XTRACT ENERGY HOLDINGS LIMITED
LONDON STILLNESS 906 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 3HG

Company number 06349958
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address 1ST FLOOR, 7/8 KENDRICK MEWS, LONDON, ENGLAND, SW7 3HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Register(s) moved to registered office address 1st Floor 7/8 Kendrick Mews London SW7 3HG; Registered office address changed from 4th Floor 2 Cromwell Place London SW7 2JE to 1st Floor 7/8 Kendrick Mews London SW7 3HG on 15 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of XTRACT ENERGY HOLDINGS LIMITED are www.xtractenergyholdings.co.uk, and www.xtract-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Xtract Energy Holdings Limited is a Private Limited Company. The company registration number is 06349958. Xtract Energy Holdings Limited has been working since 22 August 2007. The present status of the company is Active. The registered address of Xtract Energy Holdings Limited is 1st Floor 7 8 Kendrick Mews London England Sw7 3hg. . LION MINING FINANCE LIMITED is a Secretary of the company. MOIR, Peter Lemon is a Director of the company. SILBERSTEIN, Joel Messod is a Director of the company. Secretary BARRY, Talya has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary ST JAMES'S CORPORATE SERVICES LIMITED has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director HUME, Alan Douglas has been resigned. Director MORRISON, Andrew John Gowdy has been resigned. Director NELSON, Jan Petrus has been resigned. Director SAMTANI, Raju has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LION MINING FINANCE LIMITED
Appointed Date: 01 September 2016
Director
MOIR, Peter Lemon
Appointed Date: 05 July 2010
71 years old
Director
SILBERSTEIN, Joel Messod
Appointed Date: 10 October 2013
50 years old

Resigned Directors

Secretary
BARRY, Talya
Resigned: 10 March 2008
Appointed Date: 29 November 2007
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 28 February 2014
Appointed Date: 07 March 2008
Secretary
ST JAMES'S CORPORATE SERVICES LIMITED
Resigned: 01 September 2016
Appointed Date: 01 March 2014
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 29 November 2007
Appointed Date: 22 August 2007
Director
HUME, Alan Douglas
Resigned: 01 November 2012
Appointed Date: 17 June 2011
66 years old
Director
MORRISON, Andrew John Gowdy
Resigned: 05 July 2010
Appointed Date: 29 November 2007
65 years old
Director
NELSON, Jan Petrus
Resigned: 16 September 2016
Appointed Date: 28 May 2013
55 years old
Director
SAMTANI, Raju
Resigned: 24 May 2013
Appointed Date: 01 November 2012
56 years old
Director
T&H DIRECTORS LIMITED
Resigned: 29 November 2007
Appointed Date: 22 August 2007

Persons With Significant Control

Xtract Resources Plc
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more

XTRACT ENERGY HOLDINGS LIMITED Events

07 Apr 2017
Register(s) moved to registered office address 1st Floor 7/8 Kendrick Mews London SW7 3HG
15 Dec 2016
Registered office address changed from 4th Floor 2 Cromwell Place London SW7 2JE to 1st Floor 7/8 Kendrick Mews London SW7 3HG on 15 December 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2016
Termination of appointment of Jan Petrus Nelson as a director on 16 September 2016
19 Sep 2016
Appointment of Lion Mining Finance Limited as a secretary on 1 September 2016
...
... and 51 more events
09 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2007
Incorporation

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