SAMPOG ENERGY CAPITAL LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4LX

Company number 08341414
Status Active
Incorporation Date 27 December 2012
Company Type Private Limited Company
Address 126 PORTLAND ROAD, LONDON, ENGLAND, W11 4LX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 64303 - Activities of venture and development capital companies, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 27 December 2016 with updates; Registered office address changed from 169 Queen's Gate London SW7 5HE to 126 Portland Road London W11 4LX on 29 April 2016. The most likely internet sites of SAMPOG ENERGY CAPITAL LIMITED are www.sampogenergycapital.co.uk, and www.sampog-energy-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Sampog Energy Capital Limited is a Private Limited Company. The company registration number is 08341414. Sampog Energy Capital Limited has been working since 27 December 2012. The present status of the company is Active. The registered address of Sampog Energy Capital Limited is 126 Portland Road London England W11 4lx. . CHEN, Simon is a Director of the company. Director SAMPOG ENERGY HOLDINGS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHEN, Simon
Appointed Date: 27 December 2012
54 years old

Resigned Directors

Director
SAMPOG ENERGY HOLDINGS LIMITED
Resigned: 31 December 2013
Appointed Date: 27 December 2012

Persons With Significant Control

Mr Simon Adam Chen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SAMPOG ENERGY CAPITAL LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
27 Dec 2016
Confirmation statement made on 27 December 2016 with updates
29 Apr 2016
Registered office address changed from 169 Queen's Gate London SW7 5HE to 126 Portland Road London W11 4LX on 29 April 2016
11 Jan 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

...
... and 1 more events
03 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100

07 Aug 2014
Accounts for a dormant company made up to 31 December 2013
05 Feb 2014
Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100

04 Feb 2014
Termination of appointment of Sampog Energy Holdings Limited as a director
27 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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