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SDX ENERGY HOLDINGS (UK) LIMITED

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

This company is commonly known as Sdx Energy Holdings (uk) Limited. The company was founded 5 years ago and was given the registration number 11788290. The firm's registered office is in LONDON. You can find them at 38 Welbeck Street, , London, . This company's SIC code is 06200 - Extraction of natural gas.

Company Information

Name:SDX ENERGY HOLDINGS (UK) LIMITED
Company Number:11788290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06200 - Extraction of natural gas
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:38 Welbeck Street, London, United Kingdom, W1G 8DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Welbeck Street, London, United Kingdom, W1G 8DP

Director07 February 2023Active
38, Welbeck Street, London, United Kingdom, W1G 8DP

Director19 December 2023Active
38, Welbeck Street, London, United Kingdom, W1G 8DP

Director02 May 2023Active
38, Welbeck Street, London, United Kingdom, W1G 8DP

Director19 December 2023Active
38 Welbeck Street, London, United Kingdom, W1G 8DP

Director27 July 2021Active
38 Welbeck Street, London, United Kingdom, W1G 8DP

Director07 February 2023Active
38 Welbeck Street, London, United Kingdom, W1G 8DP

Director31 May 2019Active
38 Welbeck Street, London, United Kingdom, W1G 8DP

Director25 January 2019Active
38 Welbeck Street, London, United Kingdom, W1G 8DP

Director25 January 2019Active

People with Significant Control

Sdx Energy Plc
Notified on:29 May 2019
Status:Active
Country of residence:United Kingdom
Address:38, Welbeck Street, London, United Kingdom, W1G 8DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sdx Energy Investments (Uk) Limited
Notified on:25 January 2019
Status:Active
Address:38 Welbeck Street, London, W1G 8DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-12-21Officers

Appoint person director company with name date.

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2023-12-21Officers

Appoint person director company with name date.

Download
2023-10-16Accounts

Accounts with accounts type full.

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2023-05-26Officers

Termination director company with name termination date.

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2023-05-02Officers

Appoint person director company with name date.

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2023-02-10Officers

Second filing of director appointment with name.

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2023-02-08Officers

Appoint person director company with name date.

Download
2023-02-07Officers

Termination director company with name termination date.

Download
2023-02-07Officers

Termination director company with name termination date.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Officers

Appoint person director company with name date.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Officers

Change person director company with change date.

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2021-07-27Officers

Appoint person director company with name date.

Download
2021-07-27Officers

Termination director company with name termination date.

Download
2021-07-22Accounts

Accounts with accounts type full.

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

Download
2021-07-02Accounts

Accounts with accounts type full.

Download
2021-04-21Gazette

Gazette filings brought up to date.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Change account reference date company current shortened.

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2019-06-17Persons with significant control

Notification of a person with significant control.

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