This company is commonly known as Sk Energy Europe Limited. The company was founded 23 years ago and was given the registration number 04138778. The firm's registered office is in LONDON. You can find them at 3rd Floor, 175-179 Oxford Street, London, . This company's SIC code is 46719 - Wholesale of other fuels and related products.
| Name | : | SK ENERGY EUROPE LIMITED |
|---|---|---|
| Company Number | : | 04138778 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, 175-179 Oxford Street, London, W1D 2JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, North Audley Street, London, United Kingdom, W1K 6WE | Secretary | 09 January 2024 | Active |
| 20, North Audley Street, London, United Kingdom, W1K 6WE | Director | 29 December 2023 | Active |
| 20, North Audley Street, London, United Kingdom, W1K 6WE | Director | 01 January 2021 | Active |
| 20, North Audley Street, London, United Kingdom, W1K 6WE | Director | 01 January 2022 | Active |
| 3rd Floor, 175-179 Oxford Street, London, England, W1D 2JS | Secretary | 23 July 2012 | Active |
| 60 Abinger Avenue, Cheam, SM2 7LW | Secretary | 01 August 2003 | Active |
| 114 Motspur Park, New Malden, KT3 6PF | Secretary | 02 January 2003 | Active |
| 20, North Audley Street, London, United Kingdom, W1K 6WE | Secretary | 13 January 2020 | Active |
| 40 Rhodrons Avenue, Hook, Chessington, KT9 1BA | Secretary | 28 August 2001 | Active |
| 3rd Floor, 175-179 Oxford Street, London, England, W1D 2JS | Secretary | 15 May 2008 | Active |
| 43 High Drive, New Malden, KT3 3UD | Secretary | 10 January 2001 | Active |
| 175-179, Oxford Street, London, United Kingdom, W1D 2JS | Secretary | 07 October 2016 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 January 2001 | Active |
| 101-1303 Chonggu Apt., Mok 6-Dong Yangchun-Gu, Seoul, Korea, FOREIGN | Director | 01 January 2003 | Active |
| 3rd Floor, 175-179 Oxford Street, London, United Kingdom, W1D 2JS | Director | 15 January 2016 | Active |
| 386 Malden Road, Worcester Park, KT4 7NJ | Director | 19 January 2007 | Active |
| 99 Seorin-Dong, Jongro-Gu, Seoul, Korea, FOREIGN | Director | 02 January 2008 | Active |
| 36 Forest Side, Worcester Park, KT4 7PB | Director | 01 August 2003 | Active |
| 3, Fairfax Avenue, East Ewell, KT17 2QN | Director | 02 January 2008 | Active |
| 3rd Floor, 175-179 Oxford Street, London, United Kingdom, W1D 2JS | Director | 14 December 2017 | Active |
| 138, Market Street, #08-01 & 04 Capita Green, Singapore, Singapore, 048946 | Director | 10 January 2014 | Active |
| 175, Oxford Street, London, United Kingdom, W1D 2JL | Director | 08 January 2016 | Active |
| 502 Soktap Apt., 3-3 Samsung 2-Dong, Gangnam-Gu, Seoul, Korea, FOREIGN | Director | 10 January 2001 | Active |
| 20, North Audley Street, London, United Kingdom, W1K 6WE | Director | 13 December 2019 | Active |
| 3rd Floor, 175-179 Oxford Street, London, England, W1D 2JS | Director | 15 February 2012 | Active |
| 72, Chadacre Road, Stoneleigh, KT17 2HE | Director | 15 May 2008 | Active |
| 95 Manor Road North, Esher, KT10 0AB | Director | 13 February 2004 | Active |
| 3rd Floor, 175-179 Oxford Street, London, United Kingdom, W1D 2JS | Director | 14 December 2017 | Active |
| 3rd Floor, 175-179 Oxford Street, London, United Kingdom, W1D 2JS | Director | 13 December 2019 | Active |
| 3rd Floor, 175-179 Oxford Street, London, England, W1D 2JS | Director | 15 January 2010 | Active |
| 3rd Floor, 175-179 Oxford Street, London, Uk, W1D 2JS | Director | 07 May 2014 | Active |
| 33 Egmont Road, New Malden, KT3 4AT | Director | 10 January 2001 | Active |
| 175-179, Oxford Street, London, United Kingdom, W1D 2JS | Director | 28 December 2018 | Active |
| 3rd Floor 175-179, Oxford Street, London, Uk, W1D 2JS | Director | 10 January 2014 | Active |
| 4, Shenton Way, #11-02/04, Sgx, Centre Ii, Singapore, 068807 | Director | 15 February 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Officers | Change person director company with change date. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-15 | Address | Change sail address company with old address new address. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Officers | Change person director company with change date. | Download |
| 2022-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-11 | Officers | Change person director company with change date. | Download |
| 2021-05-11 | Officers | Change person director company with change date. | Download |
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