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:Second Floor - 32, Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Linkfield Road, Isleworth, United Kingdom, TW7 6QG

Secretary12 October 2020Active
3, Linkfield Road, Isleworth, United Kingdom, TW7 6QG

Director12 October 2020Active

People with Significant Control

Forum Energy Services Limited
Notified on:26 May 2022
Status:Active
Country of residence:England
Address:3, Linkfield Road, Isleworth, England, TW7 6QG
Nature of control:
  • Ownership of shares 75 to 100 percent
Saltfleetby Energy Limited
Notified on:12 October 2020
Status:Active
Country of residence:United Kingdom
Address:Second Floor - 32, Grosvenor Gardens, London, United Kingdom,
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 (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
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2023-11-01Accounts

Change account reference date company current extended.

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2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-02-11Accounts

Change account reference date company previous shortened.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-05-29Persons with significant control

Notification of a person with significant control.

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2022-05-29Persons with significant control

Cessation of a person with significant control.

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2022-05-26Address

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

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2020-10-12Incorporation

Incorporation company.

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