XTRACT ENERGY HOLDINGS LIMITED
Overview
| Company Name | XTRACT ENERGY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06349958 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XTRACT ENERGY HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is XTRACT ENERGY HOLDINGS LIMITED located?
| Registered Office Address | 1st Floor 7/8 Kendrick Mews SW7 3HG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XTRACT ENERGY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STILLNESS 906 LIMITED | Aug 22, 2007 | Aug 22, 2007 |
What are the latest accounts for XTRACT ENERGY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for XTRACT ENERGY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
| Overdue | No |
What are the latest filings for XTRACT ENERGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Lion Mining Finance Limited on May 31, 2025 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alastair Ford as a director on Dec 19, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Lemon Moir as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Suite 31 Second Floor 107 Cheapside London EC2V 6DN to 7/8 Kendrick Mews London SW7 3HG | 1 pages | AD02 | ||
Register(s) moved to registered office address 1st Floor 7/8 Kendrick Mews London SW7 3HG | 1 pages | AD04 | ||
Registered office address changed from 4th Floor 2 Cromwell Place London SW7 2JE to 1st Floor 7/8 Kendrick Mews London SW7 3HG on Dec 15, 2016 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||
Termination of appointment of Jan Petrus Nelson as a director on Sep 16, 2016 | 1 pages | TM01 | ||
Appointment of Lion Mining Finance Limited as a secretary on Sep 01, 2016 | 2 pages | AP04 | ||
Who are the officers of XTRACT ENERGY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LION MINING FINANCE LIMITED | Secretary | Kendrick Mews SW7 3HG London 7/8 England |
| 214506180001 | ||||||||||
| FORD, Alastair | Director | 7/8 Kendrick Mews SW7 3HG London 1st Floor England | England | British | Consultant | 275049710001 | ||||||||
| SILBERSTEIN, Joel Messod | Director | 7/8 Kendrick Mews SW7 3HG London 1st Floor England | United Kingdom | British | Director | 175936800001 | ||||||||
| BARRY, Talya | Secretary | 27 Albemarle Street W1S 4DW London | Australian | Project Manager | 112115770001 | |||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 | 128646110001 | |||||||||||
| ST JAMES'S CORPORATE SERVICES LIMITED | Secretary | Cheapside EC2V 6DN London Suite 31 Second Floor 107 United Kingdom |
| 75289690004 | ||||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Sceptre Court 40 Tower Hill EC3N 4DX London | 64631620001 | |||||||||||
| HUME, Alan Douglas | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | Cfo | 135513340001 | ||||||||
| MOIR, Peter Lemon | Director | 7/8 Kendrick Mews SW7 3HG London 1st Floor England | United Kingdom | British | Oil Company Executive | 83355910001 | ||||||||
| MORRISON, Andrew John Gowdy | Director | St James's Street SW1A 1LA London 4f Windsor House | United Kingdom | British | Director | 123018220001 | ||||||||
| NELSON, Jan Petrus | Director | Floor 2 Cromwell Place SW7 2JE London 4th United Kingdom | Republic Of South Africa | South African | Company Director | 178644050001 | ||||||||
| SAMTANI, Raju | Director | 2 Cromwell Place SW7 2JE London 4th Floor United Kingdom | United Kingdom | British | Company Director | 152052270003 | ||||||||
| T&H DIRECTORS LIMITED | Director | Sceptre Court 40 Tower Hill EC3N 4DX London | 87172960001 |
Who are the persons with significant control of XTRACT ENERGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Xtract Resources Plc | Aug 22, 2016 | 4th Floor 2 Cromwell Place SW7 2JE London 2 London United Kingdom | No | ||||
| |||||||
Natures of Control
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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