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.
Name | : | SAPURA ENERGY (UK) LTD |
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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 | : |
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Registered Address | : | C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 20 September 2023 | Active |
Sapura @ Mines, No. 7 Jalan Tasik, The Mines Resort City, Seri Kembangan, Malaysia, 43300 | Director | 01 October 2023 | Active |
Sapura@Mines, No. 7, Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor, Malaysia, | Director | 01 October 2023 | Active |
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 28 August 2019 | Active |
Sapura@Mines, No.7, Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor, Malaysia, | Director | 25 June 2020 | Active |
Sapura@Mines, No. 7, Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor, Malaysia, | Director | 25 June 2020 | Active |
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 28 August 2019 | Active |
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 28 August 2019 | Active |
Peritus International Ltd., 4d Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH | Director | 25 June 2020 | Active |
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 28 August 2019 | Active |
Date | Category | Description | |
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2023-10-10 | Officers | Termination director company with name termination date. | Download |
2023-10-10 | Officers | Termination director company with name termination date. | Download |
2023-10-10 | Officers | Appoint person director company with name date. | Download |
2023-10-10 | Officers | Appoint person director company with name date. | Download |
2023-09-20 | Officers | Appoint corporate secretary company with name date. | Download |
2023-09-20 | Officers | Termination secretary company with name termination date. | Download |
2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-29 | Officers | Change person director company with change date. | Download |
2023-08-29 | Officers | Change corporate secretary company with change date. | Download |
2023-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-01 | Officers | Termination director company with name termination date. | Download |
2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-25 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-03 | Officers | Termination director company with name termination date. | Download |
2020-12-02 | Accounts | Change account reference date company current extended. | Download |
2020-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-09 | Officers | Appoint person director company with name date. | Download |
2020-07-08 | Officers | Appoint person director company with name date. | Download |
2020-07-08 | Officers | Appoint person director company with name date. | Download |
2020-07-08 | Officers | Termination director company with name termination date. | Download |
2020-07-08 | Officers | Termination director company with name termination date. | Download |
2019-08-28 | Incorporation | Incorporation company. | Download |
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