SDX ENERGY MOROCCO (UK) LIMITED
Overview
| Company Name | SDX ENERGY MOROCCO (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10536960 |
| 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 SDX ENERGY MOROCCO (UK) LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is SDX ENERGY MOROCCO (UK) LIMITED located?
| Registered Office Address | 38 Welbeck Street W1G 8DP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SDX ENERGY MOROCCO (UK) LIMITED?
| Overdue | Yes |
|---|---|
| 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 SDX ENERGY MOROCCO (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | Yes |
What are the latest filings for SDX ENERGY MOROCCO (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Alan Peter Howard as a director on Jan 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Diwan Singh as a director on Jan 18, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Appointment of Mr Barik Amanat Chowdhury as a director on Jul 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Aaron Leblanc as a director on Jul 22, 2025 | 1 pages | TM01 | ||
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 | ||
Confirmation statement made on Dec 02, 2024 with updates | 4 pages | CS01 | ||
Registration of charge 105369600003, created on Nov 22, 2024 | 38 pages | MR01 | ||
Satisfaction of charge 105369600002 in full | 1 pages | MR04 | ||
Termination of appointment of Lesley Maclean as a director on May 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr William Patrick Mcavock as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Daniel Popov Gould as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Termination of appointment of Daan a Hanssen as a director on May 23, 2023 | 1 pages | TM01 | ||
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 | ||
Appointment of Mr Daan Andre Hanssen as a director on Jan 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of SDX ENERGY MOROCCO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOWDHURY, Barik Amanat | Director | Welbeck Street W1G 8DP London 38 United Kingdom | England | British | 277377310001 | |||||
| HOWARD, Alan Peter | Director | W1G 8DP London 38 Welbeck Street United Kingdom | England | British | 274087290001 | |||||
| BHATTACHERJEE, Jayanta, Mr. | Director | Welbeck Street W1G 8DP London 38 United Kingdom | United Kingdom | British | 301755680001 | |||||
| BOX, Nicholas James | Director | W1G 8DP London 38 Welbeck Street United Kingdom | United Kingdom | British | 259192640003 | |||||
| GOULD, Daniel Popov | Director | Welbeck Street W1G 8DP London 38 United Kingdom | United Kingdom | British | 307055780001 | |||||
| HANSSEN, Daan A | Director | Welbeck Street W1G 8DP London 38 United Kingdom | United Kingdom | Belgian | 303218550001 | |||||
| LEBLANC, Aaron Roger Gammelgaard | Director | Welbeck Street W1G 8DP London 38 United Kingdom | England | Canadian | 334858160001 | |||||
| MACLEAN, Lesley | Director | Welbeck Street W1G 8DP London 38 United Kingdom | France | British | 308553570001 | |||||
| MCAVOCK, William Patrick | Director | Welbeck Street W1G 8DP London 38 United Kingdom | United Kingdom | British | 103297440002 | |||||
| REID, Mark | Director | W1G 8DP London 38 Welbeck Street United Kingdom | United Kingdom | British | 203203940001 | |||||
| SINGH, Diwan | Director | Welbeck Street W1G 8DP London 38 United Kingdom | England | British | 334862790001 | |||||
| WELCH, Paul Michael | Director | W1G 8DP London 38 Welbeck Street United Kingdom | England | British | 211510020001 |
Who are the persons with significant control of SDX ENERGY MOROCCO (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sdx Energy Investments (Uk) Limited | Dec 22, 2016 | W1G 8DP London 38 Welbeck Street United Kingdom | No | ||||||||||
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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