SEA DRAGON ENERGY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SEA DRAGON ENERGY (UK) LIMITED
COMPANY NUMBER
08542296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
23/05/2013
(11 years and 7 months old)
WEBSITE
www.sdxenergy.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 8DP
Telephone: 02032195640
TPS: No
38 Welbeck Street
London
W1G 8DP
Telephone: 32195640
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 |
|---|---|---|
| SDX ENERGY INC | N/A | N/A |
| SEA DRAGON ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | Lesley MacLean (930855349) has left the board |
| 25/12/2023 | New Board Member William Patrick McAvock (910329744) Appointed |
Credit Risk Overview
Want to learn more about SEA DRAGON ENERGY (UK) LIMITED?
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 SEA DRAGON ENERGY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEA DRAGON ENERGY (UK) 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 |
|---|---|---|---|---|
|
31/05/2019 - Present (5 years and 6 months) 31/05/2019 - Present (5 years and 6 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/12/2023 - Present (1years) Born in May 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
19/12/2023 - Present (1years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 6 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SDX ENERGY INC | N/A | N/A |
| SDX ENERGY INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| SDX ENERGY HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| SDX ENERGY MOROCCO (UK) LIMITED | Active - Accounts Filed | View Report |
| SDX ENERGY PLC | Active - Accounts Filed | View Report |
| SEA DRAGON ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | Lesley MacLean (930855349) has left the board |
| 25/12/2023 | New Board Member William Patrick McAvock (910329744) Appointed |
| 25/12/2023 | New Board Member Daniel Popov Gould (930705578) Appointed |
| 20/10/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 22/05/2023 | New Board Member Jayanta Bhattacherjee (930175568) Appointed |
| 05/05/2023 | New Board Member Jayanta Bhattacherjee (930857644) Appointed |
| 04/05/2023 | New Board Member Lesley MacLean (930855349) Appointed |
| 04/05/2023 | Mark Reid (920320394) has left the board |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member Nicholas Box (925919264) Appointed |
| 12/06/2019 | Paul Welch (917850168) has left the board |
| 31/10/2018 | New Company Secretary Werner Welgens (925189749) Appointed |
| 19/10/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 27/09/2016 | JORDAN SECRETARIES LIMITED (909758430) has left the board |
| 22/06/2016 | New Annual Return filed |
| 08/01/2016 | Olivier Serra (917850169) has left the board |
| 08/01/2016 | New Board Member Mark Reid (920320394) Appointed |
| 15/09/2015 | New Accounts filed |
| 22/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (917970035) has left the board |
| 22/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 03/06/2015 | New Annual Return filed |
| 15/11/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 12/07/2013 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (917970035) Appointed |
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