SALTFLEETBY ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

SALTFLEETBY ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SALTFLEETBY ENERGY LIMITED was incorporated 54 years ago on 29/04/1969 and has the registered number: 00953066. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SALTFLEETBY ENERGY LIMITED - LONDON

This company is listed in the following categories:
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 22/05/2022 30/06/2024

Registered Office

BUILDING 3, CHISWICK PARK
LONDON
W4 5YA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WINGAS STORAGE UK LIMITED (until 26/07/2019)
ROC OIL (UK) LIMITED (until 28/01/2005)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL FORREST Sep 1969 British Director 2019-06-17 CURRENT
CARLOS DOS SANTOS FERNANDES Jul 1983 Portuguese Director 2022-05-30 CURRENT
MR JENS NUHN Oct 1964 German Director 2016-03-01 UNTIL 2018-05-17 RESIGNED
MR JOACHIM HOBRECKER Jul 1967 German Director 2010-01-01 UNTIL 2012-09-03 RESIGNED
RAYMOND PETHER Feb 1950 Canadian Director 1998-08-27 UNTIL 1999-08-01 RESIGNED
NIGEL ROBERT MCCUE Sep 1951 British Director 1993-07-14 UNTIL 1995-06-02 RESIGNED
MR IAN LUNDIN Sep 1960 Swedish Director 1993-07-14 UNTIL 1995-06-02 RESIGNED
GEORGE CHARLES LUCAN Sep 1967 British Director 2022-05-30 UNTIL 2023-08-14 RESIGNED
THOMAS LEHMANN Mar 1964 German Director 2005-01-21 UNTIL 2006-09-06 RESIGNED
MR ROBIN DALE MORRIS Sep 1946 British Director RESIGNED
MR ANTON KOVALCHUK Jan 1973 Russian Director 2011-07-19 UNTIL 2013-01-01 RESIGNED
MR WOLFGANG MARTIN KRATZMUELLER Aug 1968 German Director 2012-12-03 UNTIL 2016-03-01 RESIGNED
SIDNEY J JANSMA JR Jun 1943 Usa Director 2002-01-04 UNTIL 2005-01-21 RESIGNED
DR IAN JORDAN Dec 1961 German Director 2009-05-06 UNTIL 2010-01-01 RESIGNED
MR VLADIMIR KHANDOKHIN Oct 1963 Russian Director 2008-02-12 UNTIL 2015-12-31 RESIGNED
MR MICHAEL KLINGER Feb 1965 Austrian Director 2006-05-09 UNTIL 2011-04-01 RESIGNED
MR DMITRY PAVLOVICH KOTULSKIY Dec 1978 Russian Director 2017-07-12 UNTIL 2018-05-17 RESIGNED
DR PETER KLINGENBERGER Nov 1956 German Director 2005-01-21 UNTIL 2008-06-05 RESIGNED
ROSALIND JANE STEVENSON May 1955 British Secretary 1993-10-28 UNTIL 2000-05-26 RESIGNED
ROBERT CAMERON CUMMING Feb 1949 British Secretary RESIGNED
MR MICHAEL PATRICK COMBES Mar 1945 British Secretary 2005-01-21 UNTIL 2007-07-31 RESIGNED
CHRISTINE EDITH CAINES Jun 1949 Secretary 2002-11-20 UNTIL 2005-01-21 RESIGNED
MR NEIL BUTLER Sep 1946 British Secretary 1999-08-16 UNTIL 2005-01-21 RESIGNED
FRASER LIONEL ASHMAN Jul 1946 Secretary 2007-08-01 UNTIL 2014-06-30 RESIGNED
MR PETER GORDON ADAMS Secretary 2014-07-01 UNTIL 2018-07-31 RESIGNED
JAN SANDERS Sep 1959 Secretary 1993-07-14 UNTIL 1993-10-28 RESIGNED
PETER ALFRED BRAATEN Mar 1945 Canadian Director 1995-06-02 UNTIL 1999-08-01 RESIGNED
SERGEY ANATOLYEVICH EMELIYANOV Jun 1952 Russian Director 2006-05-09 UNTIL 2009-06-09 RESIGNED
TIMOTHY MULRONEY ELLIOTT Dec 1960 Canadian Director 1994-05-31 UNTIL 1995-06-02 RESIGNED
DR STEPHEN DEWALD Jan 1961 German Director 2009-01-01 UNTIL 2012-01-01 RESIGNED
WALTER DEBONI Jul 1946 Canadian Director 1995-06-02 UNTIL 1996-04-30 RESIGNED
MR HELMUT CONRAD CORDES Mar 1954 German Director 2012-09-03 UNTIL 2017-06-01 RESIGNED
STEWART ANCIL COLBURNE Oct 1943 British Director 1996-05-09 UNTIL 1997-04-30 RESIGNED
ARTOUR CHAKHDINAROV Mar 1953 Russian Director 2006-05-09 UNTIL 2009-06-09 RESIGNED
DR CHRISTOPHER SHAW GIBSON SMITH Sep 1945 British Director RESIGNED
MR ARTOUR CHAKHDINAROV Mar 1953 Russian Director 2012-01-01 UNTIL 2012-04-16 RESIGNED
RICHARD JOSEPH BURGESS Apr 1931 Usa Director 2002-01-04 UNTIL 2005-01-21 RESIGNED
MR JENS BRUHN Mar 1964 German Director 2011-07-19 UNTIL 2012-09-03 RESIGNED
MR SERGEY SHKUROV Jul 1979 Russian Director 2014-06-09 UNTIL 2018-05-17 RESIGNED
MR ARKADIUS JOSEF BINIA Sep 1966 German Director 2018-05-17 UNTIL 2019-06-17 RESIGNED
DR. CLAUS BERGSCHNEIDER Dec 1957 German Director 2006-05-09 UNTIL 2010-03-09 RESIGNED
EDGAR BAINES Dec 1950 British Director 2000-03-10 UNTIL 2005-01-21 RESIGNED
PAUL ATKINSON Jun 1954 British Director 1993-08-19 UNTIL 1995-05-26 RESIGNED
JOHN PAUL ATKINSON Jun 1954 British Director 1999-04-01 UNTIL 2000-02-29 RESIGNED
MR NEIL BUTLER Sep 1946 British Director 2000-05-25 UNTIL 2005-01-21 RESIGNED
MR ALEXANDER HENKE Aug 1965 German Director 2010-12-01 UNTIL 2013-03-12 RESIGNED
DR JOHN DORAN Mar 1946 British Director 1999-08-01 UNTIL 2005-01-21 RESIGNED
MR ANDREW PATRICK HOLLIS Sep 1954 British Director 2022-05-30 UNTIL 2023-10-12 RESIGNED
MR GEORG RUCKENBAUER Mar 1968 Austrian Director 2011-04-01 UNTIL 2014-06-05 RESIGNED
MR ANDREAS ALFRED, HERMANN, DIETER RENNER May 1953 German Director 2012-04-16 UNTIL 2017-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Angus Energy Plc 2022-05-26 London   Ownership of shares 75 to 100 percent
Forum Energy Services Limited 2019-06-17 - 2022-05-26 Isleworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Russian Federation 2016-04-06 - 2019-06-17 Moscow 109012   Ownership of shares 25 to 50 percent

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