Sdx Energy Holdings (UK) Limited. Head office in London. Check Director.

Sdx Energy Holdings (UK) Limited, London

Sdx Energy Holdings (Uk) Limited is a private limited company. Previously, it was called Sdx Energy Limited (changed on 2019-03-20). Situated at 38 Welbeck Street, London W1G 8DP, this 5 years old business was incorporated on 2019-01-25 and is classified as "extraction of natural gas" (Standard Industrial Classification: 6200), "other mining and quarrying n.e.c." (SIC: 8990).
4 directors can be found in this business: Daniel G. (appointed on 19 December 2023), William M. (appointed on 19 December 2023), Lesley M. (appointed on 02 May 2023).

About
Name: Sdx Energy Holdings (UK) Limited
Number: 11788290
Incorporation date: 2019-01-25
End of financial year: 31 December


Address:	38 Welbeck Street London W1G 8DP
SIC code:	6200 - Extraction of natural gas 8990 - Other mining and quarrying n.e.c.

Company staff

People with significant control

Sdx Energy Plc

29 May 2019

Address	38 Welbeck Street, London, W1G 8DP, United Kingdom
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11894102
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sdx Energy Investments (Uk) Limited

25 January 2019 - 29 May 2019

Legal authority	England And Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09900294
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Sdx Energy Holdings (Uk) Limited confirmation statement filing is 2024-02-07. The most recent confirmation statement was submitted on 2023-01-24. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Sdx Energy Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Welbeck Street, W1G 8DP London. Sdx Energy Investments (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/01/24 filed on: 31st, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/24 filed on: 31st, January 2024 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2023/12/19. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/19. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (20 pages)
TM01	2023/05/23 - the day director's appointment was terminated filed on: 26th, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/05/02. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/24. filed on: 8th, February 2023 \| officers	Free Download (3 pages)
TM01	2023/02/07 - the day director's appointment was terminated filed on: 7th, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/01/24. filed on: 7th, February 2023 \| officers	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/24 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
TM01	2023/02/07 - the day director's appointment was terminated filed on: 7th, February 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2022/01/24 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/07/27. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
TM01	2021/07/27 - the day director's appointment was terminated filed on: 27th, July 2021 \| officers	Free Download (1 page)
CH01	On 2021/07/27 director's details were changed filed on: 27th, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, July 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2021/01/24 filed on: 6th, July 2021 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, July 2021 \| accounts	Free Download (17 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, April 2021 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, April 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2020/01/24 filed on: 18th, February 2020 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/01/31. filed on: 18th, December 2019 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/05/29 filed on: 17th, June 2019 \| persons with significant control	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, June 2019 \| resolution	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on 2019/05/31 filed on: 13th, June 2019 \| capital	Free Download (4 pages)
AP01	New director appointment on 2019/05/31. filed on: 6th, June 2019 \| officers	Free Download (2 pages)
TM01	2019/05/31 - the day director's appointment was terminated filed on: 6th, June 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/05/29 filed on: 5th, June 2019 \| persons with significant control	Free Download (3 pages)
SH20	Statement by Directors filed on: 5th, June 2019 \| capital	Free Download (1 page)
SH19	2.00 GBP is the capital in company's statement on 2019/06/05 filed on: 5th, June 2019 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 05/06/19 filed on: 5th, June 2019 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, June 2019 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/03/20 filed on: 20th, March 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 25th, January 2019 \| incorporation	Free Download (24 pages)

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