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SAPURA ENERGY (UK) LTD

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

This company is commonly known as Sapura Energy (uk) Ltd. The company was founded 4 years ago and was given the registration number 12178590. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:SAPURA ENERGY (UK) LTD
Company Number:12178590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 43999 - Other specialised construction activities n.e.c.
  • 71121 - Engineering design activities for industrial process and production
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary20 September 2023Active
Sapura @ Mines, No. 7 Jalan Tasik, The Mines Resort City, Seri Kembangan, Malaysia, 43300

Director01 October 2023Active
Sapura@Mines, No. 7, Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor, Malaysia,

Director01 October 2023Active
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary28 August 2019Active
Sapura@Mines, No.7, Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor, Malaysia,

Director25 June 2020Active
Sapura@Mines, No. 7, Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor, Malaysia,

Director25 June 2020Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director28 August 2019Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director28 August 2019Active
Peritus International Ltd., 4d Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH

Director25 June 2020Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director28 August 2019Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Officers

Termination director company with name termination date.

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2023-10-10Officers

Termination director company with name termination date.

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2023-10-10Officers

Appoint person director company with name date.

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2023-10-10Officers

Appoint person director company with name date.

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2023-09-20Officers

Appoint corporate secretary company with name date.

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2023-09-20Officers

Termination secretary company with name termination date.

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-08-29Officers

Change person director company with change date.

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2023-08-29Officers

Change corporate secretary company with change date.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-07-24Address

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

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-03-01Officers

Termination director company with name termination date.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2020-12-03Officers

Termination director company with name termination date.

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2020-12-02Accounts

Change account reference date company current extended.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-07-09Officers

Appoint person director company with name date.

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2020-07-08Officers

Appoint person director company with name date.

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2020-07-08Officers

Appoint person director company with name date.

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2020-07-08Officers

Termination director company with name termination date.

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2020-07-08Officers

Termination director company with name termination date.

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2019-08-28Incorporation

Incorporation company.

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