OXIS ENERGY LIMITED
ABINGDON INTELLIKRAFT LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX14 3DB

Company number 04003357
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address E1 CULHAM SCIENCE CENTRE, ABINGDON, OXFORDSHIRE, OX14 3DB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Appointment of Mr Hyun Chul Jeong as a director on 5 December 2016; Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of OXIS ENERGY LIMITED are www.oxisenergy.co.uk, and www.oxis-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Radley Rail Station is 2 miles; to Didcot Parkway Rail Station is 3.3 miles; to Oxford Rail Station is 6.9 miles; to Goring & Streatley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxis Energy Limited is a Private Limited Company. The company registration number is 04003357. Oxis Energy Limited has been working since 26 May 2000. The present status of the company is Active. The registered address of Oxis Energy Limited is E1 Culham Science Centre Abingdon Oxfordshire Ox14 3db. . MURRAY, Christopher is a Secretary of the company. DUKE OF NORFOLK, Edward William is a Director of the company. GREENLAND, Duncan Taylor is a Director of the company. GUEST, Benjamin James Ernest is a Director of the company. HAMPSON JONES, Huw Wyn is a Director of the company. JEONG, Hyun Chul is a Director of the company. MEYER, Frederick Colin is a Director of the company. MURRAY, Christopher Michael is a Director of the company. Secretary PELTON, Kenneth Oakley has been resigned. Secretary PELTON, Kenneth Oakley has been resigned. Secretary SEYMOUR, Madeline has been resigned. Secretary SMITH, Rebecca Louise has been resigned. Secretary SMITH, Rebecca Louise has been resigned. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director ATANASSOV, Max Spassovitch has been resigned. Director BORWICK, Geoffrey Robert James, Lord has been resigned. Director CARY, John Lucius Arthur has been resigned. Director CHESTNUTT, David Moore Alexander has been resigned. Director CHESTNUTT, David Moore Alexander has been resigned. Director CHESTNUTT, David Moore Alexander has been resigned. Director CHRISTOU, Christos Andreas has been resigned. Director DENNY, David James Edmonds has been resigned. Director FROHN, Matthew Gerard Winston has been resigned. Director IVANOV, Gleb has been resigned. Director KERR, Duncan James Mackay has been resigned. Director LOUBSER, Hendrik Jacobus has been resigned. Director MARTIN, Justin Gaisford has been resigned. Director MICA, Andrea Giacomo has been resigned. Director MURRAY SMITH, James has been resigned. Director MURRAY-SMITH, James Stewart has been resigned. Director PELTON, Kenneth Oakley has been resigned. Director PELTON, Kenneth Oakley has been resigned. Director SARA, Kevin James has been resigned. Director SCHOLTZ, Jan Hendrik has been resigned. Director SPIRINE, Yuri has been resigned. Director WOODCOCK, Ian Walton has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MURRAY, Christopher
Appointed Date: 20 December 2010
Director
DUKE OF NORFOLK, Edward William
Appointed Date: 20 April 2011
68 years old
Director
GREENLAND, Duncan Taylor
Appointed Date: 24 March 2010
77 years old
Director
GUEST, Benjamin James Ernest
Appointed Date: 29 March 2010
52 years old
Director
HAMPSON JONES, Huw Wyn
Appointed Date: 24 March 2010
71 years old
Director
JEONG, Hyun Chul
Appointed Date: 05 December 2016
40 years old
Director
MEYER, Frederick Colin
Appointed Date: 19 September 2012
61 years old
Director
MURRAY, Christopher Michael
Appointed Date: 20 December 2010
66 years old

