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 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
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)
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 |