Louis Dreyfus Energy Holdings Limited. Head office in Tunbridge Wells. Check Director.

Louis Dreyfus Energy Holdings Limited, Tunbridge Wells

About
Name: Louis Dreyfus Energy Holdings Limited
Number: 04310477
Incorporation date: 2001-10-24
End of financial year: 31 December


Address:	4 Mount Ephraim Road Tunbridge Wells TN1 1EE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Louis Dreyfus Holdings Limited

6 April 2016

Address	St Bride's House 10 Salisbury Square, London, EC4Y 8EH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	04194310
Nature of control:	75,01-100% shares 75,01-100% voting rights

Louis Dreyfus Energy Holdings Limited was dissolved on 2021-04-05. Louis Dreyfus Energy Holdings was a private limited company that was situated at 4 Mount Ephraim Road, Tunbridge Wells, TN1 1EE, Kent. The company (formally formed on 2001-10-24) was run by 1 director.
Director Maurice K. who was appointed on 11 April 2017.

The company was classified as "activities of other holding companies n.e.c." (64209). The last confirmation statement was sent on 2019-10-24 and last time the statutory accounts were sent was on 31 December 2018. 2015-10-24 is the date of the latest annual return.

Company filing

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AA	Full accounts data made up to 2018-12-31 filed on: 4th, November 2019 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to 2018-12-31 filed on: 4th, November 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, August 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-10-24 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 18th, November 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-10-24 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-27: 4800000.00 USD capital
AA	Full accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-10-24 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 12th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-10-24 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 7th, September 2012 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 9th, December 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-10-24 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2010-12-10: 4000000.00 USD filed on: 13th, January 2011 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2010-10-24 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 22nd, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2009-10-24 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 14th, September 2009 \| accounts	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, March 2009 \| incorporation	Free Download (5 pages)
SH20	Statement by directors filed on: 31st, March 2009 \| capital	Free Download (2 pages)
363a	Annual return made up to 2008-11-18 filed on: 18th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 25th, July 2008 \| accounts	Free Download (17 pages)
169	Purchased 115000000 own shares on 2007-12-07. Value of each share 1 Usd, total number of shares: 25000000. filed on: 6th, March 2008 \| capital	Free Download (1 page)
363a	Annual return made up to 2007-11-05 filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-05 filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, June 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, June 2007 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2006-11-16 filed on: 16th, November 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-11-16 filed on: 16th, November 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 15th, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 15th, November 2006 \| accounts	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, February 2006 \| incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, February 2006 \| incorporation	Free Download (5 pages)
363s	Annual return made up to 2005-11-22 filed on: 22nd, November 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2005-11-22 filed on: 22nd, November 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, November 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, November 2005 \| accounts	Free Download (12 pages)
88(2)R	Alloted 25000000 shares on 2004-12-31. Value of each share 1 us$, total number of shares: 140000000. filed on: 18th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 25000000 shares on 2004-12-31. Value of each share 1 us$, total number of shares: 140000000. filed on: 18th, January 2005 \| capital	Free Download (2 pages)
363s	Annual return made up to 2004-11-03 filed on: 3rd, November 2004 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 03/11/04 annual return
363s	Annual return made up to 2004-11-03 filed on: 3rd, November 2004 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 03/11/04 annual return
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004 \| accounts	Free Download (16 pages)
363s	Annual return made up to 2004-01-27 filed on: 27th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-01-27 filed on: 27th, January 2004 \| annual return	Free Download (8 pages)
88(2)R	Alloted 15000000 shares on 2003-12-29. Value of each share 1 us$, total number of shares: 115000000. filed on: 7th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 15000000 shares on 2003-12-29. Value of each share 1 us$, total number of shares: 115000000. filed on: 7th, January 2004 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 12th, March 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 12th, March 2003 \| accounts	Free Download (11 pages)
123	Us$ nc 100000000/200000000 10/01/03 filed on: 23rd, January 2003 \| capital	Free Download (1 page)
123	Us$ nc 100000000/200000000 10/01/03 filed on: 23rd, January 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 40000000 shares on 2002-12-31. Value of each share 1 us$, total number of shares: 100000000. filed on: 10th, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 40000000 shares on 2002-12-31. Value of each share 1 us$, total number of shares: 100000000. filed on: 10th, January 2003 \| capital	Free Download (2 pages)
363s	Annual return made up to 2002-10-31 filed on: 31st, October 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2002-10-31 filed on: 31st, October 2002 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 12th, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 12th, August 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 36639998 shares on 2001-12-31. Value of each share 1 us$, total number of shares: 60000000. filed on: 10th, January 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 36639998 shares on 2001-12-31. Value of each share 1 us$, total number of shares: 60000000. filed on: 10th, January 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 23360000 shares on 2001-11-30. Value of each share 1 us$, total number of shares: 23360002. filed on: 4th, December 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 23360000 shares on 2001-11-30. Value of each share 1 us$, total number of shares: 23360002. filed on: 4th, December 2001 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, October 2001 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 24th, October 2001 \| incorporation	Free Download (19 pages)

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