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SDX ENERGY PLC - 38 Welbeck Street, London, W1G 8DP, United Kingdom
Company Information
- Company registration number
- 11894102
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 38 Welbeck Street
- London
- W1G 8DP
- United Kingdom 38 Welbeck Street, London, W1G 8DP, United Kingdom UK
Management
- Managing Directors
- LINACRE, Timothy James Thornton
- BHATTACHERJEE, Jayanta, Mr.
- ZIELICKI, Krzysztof Antoni, Mr.
- GOULD, Daniel Popov
- MCAVOCK, William Patrick
- CRIAG, Alexander Grenville
- Company secretaries
- AMBA SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2019-03-20
- Age Of Company 2019-03-20 5 years
- SIC/NACE
- 06200
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800ALYZJ5JN26DY75
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
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- Annual Return
- Due Date: 2025-04-02
- Last Date: 2024-03-19
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SDX ENERGY PLC Company Description
- SDX ENERGY PLC is a plc registered in United Kingdom with the Company reg no 11894102. Its current trading status is "live". It was registered 2019-03-20. It has declared SIC or NACE codes as "06200". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 38 Welbeck Street .
Get SDX ENERGY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sdx Energy Plc - 38 Welbeck Street, London, W1G 8DP, United Kingdom
- 2019-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11894102#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11894102#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11894102#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-28) - CS01
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mortgage-satisfy-charge-full (2024-05-10) - MR04
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accounts-with-accounts-type-group (2024-07-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-09-05) - MR01
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resolution (2024-10-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-10-18) - AP01
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second-filing-of-director-appointment-with-name (2024-10-22) - RP04AP01
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resolution (2024-10-29) - RESOLUTIONS
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-13) - CS01
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accounts-with-accounts-type-group (2023-05-16) - AA
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appoint-person-director-company-with-name-date (2023-12-05) - AP01
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resolution (2023-08-21) - RESOLUTIONS
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keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-12-16) - AP04
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change-person-director-company-with-change-date (2022-12-06) - CH01
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termination-director-company-with-name-termination-date (2022-12-05) - TM01
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termination-secretary-company-with-name-termination-date (2022-12-05) - TM02
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
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accounts-with-accounts-type-group (2022-03-28) - AA
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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keyboard_arrow_right 2021
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resolution (2021-07-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-07-27) - CH01
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second-filing-of-director-termination-with-name (2021-07-26) - RP04TM01
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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accounts-with-accounts-type-group (2021-08-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-21) - MR01
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keyboard_arrow_right 2020
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resolution (2020-06-08) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-30) - CS01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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accounts-with-accounts-type-group (2020-06-17) - AA
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capital-allotment-shares (2020-10-06) - SH01
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keyboard_arrow_right 2019
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capital-alter-shares-consolidation (2019-04-16) - SH02
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legacy (2019-03-27) - CERT8A
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change-account-reference-date-company-current-shortened (2019-12-18) - AA01
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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resolution (2019-06-17) - RESOLUTIONS
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capital-allotment-shares (2019-06-11) - SH01
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resolution (2019-06-10) - RESOLUTIONS
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application-trading-certificate (2019-03-27) - SH50
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notification-of-a-person-with-significant-control-statement (2019-06-06) - PSC08
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capital-statement-capital-company-with-date-currency-figure (2019-06-04) - SH19
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incorporation-company (2019-03-20) - NEWINC
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legacy (2019-06-04) - OC138
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resolution (2019-06-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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resolution (2019-04-17) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-06-06) - PSC07
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certificate-capital-reduction-issued-capital (2019-06-04) - CERT15
