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S-ENERGY PETROCHEMICAL TRADE CO UK LTD

S-ENERGY PETROCHEMICAL TRADE CO UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS-ENERGY PETROCHEMICAL TRADE CO UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16262352
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of S-ENERGY PETROCHEMICAL TRADE CO UK LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is S-ENERGY PETROCHEMICAL TRADE CO UK LTD located?

    Registered Office Address
    4 Edgecot Grove
    N15 5HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S-ENERGY PETROCHEMICAL TRADE CO UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 19, 2026

    What is the status of the latest confirmation statement for S-ENERGY PETROCHEMICAL TRADE CO UK LTD?

    Last Confirmation Statement Made Up ToFeb 18, 2027
    Next Confirmation Statement DueMar 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2026
    OverdueNo

    What are the latest filings for S-ENERGY PETROCHEMICAL TRADE CO UK LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr David Stewart Brown as a director on Apr 15, 2026

    		2 pagesAP01

    Termination of appointment of Ersin Asutay as a director on Apr 14, 2026

    		1 pagesTM01

    Appointment of Mr Ersin Asutay as a director on Mar 10, 2026

    		2 pagesAP01

    Confirmation statement made on Feb 18, 2026 with no updates

    		3 pagesCS01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 19, 2025

    Statement of capital on Feb 19, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of S-ENERGY PETROCHEMICAL TRADE CO UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, David Stewart
    Arcadia Avenue
    N3 2JU London
    Elscot House
    England
    		Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    England
    		EnglandBritish97758630001
    YAKAR, Sirin Gulberk
    Edgecot Grove
    N15 5HD London
    4
    England
    		Director
    Edgecot Grove
    N15 5HD London
    4
    England
    		TurkeyTurkish332528240001
    ASUTAY, Ersin
    Edgecot Grove
    N15 5HD London
    4
    England
    		Director
    Edgecot Grove
    N15 5HD London
    4
    England
    		United KingdomBritish277868990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S-ENERGY PETROCHEMICAL TRADE CO UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sirin Gulberk Yakar
    Edgecot Grove
    N15 5HD London
    4
    England
    		Feb 19, 2025
    Edgecot Grove
    N15 5HD London
    4
    England
    		No
    Nationality: Turkish
    Country of Residence: Turkey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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