SUSSEX ENERGY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 9QX

Company number 06086963
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 192 SLOANE STREET, LONDON, SW1X 9QX
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 380,000 . The most likely internet sites of SUSSEX ENERGY LIMITED are www.sussexenergy.co.uk, and www.sussex-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sussex Energy Limited is a Private Limited Company. The company registration number is 06086963. Sussex Energy Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Sussex Energy Limited is 192 Sloane Street London Sw1x 9qx. . NEVILE, Hugh Simon is a Secretary of the company. MACKEWN, Anthony Ross is a Director of the company. SCHRODER, Henrik is a Director of the company. WAYNE, Bernard Edward is a Director of the company. Secretary MORGAN, Richard Kevin, Dr has been resigned. Secretary SCHRODER, Henrik has been resigned. Director MORGAN, Richard Kevin, Dr has been resigned. Director PLATT, Nigel Howard, Dr has been resigned. Director WENT, David John, Dr has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
NEVILE, Hugh Simon
Appointed Date: 06 September 2007

Director
MACKEWN, Anthony Ross
Appointed Date: 11 May 2007
78 years old

Director
SCHRODER, Henrik
Appointed Date: 06 September 2007
69 years old

Director
WAYNE, Bernard Edward
Appointed Date: 11 May 2007
68 years old

Resigned Directors

Secretary
MORGAN, Richard Kevin, Dr
Resigned: 11 May 2007
Appointed Date: 06 February 2007

Secretary
SCHRODER, Henrik
Resigned: 06 September 2007
Appointed Date: 11 May 2007

Director
MORGAN, Richard Kevin, Dr
Resigned: 11 May 2007
Appointed Date: 06 February 2007
66 years old

Director
PLATT, Nigel Howard, Dr
Resigned: 11 May 2007
Appointed Date: 06 February 2007
64 years old

Director
WENT, David John, Dr
Resigned: 11 May 2007
Appointed Date: 06 February 2007
61 years old

Persons With Significant Control

Azinor Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUSSEX ENERGY LIMITED Events

17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 380,000

12 Oct 2015
Total exemption full accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 380,000

...
... and 32 more events
29 May 2007
New secretary appointed
29 May 2007
Director resigned
29 May 2007
Secretary resigned;director resigned
29 May 2007
Director resigned
06 Feb 2007
Incorporation

SUSSEX ENERGY LIMITED Charges

30 November 2007
Security over cash agreement
Delivered: 20 December 2007
Status: Satisfied on 10 October 2013
Persons entitled: Norsk Tillitsmann Asa
Description: Each deposit and cash credit balance in respect of each of…