SANGOMA ENERGY PROJECTS LIMITED

SANGOMA ENERGY PROJECTS LIMITED

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

    Company NameSANGOMA ENERGY PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16284647
    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 SANGOMA ENERGY PROJECTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SANGOMA ENERGY PROJECTS LIMITED located?

    Registered Office Address
    M S Parc
    Parc Gwyddoniaeth Menai
    LL60 6AG Gaerwen
    Ynys Mon
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANGOMA ENERGY PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026

    What is the status of the latest confirmation statement for SANGOMA ENERGY PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2027
    Next Confirmation Statement DueMar 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2026
    OverdueNo

    What are the latest filings for SANGOMA ENERGY PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Martin Murphy as a director on Jun 16, 2026

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 27, 2026 with updates

    5 pagesCS01

    Cessation of Charlotte Gillian Parkinson as a person with significant control on Jun 11, 2026

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 11, 2026

    • Capital: GBP 199.7844
    3 pagesSH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    62 pagesMA

    Change of details for Mr Richard James Parkinson as a person with significant control on Apr 16, 2025

    2 pagesPSC04

    Statement of capital following an allotment of shares on Apr 16, 2025

    • Capital: GBP 156.6387
    3 pagesSH01

    Change of details for Mr Richard James Parkinson as a person with significant control on Apr 08, 2025

    2 pagesPSC04

    Notification of Charlotte Gillian Parkinson as a person with significant control on Apr 08, 2025

    2 pagesPSC01

    Statement of capital following an allotment of shares on Apr 08, 2025

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 28, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 28, 2025

    Statement of capital on Feb 28, 2025

    • Capital: GBP 0.01
    SH01

    Who are the officers of SANGOMA ENERGY PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Martin
    Parc Gwyddoniaeth Menai
    LL60 6AG Gaerwen
    M S Parc
    Ynys Mon
    Wales
    Director
    Parc Gwyddoniaeth Menai
    LL60 6AG Gaerwen
    M S Parc
    Ynys Mon
    Wales
    United KingdomBritish105843150002
    PARKINSON, Richard James
    Parc Gwyddoniaeth Menai
    LL60 6AG Gaerwen
    M S Parc
    Ynys Mon
    Wales
    Director
    Parc Gwyddoniaeth Menai
    LL60 6AG Gaerwen
    M S Parc
    Ynys Mon
    Wales
    EnglandBritish332910610001

    Who are the persons with significant control of SANGOMA ENERGY PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Charlotte Gillian Parkinson
    Parc Gwyddoniaeth Menai
    LL60 6AG Gaerwen
    M S Parc
    Ynys Mon
    Wales
    Apr 08, 2025
    Parc Gwyddoniaeth Menai
    LL60 6AG Gaerwen
    M S Parc
    Ynys Mon
    Wales
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard James Parkinson
    Parc Gwyddoniaeth Menai
    LL60 6AG Gaerwen
    M S Parc
    Ynys Mon
    Wales
    Feb 28, 2025
    Parc Gwyddoniaeth Menai
    LL60 6AG Gaerwen
    M S Parc
    Ynys Mon
    Wales
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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