Resigned Directors

Secretary
PELTON, Kenneth Oakley
Resigned: 01 February 2010
Appointed Date: 09 September 2005
Secretary
PELTON, Kenneth Oakley
Resigned: 30 April 2003
Appointed Date: 21 March 2002
Secretary
SEYMOUR, Madeline
Resigned: 20 December 2010
Appointed Date: 25 February 2010
Secretary
SMITH, Rebecca Louise
Resigned: 09 September 2005
Appointed Date: 30 April 2003
Secretary
SMITH, Rebecca Louise
Resigned: 21 March 2002
Appointed Date: 14 November 2001
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 14 November 2001
Appointed Date: 26 May 2000
Secretary
FORBES SECRETARIES LIMITED
Resigned: 26 May 2000
Appointed Date: 26 May 2000
Director
ATANASSOV, Max Spassovitch
Resigned: 16 January 2007
Appointed Date: 21 November 2002
62 years old
Director
BORWICK, Geoffrey Robert James, Lord
Resigned: 06 May 2010
Appointed Date: 23 June 2005
70 years old
Director
CARY, John Lucius Arthur
Resigned: 30 April 2003
Appointed Date: 25 April 2001
78 years old
Director
CHESTNUTT, David Moore Alexander
Resigned: 26 January 2006
Appointed Date: 30 April 2003
76 years old
Director
CHESTNUTT, David Moore Alexander
Resigned: 22 January 2002
Appointed Date: 22 May 2001
76 years old
Director
CHESTNUTT, David Moore Alexander
Resigned: 22 May 2001
Appointed Date: 24 April 2001
76 years old
Director
CHRISTOU, Christos Andreas
Resigned: 15 January 2010
Appointed Date: 16 January 2007
62 years old
Director
DENNY, David James Edmonds
Resigned: 24 March 2010
Appointed Date: 03 July 2008
54 years old
Director
FROHN, Matthew Gerard Winston
Resigned: 03 July 2008
Appointed Date: 30 April 2003
58 years old
Director
IVANOV, Gleb
Resigned: 01 November 2012
Appointed Date: 26 May 2000
67 years old
Director
KERR, Duncan James Mackay
Resigned: 30 April 2003
Appointed Date: 22 January 2002
57 years old
Director
LOUBSER, Hendrik Jacobus
Resigned: 01 September 2014
Appointed Date: 19 September 2012
67 years old
Director
MARTIN, Justin Gaisford
Resigned: 22 January 2002
Appointed Date: 26 May 2000
56 years old
Director
MICA, Andrea Giacomo
Resigned: 30 April 2003
Appointed Date: 26 May 2000
57 years old
Director
MURRAY SMITH, James
Resigned: 22 May 2001
Appointed Date: 24 April 2001
75 years old
Director
MURRAY-SMITH, James Stewart
Resigned: 22 January 2002
Appointed Date: 22 May 2001
75 years old
Director
PELTON, Kenneth Oakley
Resigned: 01 February 2010
Appointed Date: 26 January 2006
77 years old
Director
PELTON, Kenneth Oakley
Resigned: 30 April 2003
Appointed Date: 22 January 2002
77 years old
Director
SARA, Kevin James
Resigned: 24 March 2010
Appointed Date: 03 July 2008
65 years old
Director
SCHOLTZ, Jan Hendrik
Resigned: 14 August 2015
Appointed Date: 01 September 2014
61 years old
Director
SPIRINE, Yuri
Resigned: 11 October 2002
Appointed Date: 07 June 2000
69 years old
Director
WOODCOCK, Ian Walton
Resigned: 30 April 2003
Appointed Date: 22 January 2002
64 years old
Director
FORBES NOMINEES LIMITED
Resigned: 26 May 2000
Appointed Date: 26 May 2000

OXIS ENERGY LIMITED Events

24 Mar 2017
Appointment of Mr Hyun Chul Jeong as a director on 5 December 2016
05 Jan 2017
Full accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
29 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 837,969.8
12 Nov 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 837,769.120
...
... and 172 more events
04 Jul 2000
New director appointed
04 Jul 2000
New director appointed
19 Jun 2000
New secretary appointed
15 Jun 2000
New director appointed
26 May 2000
Incorporation

OXIS ENERGY LIMITED Charges

2 September 2013
Charge code 0400 3357 0003
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Lombard North Central Public Limited Company
Description: Notification of addition to or amendment of charge…
1 October 2010
Rent deposit deed
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: United Kingdom Atomic Energy Authority
Description: The interest of the company in a rent deposit account.
21 November 2001
Deed of deposit
Delivered: 24 November 2001
Status: Satisfied on 12 July 2012
Persons entitled: Chancerygate (Oxford) Limited
Description: Unit 3 cowley business centre oxford road oxford.

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