OXARA ENERGY GROUP LIMITED

Overview

Company Name	OXARA ENERGY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05760865
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2006
Date of Cessation	Jun 25, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What were the previous names of OXARA ENERGY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
OXENBRIDGE ENERGY GROUP LIMITED	Mar 29, 2006	Mar 29, 2006

What are the latest accounts for OXARA ENERGY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for OXARA ENERGY GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 09, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 28, 2019

Application to strike the company off the register

3 pages

DS01

Mar 11, 2019

Confirmation statement made on Feb 25, 2019 with updates

8 pages

CS01

Jul 18, 2018

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

2 pages

CH01

Jun 13, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Apr 11, 2018

Confirmation statement made on Mar 29, 2018 with no updates

3 pages

CS01

Oct 05, 2017

Satisfaction of charge 2 in full

4 pages

MR04

Oct 05, 2017

Satisfaction of charge 3 in full

4 pages

MR04

Sep 28, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Apr 12, 2017

Confirmation statement made on Mar 29, 2017 with updates

6 pages

CS01

Sep 29, 2016

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

3 pages

Apr 26, 2016

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

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2016	Statement of capital on Apr 26, 2016 Capital: GBP 7,530.702	SH01

Nov 26, 2015

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

4 pages

Nov 03, 2015

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 pages

AD01

May 15, 2015

Satisfaction of charge 4 in full

5 pages

MR04

May 15, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Apr 27, 2015

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

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2015	Statement of capital on Apr 27, 2015 Capital: GBP 8,730.702	SH01

Jan 21, 2015

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

19 pages

RP04

Dec 10, 2014

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

36 pages

Apr 29, 2014

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

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2014	Statement of capital on Apr 29, 2014 Capital: GBP 8,730.702	SH01

Annotations
Date	Annotation
Jan 21, 2015	Clarification A second filed AR01 was registered on 21/01/2015.

Feb 25, 2014

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

2 pages

CH01

Jan 31, 2014

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

34 pages

Nov 20, 2013

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

1 pages

AD01

Nov 06, 2013

Termination of appointment of Richard Giordano as a director

1 pages

TM01

View All Filings

Who are the officers of OXARA ENERGY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARBOUR, David James 17 Boscombe Road W12 9HS London	Mar 19, 2008		Director	17 Boscombe Road W12 9HS London	United Kingdom	British	1966-8	Investment Manager	101466960001
GRIFFITHS, David Huw 152 City Road EC1V 2NX London Kemp House England	Jun 03, 2013		Director	152 City Road EC1V 2NX London Kemp House England	England	British	1970-6	Managing Director	244246610001
MANN, Rajbir Singh 8 Watford Road HA6 3NR Northwood	Mar 29, 2006	Jul 11, 2013	Secretary	8 Watford Road HA6 3NR Northwood		British			113761360001
BENSON, David Holford Cucumber Farm Singleton PO18 0HG Chichester West Sussex	Jul 31, 2006	Oct 15, 2013	Director	Cucumber Farm Singleton PO18 0HG Chichester West Sussex	United Kingdom	British	1938-2	Company Director	61129110003
EVERETT, Anthony David Melrose Cottage Blackawton TQ9 7AY Totnes	Apr 20, 2006	Nov 30, 2006	Director	Melrose Cottage Blackawton TQ9 7AY Totnes	England	British	1947-8	Director	172501910001
GIORDANO, Richard Vincent, Sir 48 Porter Street Lakeville Ct 06039 Usa	Jul 28, 2006	Oct 16, 2013	Director	48 Porter Street Lakeville Ct 06039 Usa	Usa	American British	1934-3	Consultant	33082940007
MANN, Rajbir Singh 8 Watford Road HA6 3NR Northwood	Mar 29, 2006	Jul 11, 2013	Director	8 Watford Road HA6 3NR Northwood	England	British	1967-8	Financier	113761360001
OXENBRIDGE, Stephen Richard Coombe Hill House Coombe Hill Keinton Mandeville TA11 6DQ Somerton Somerset	Mar 29, 2006	Jul 11, 2013	Director	Coombe Hill House Coombe Hill Keinton Mandeville TA11 6DQ Somerton Somerset	United Kingdom	British	1957-5	Financier	62096070004
SHARRATT, Robert Edward Kingsbury House 15-17 King Street SW1Y 6QU London	Mar 29, 2006	Mar 13, 2009	Director	Kingsbury House 15-17 King Street SW1Y 6QU London		British	1971-5	Financier	95950150002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

View Detailed Information on Persons with Significant Control

Does OXARA ENERGY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)

View Detailed Information on Charges

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.
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