Company number 09357265
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address C/O WFW LLP, 15 APPOLD STREET, LONDON, EC2A 2HB
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SARGAS POWER UK LIMITED are www.sargaspoweruk.co.uk, and www.sargas-power-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sargas Power Uk Limited is a Private Limited Company.
The company registration number is 09357265. Sargas Power Uk Limited has been working since 16 December 2014.
The present status of the company is Active. The registered address of Sargas Power Uk Limited is C O Wfw Llp 15 Appold Street London Ec2a 2hb. . AB-IORWERTH, Dewi is a Director of the company. FLEISCHER, Henrik is a Director of the company. Director LIDDY, Dermot has been resigned. Director NASH, Trevor Paul has been resigned. The company operates in "Extraction of natural gas".
Current Directors
Resigned Directors
Director
LIDDY, Dermot
Resigned: 25 February 2015
Appointed Date: 16 December 2014
65 years old
Director
NASH, Trevor Paul
Resigned: 25 February 2015
Appointed Date: 16 December 2014
67 years old
Persons With Significant Control
Sargas Power Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SARGAS POWER UK LIMITED Events
26 Jan 2017
Confirmation statement made on 16 December 2016 with updates
23 Nov 2016
Compulsory strike-off action has been discontinued
22 Nov 2016
Accounts for a dormant company made up to 31 December 2015
15 Nov 2016
First Gazette notice for compulsory strike-off
06 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
...
... and 0 more events
26 Feb 2015
Appointment of Mr Dewi Ab-Iorwerth as a director on 25 February 2015
26 Feb 2015
Appointment of Mr Henrik Fleischer as a director on 25 February 2015
26 Feb 2015
Termination of appointment of Trevor Paul Nash as a director on 25 February 2015
26 Feb 2015
Termination of appointment of Dermot Liddy as a director on 25 February 2015
16 Dec 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-12-16