OXARA ENERGY GROUP LIMITED

OXARA ENERGY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameOXARA ENERGY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05760865
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OXARA ENERGY GROUP LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is OXARA ENERGY GROUP LIMITED located?

    Registered Office Address
    Kemp House
    152 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OXARA ENERGY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    OXENBRIDGE ENERGY GROUP LIMITED Mar 29, 2006Mar 29, 2006

    What are the latest accounts for OXARA ENERGY GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for OXARA ENERGY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 25, 2019 with updates

    8 pagesCS01

    Director's details changed for Mr Huw Griffiths on Jul 18, 2018

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 7,530.702
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Registered office address changed from Rex House 4th Floor 4-12 Regent Street London SW1Y 4RG to Kemp House 152 City Road London EC1V 2NX on Nov 03, 2015

    1 pagesAD01

    Satisfaction of charge 4 in full

    5 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Annual return made up to Mar 29, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 8,730.702
    SH01

    Second filing of AR01 previously delivered to Companies House made up to Mar 29, 2014

    19 pagesRP04

    Group of companies' accounts made up to Dec 31, 2013

    36 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 8,730.702
    SH01
    Annotations
    DateAnnotation
    Jan 21, 2015Clarification A second filed AR01 was registered on 21/01/2015.

    Director's details changed for Mr Huw Griffiths on Feb 14, 2014

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2012

    34 pagesAA

    Registered office address changed from , 4 Rex House, 4-12 Regent Street, London, SW1 4RG, United Kingdom on Nov 20, 2013

    1 pagesAD01

    Termination of appointment of Richard Giordano as a director

    1 pagesTM01

    Who are the officers of OXARA ENERGY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBOUR, David James
    17 Boscombe Road
    W12 9HS London
    Director
    17 Boscombe Road
    W12 9HS London
    United KingdomBritishInvestment Manager101466960001
    GRIFFITHS, David Huw
    152 City Road
    EC1V 2NX London
    Kemp House
    England
    Director
    152 City Road
    EC1V 2NX London
    Kemp House
    England
    EnglandBritishManaging Director244246610001
    MANN, Rajbir Singh
    8 Watford Road
    HA6 3NR Northwood
    Secretary
    8 Watford Road
    HA6 3NR Northwood
    British113761360001
    BENSON, David Holford
    Cucumber Farm
    Singleton
    PO18 0HG Chichester
    West Sussex
    Director
    Cucumber Farm
    Singleton
    PO18 0HG Chichester
    West Sussex
    United KingdomBritishCompany Director61129110003
    EVERETT, Anthony David
    Melrose Cottage
    Blackawton
    TQ9 7AY Totnes
    Director
    Melrose Cottage
    Blackawton
    TQ9 7AY Totnes
    EnglandBritishDirector172501910001
    GIORDANO, Richard Vincent, Sir
    48 Porter Street
    Lakeville
    Ct 06039
    Usa
    Director
    48 Porter Street
    Lakeville
    Ct 06039
    Usa
    UsaAmerican BritishConsultant33082940007
    MANN, Rajbir Singh
    8 Watford Road
    HA6 3NR Northwood
    Director
    8 Watford Road
    HA6 3NR Northwood
    EnglandBritishFinancier113761360001
    OXENBRIDGE, Stephen Richard
    Coombe Hill House Coombe Hill
    Keinton Mandeville
    TA11 6DQ Somerton
    Somerset
    Director
    Coombe Hill House Coombe Hill
    Keinton Mandeville
    TA11 6DQ Somerton
    Somerset
    United KingdomBritishFinancier62096070004
    SHARRATT, Robert Edward
    Kingsbury House
    15-17 King Street
    SW1Y 6QU London
    Director
    Kingsbury House
    15-17 King Street
    SW1Y 6QU London
    BritishFinancier95950150002

    Who are the persons with significant control of OXARA ENERGY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Huw Griffiths
    152 City Road
    EC1V 2NX London
    Kemp House
    England
    Apr 06, 2016
    152 City Road
    EC1V 2NX London
    Kemp House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does OXARA ENERGY GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jun 30, 2010
    Delivered On Jul 15, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All moneys from time to time standing to the credit of the account see image for full details.
    Persons Entitled
    • The Crown Estate Commissioners on Behalf of Her Majesty the Queen
    Transactions
    • Jul 15, 2010Registration of a charge (MG01)
    • May 15, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 30, 2009
    Delivered On Dec 08, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Butterfield Bank (Guernsey) Limited Acting as Custodian to the Noteholders (Security Trustee)
    Transactions
    • Dec 08, 2009Registration of a charge (MG01)
    • Oct 05, 2017Satisfaction of a charge (MR04)
    Share pledge agreement
    Created On Nov 30, 2009
    Delivered On Dec 08, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The pledge assets being all rights under the shares: 100% of the issued share capital of oxara italia S.A.R.l see image for full details.
    Persons Entitled
    • Butterfield Bank (Guernsey) Limited Acting as Custodian and as Security Trustee for the Noteholders
    Transactions
    • Dec 08, 2009Registration of a charge (MG01)
    • Oct 05, 2017Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Jan 04, 2007
    Delivered On Jan 24, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company formerly known as oxenbridge energy group limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All monies standing to the credit of the account. See the mortgage charge document for full details.
    Persons Entitled
    • The Crown Estate Commissioners on Behalf of Her Majesty
    Transactions
    • Jan 24, 2007Registration of a charge (395)
    • May 15, 2015Satisfaction of a charge (MR04)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0