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SDX ENERGY INVESTMENTS (UK) LIMITED

Company number 09900294

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with updates
02 May 2024 TM01 Termination of appointment of Lesley Maclean as a director on 2 May 2024
21 Dec 2023 AP01 Appointment of Mr William Patrick Mcavock as a director on 19 December 2023
21 Dec 2023 AP01 Appointment of Mr Daniel Popov Gould as a director on 19 December 2023
12 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
16 Oct 2023 AA Full accounts made up to 31 December 2022
26 May 2023 TM01 Termination of appointment of Daan a Hanssen as a director on 23 May 2023
03 May 2023 AP01 Appointment of Mr. Jayanta Bhattacherjee as a director on 2 May 2023
02 May 2023 TM01 Termination of appointment of Nicholas James Box as a director on 2 May 2023
02 May 2023 TM01 Termination of appointment of Mark Reid as a director on 2 May 2023
02 May 2023 AP01 Appointment of Ms Lesley Maclean as a director on 2 May 2023
20 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
12 Dec 2022 AP01 Appointment of Mr Daan Andre Hanssen as a director on 12 December 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
27 Jul 2021 TM02 Termination of appointment of Werner Welgens as a secretary on 27 July 2021
27 Jul 2021 CH01 Director's details changed for Mr Nicholas Box on 27 July 2021
22 Jul 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
24 Dec 2020 AA Full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 2 December 2019 with updates
07 Jan 2020 PSC02 Notification of Sdx Energy Holdings (Uk) Limited as a person with significant control on 24 May 2019
07 Jan 2020 PSC07 Cessation of Sdx Energy Inc as a person with significant control on 24 May 2019
07 Jan 2020 PSC07 Cessation of Mark Reid as a person with significant control on 7 January 2020
08 Oct 2019 AA Full accounts made up to 31 December 2018