SEA DRAGON ENERGY HOLDING B.V.
Overview
| Company Name | SEA DRAGON ENERGY HOLDING B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC033176 |
| External Registration Number | 53575008 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SEA DRAGON ENERGY HOLDING B.V. located?
| Registered Office Address | 200 Prins Bernhardplein Amsterdam 1097jb Netherlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEA DRAGON ENERGY HOLDING B.V.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | |
SEA DRAGON ENERGY HOLDING B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 12 |
| Business Activity | Holding Company |
| Legal Form | Private Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Governed By | Dutch |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Kamer Van Koophandel |
| Company Number | 53575008 |
What are the latest filings for SEA DRAGON ENERGY HOLDING B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of William Patrick Mcavock as a director on Mar 26, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Lesley Maclean as a director on May 02, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Nicholas James Box as a director on Dec 01, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Krzysztof Antoni Zielicki as a director on Dec 11, 2023 | 2 pages | OSTM01 | ||
Appointment of Mr Nicholas James Box as a director on May 31, 2019 | 3 pages | OSAP01 | ||
Appointment of Mr. Krzysztof Antoni Zielicki as a Director on 1 December 2022 as a director on Dec 01, 2022 | 3 pages | OSAP01 | ||
Appointment of Lesley Maclean as a director on Dec 01, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Intertrust (Netherlands) B.V. as a director on Jan 01, 2017 | 2 pages | OSTM01 | ||
Termination of appointment of Mark Reid as a director on Dec 01, 2022 | 2 pages | OSTM01 | ||
Appointment of Mr William Patrick Mcavock as a director on Dec 11, 2023 | 3 pages | OSAP01 | ||
Appointment of Mr Daniel Popov Gould as a director on May 02, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Paul Michael Welch as a director on May 31, 2019 | 2 pages | OSTM01 | ||
Appointment at registration for BR018260 - person authorised to accept service, Marwood Karen Winifred Shiela 38 Welbeck Street London United Kingdomw1G 8Dp | pages | OS-PAR | ||
Appointment at registration for BR018260 - person authorised to represent, Welch Paul Michael 38 Welbeck Street London United Kingdomw1G 8Dp | pages | OS-PAR | ||
Appointment at registration for BR018260 - person authorised to represent, Reid Mark 38 Welbeck Street London United Kingdomw1G 8Dp | pages | OS-PAR | ||
Appointment at registration for BR018260 - person authorised to represent, Marwood Karen Winifred Shiela 38 Welbeck Street London United Kingdomw1G 8Dp | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 63 pages | OSIN01 | ||
Who are the officers of SEA DRAGON ENERGY HOLDING B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST (NETHERLANDS) B.V. | Secretary | Prins Bernhardplein Amsterdam 1097jb 200 Netherlands |
| 197909790001 | ||||||||||
| GOULD, Daniel Popov | Director | Welbeck Street W1G 8DP London 38 United Kingdom | United Kingdom | British | 307055780001 | |||||||||
| BOX, Nicholas James | Director | Welbeck Street W1G 8DP London 38 United Kingdom | United Kingdom | British | 259192640003 | |||||||||
| MACLEAN, Lesley | Director | Welbeck Street W1G 8DP London 38 United Kingdom | France | British | 332375480001 | |||||||||
| MCAVOCK, William Patrick | Director | Welbeck Street W1G 8DP London 38 United Kingdom | United Kingdom | British | 103297440002 | |||||||||
| REID, Mark | Director | Welbeck Street W1G 8DP London 38 United Kingdom | United Kingdom | British | 203203940001 | |||||||||
| WELCH, Paul Michael | Director | Welbeck Street W1G 8DP London 38 United Kingdom | United Kingdom | American | 203203930001 | |||||||||
| ZIELICKI, Krzysztof Antoni, Mr. | Director | Welbeck Street W1G 8DP London 38 United Kingdom | United Kingdom | British | 282477160001 | |||||||||
| INTERTRUST (NETHERLANDS) B.V. | Director | Prins Bernhardplein Amsterdam 1097jb 200 Netherlands |
| 197909790001 |
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