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SDX ENERGY INVESTMENTS (UK) LIMITED

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

This company is commonly known as Sdx Energy Investments (uk) Limited. The company was founded 8 years ago and was given the registration number 09900294. The firm's registered office is in LONDON. You can find them at 38 Welbeck Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SDX ENERGY INVESTMENTS (UK) LIMITED
Company Number:09900294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities 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

Director02 May 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

Secretary03 December 2015Active
38 Welbeck Street, London, United Kingdom, W1G 8DP

Secretary13 December 2016Active
38 Welbeck Street, London, United Kingdom, W1G 8DP

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

Director12 December 2022Active
38 Welbeck Street, London, United Kingdom, W1G 8DP

Director03 December 2015Active
38 Welbeck Street, London, United Kingdom, W1G 8DP

Director03 December 2015Active

People with Significant Control

Sdx Energy Holdings (Uk) Limited
Notified on:24 May 2019
Status:Active
Country of residence:England
Address:38, Welbeck Street, London, England, W1G 8DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sdx Energy Inc
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:38, Welbeck Street, London, England, W1G 8DP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Reid
Notified on:07 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:38 Welbeck Street, London, United Kingdom, W1G 8DP
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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