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SYNERGIA ENERGY CCS LIMITED

Company number 12360862

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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)
13 Feb 2025	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Feb 2025	AP01	Appointment of Andrew Liam Darbyshire as a director on 4 February 2025	View PDF Appointment of Andrew Liam Darbyshire as a director on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with no updates	View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	TM01	Termination of appointment of Colin Judd as a director on 4 November 2024	View PDF Termination of appointment of Colin Judd as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AD01	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024	View PDF Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AP01	Appointment of Mr Colin Judd as a director on 26 July 2023	View PDF Appointment of Mr Colin Judd as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	AP01	Appointment of Mr Roland Wessel Wessel as a director on 10 August 2022	View PDF Appointment of Mr Roland Wessel Wessel as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CERTNM	Company name changed oilex eis LIMITED\certificate issued on 10/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-10	View PDF Company name changed oilex eis LIMITED\certificate issued on 10/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-10 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	PSC05	Change of details for Oilex Ltd as a person with significant control on 18 July 2022	View PDF Change of details for Oilex Ltd as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	AD01	Registered office address changed from 1 Riverlight Quay London SW11 8AU to 29/30 Fitzroy Square London W1T 6LQ on 2 November 2021	View PDF Registered office address changed from 1 Riverlight Quay London SW11 8AU to 29/30 Fitzroy Square London W1T 6LQ on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AD01	Registered office address changed from Riverlight Quay Riverlight 1 Apartment 47 London SW8 8AU to 1 Riverlight Quay London SW11 8AU on 3 August 2021	View PDF Registered office address changed from Riverlight Quay Riverlight 1 Apartment 47 London SW8 8AU to 1 Riverlight Quay London SW11 8AU on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AD01	Registered office address changed from 48 Warwick Street London W1B 5AW United Kingdom to Riverlight Quay Riverlight 1 Apartment 47 London on 11 January 2021	View PDF Registered office address changed from 48 Warwick Street London W1B 5AW United Kingdom to Riverlight Quay Riverlight 1 Apartment 47 London on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SYNERGIA ENERGY CCS LIMITED

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