SEA DRAGON ENERGY (UK) LIMITED
Overview
| Company Name | SEA DRAGON ENERGY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08542296 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEA DRAGON ENERGY (UK) LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is SEA DRAGON ENERGY (UK) LIMITED located?
| Registered Office Address | 38 Welbeck Street W1G 8DP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEA DRAGON ENERGY (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SEA DRAGON ENERGY (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2024 |
| Overdue | No |
What are the latest filings for SEA DRAGON ENERGY (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Diwan Singh as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jayanta Bhattacherjee as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Aaron Leblanc as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniel Popov Gould as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of William Patrick Mcavock as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Registration of charge 085422960001, created on Nov 22, 2024 | 29 pages | MR01 | ||
Confirmation statement made on May 23, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Lesley Maclean as a director on May 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Daniel Popov Gould as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr William Patrick Mcavock as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on May 23, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr. Jayanta Bhattacherjee as a director on May 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Reid as a director on May 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicholas James Box as a director on May 02, 2023 | 1 pages | TM01 | ||
Appointment of Ms Lesley Maclean as a director on May 02, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 38 Welbeck Street London W1G 8DP | 1 pages | AD04 | ||
Director's details changed for Mr Nicholas Box on Jul 27, 2021 | 2 pages | CH01 | ||
Termination of appointment of Werner Welgens as a secretary on Jul 27, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SEA DRAGON ENERGY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEBLANC, Aaron | Director | Welbeck Street W1G 8DP London 38 United Kingdom | England | Canadian | Director | 334858160001 | ||||||||
| SINGH, Diwan | Director | Welbeck Street W1G 8DP London 38 United Kingdom | England | British | Director | 334862790001 | ||||||||
| WELGENS, Werner | Secretary | Welbeck Street W1G 8DP London 38 | 251897490001 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 97584300001 | ||||||||||
| BHATTACHERJEE, Jayanta, Mr. | Director | Welbeck Street W1G 8DP London 38 United Kingdom | United Kingdom | British | Director | 301755680001 | ||||||||
| BOX, Nicholas James | Director | Welbeck Street W1G 8DP London 38 | United Kingdom | British | Group Financial Controller | 259192640003 | ||||||||
| GOULD, Daniel Popov | Director | Welbeck Street W1G 8DP London 38 United Kingdom | United Kingdom | British | Director | 307055780001 | ||||||||
| MACLEAN, Lesley | Director | Welbeck Street W1G 8DP London 38 United Kingdom | France | British | Director | 308553490001 | ||||||||
| MCAVOCK, William Patrick | Director | Welbeck Street W1G 8DP London 38 United Kingdom | United Kingdom | British | Director | 103297440002 | ||||||||
| REID, Mark | Director | Welbeck Street W1G 8DP London 38 England | United Kingdom | British | C.F.O. | 203203940001 | ||||||||
| SERRA, Olivier | Director | Welbeck Street W1G 8DP London 38 United Kingdom | United Kingdom | French | Cfo | 178501690001 | ||||||||
| WELCH, Paul | Director | Welbeck Street W1G 8DP London 38 United Kingdom | United Kingdom | American | Ceo | 178501680001 |
Who are the persons with significant control of SEA DRAGON ENERGY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sdx Energy Inc. | Apr 06, 2016 | Welbeck Street W1G 8DP London 38 England | No | ||||
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Natures of Control
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Does SEA DRAGON ENERGY (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 22, 2024 Delivered On Nov 28, 2024 | Outstanding | ||
Brief description No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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