SALTFLEETBY ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
SALTFLEETBY ENERGY LIMITED
COMPANY NUMBER
00953066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
29/04/1969
(55 years and 6 months old)
WEBSITE
https://www.wingas.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/01/2005
26/07/2019
WINGAS STORAGE UK LIMITED
View all previous names
LONDON
W4 5YA
20 Triton Street
London
NW1 3BF
Building 3, Chiswick Park
566 Chiswick High Road
London
W4 5YA
W4 5YA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGUS ENERGY PLC | Active - Accounts Filed | View Report |
| SALTFLEETBY ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | George Charles Lucan (929637920) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SALTFLEETBY ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALTFLEETBY ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2019 - Present (5 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
30/05/2022 - Present (2 years and 5 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/1992 - Present (32years) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
26/10/1992 - Present (32years) Born in Feb 1949 |
Resigned | Secretary |
Current: 0 Past: 100 |
View Report |
|
26/10/1992 - Present (32years) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGUS ENERGY PLC | Active - Accounts Filed | View Report |
| ANGUS ENERGY HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| ANGUS ENERGY WEALD BASIN NO.1 LIMITED | Active - Accounts Filed | View Report |
| ANGUS ENERGY WEALD BASIN NO.2 LIMITED | Active - Accounts Filed | View Report |
| SALTFLEETBY ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | George Charles Lucan (929637920) has left the board |
| 17/10/2023 | Andrew Patrick Hollis (929637976) has left the board |
| 21/05/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Carlos Dos Santos Fernandes (929660251) Appointed |
| 01/06/2022 | New Board Member Andrew Patrick Hollis (929637976) Appointed |
| 01/06/2022 | New Board Member George Charles Lucan (929637920) Appointed |
| 28/05/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | Change in Reg. Office |
| 11/10/2019 | Change in Reg. Office |
| 27/06/2019 | New Accounts filed |
| 19/06/2019 | Arkadius Josef Binia (924665696) has left the board |
| 19/06/2019 | Anna Valerevna Zhuravleva (923556447) has left the board |
| 19/06/2019 | New Board Member Paul Forrest (917871404) Appointed |
| 19/06/2019 | Change in Reg. Office |
| 21/12/2018 | New Confirmation Statement filed |
| 17/10/2018 | Change in Reg. Office |
| 02/08/2018 | Peter Gordon Adams (918908087) has left the board |
| 24/05/2018 | New Board Member Arkadius Josef Binia (924665696) Appointed |
| 23/05/2018 | Mikhail Sitnikov (922119405) has left the board |
| 23/05/2018 | Evgeny Zavarzin (922126771) has left the board |
| 23/05/2018 | Sergey Shkurov (918873634) has left the board |
| 23/05/2018 | Dmitry Pavlovich Kotulskiy (923551124) has left the board |
| 23/05/2018 | Jens Nuhn (920568891) has left the board |
| 01/03/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 19/07/2017 | New Board Member Anna Valerevna Zhuravleva (923556447) Appointed |
| 19/07/2017 | New Board Member Dmitry Pavlovich Kotulskiy (923551124) Appointed |
| 07/06/2017 | Andreas Alfred, Hermann, Dieter Renner (916843200) has left the board |
| 05/06/2017 | Helmut Conrad Cordes (917181432) has left the board |
| 29/12/2016 | New Board Member Evgeny Zavarzin (922126771) Appointed |
| 26/12/2016 | Sergey Ivanovich Tregub (920430926) has left the board |
| 26/12/2016 | Detlef Weidemann (915018821) has left the board |
| 26/12/2016 | New Board Member Mikhail Sitnikov (922119405) Appointed |
| 03/11/2016 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 04/03/2016 | New Board Member Jens Nuhn (920568891) Appointed |
| 04/03/2016 | Wolfgang Martin Kratzmueller (917410296) has left the board |
| 20/01/2016 | New Board Member Sergey Ivanovich Tregub (920430926) Appointed |
| 20/01/2016 | Vladimir Khandokhin (912845595) has left the board |
| 20/01/2016 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 31/10/2014 | New Confirmation Statement filed |
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