OXIS ENERGY LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
OXIS ENERGY LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
OXIS ENERGY LIMITED was incorporated 23 years ago on 26/05/2000 and has the registered number: 04003357. The accounts status is FULL and accounts are next due on 24/03/2021.
OXIS ENERGY LIMITED was incorporated 23 years ago on 26/05/2000 and has the registered number: 04003357. The accounts status is FULL and accounts are next due on 24/03/2021.
OXIS ENERGY LIMITED - LIVERPOOL
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 12 | 31/12/2018 | 24/03/2021 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
INTELLIKRAFT LIMITED (until 20/07/2005)
INTELLIKRAFT LIMITED (until 20/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2020 | 11/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER MURRAY | British | Secretary | 2010-12-20 | CURRENT | |
MR RODRIGO DE OLIVEIRA ESTEVES | May 1973 | Brazilian | Director | 2018-02-09 | CURRENT |
MR NICOLAS FRANCK | Dec 1975 | French | Director | 2019-10-01 | CURRENT |
HUW WYN HAMPSON JONES | Nov 1954 | British | Director | 2010-03-24 | CURRENT |
MR KEVIN JOHN LENEHAN | Oct 1975 | British | Director | 2019-04-08 | CURRENT |
MR ST??PHANE LEVASSEUR | Mar 1973 | French | Director | 2018-02-06 | CURRENT |
MR MATTHIAS SPAEDER | May 1973 | German | Director | 2020-07-01 | CURRENT |
MR DENIS BORTZMEYER | Mar 1962 | French | Director | 2021-04-27 | CURRENT |
KENNETH OAKLEY PELTON | Apr 1948 | British | Secretary | 2005-09-09 UNTIL 2010-02-01 | RESIGNED |
KEVIN JAMES SARA | Nov 1960 | British | Director | 2008-07-03 UNTIL 2010-03-24 | RESIGNED |
KENNETH OAKLEY PELTON | Apr 1948 | British | Director | 2002-01-22 UNTIL 2003-04-30 | RESIGNED |
DR MATTHEW GERARD WINSTON FROHN | Feb 1967 | British | Director | 2003-04-30 UNTIL 2008-07-03 | RESIGNED |
JAMES STEWART MURRAY-SMITH | Dec 1949 | British | Director | 2001-05-22 UNTIL 2002-01-22 | RESIGNED |
JAMES MURRAY SMITH | Dec 1949 | British | Director | 2001-04-24 UNTIL 2001-05-22 | RESIGNED |
KENNETH OAKLEY PELTON | Apr 1948 | British | Director | 2006-01-26 UNTIL 2010-02-01 | RESIGNED |
MR ANDREA GIACOMO MICA | Jan 1968 | Italian | Director | 2000-05-26 UNTIL 2003-04-30 | RESIGNED |
FREDERICK COLIN MEYER | Jul 1964 | South African | Director | 2012-09-19 UNTIL 2017-03-31 | RESIGNED |
IAN WALTON WOODCOCK | Mar 1961 | British | Director | 2002-01-22 UNTIL 2003-04-30 | RESIGNED |
KENNETH OAKLEY PELTON | Apr 1948 | British | Secretary | 2002-03-21 UNTIL 2003-04-30 | RESIGNED |
MR CHRISTOPHER MICHAEL MURRAY | Dec 1958 | American | Director | 2010-12-20 UNTIL 2018-12-05 | RESIGNED |
REBECCA LOUISE SMITH | Mar 1974 | Secretary | 2003-04-30 UNTIL 2005-09-09 | RESIGNED | |
REBECCA LOUISE SMITH | Mar 1974 | Secretary | 2001-11-14 UNTIL 2002-03-21 | RESIGNED | |
MR HYUN CHUL JEONG | Sep 1985 | British | Director | 2016-12-05 UNTIL 2017-08-07 | RESIGNED |
JUSTIN GAISFORD MARTIN | Apr 1969 | British | Director | 2000-05-26 UNTIL 2002-01-22 | RESIGNED |
HENDRIK JACOBUS LOUBSER | Oct 1958 | South African | Director | 2012-09-19 UNTIL 2014-09-01 | RESIGNED |
DR DUNCAN JAMES MACKAY KERR | Nov 1968 | British | Director | 2002-01-22 UNTIL 2003-04-30 | RESIGNED |
MR GLEB IVANOV | May 1958 | British | Director | 2000-05-26 UNTIL 2012-11-01 | RESIGNED |
MR BENJAMIN JAMES ERNEST GUEST | Mar 1973 | British | Director | 2010-03-29 UNTIL 2018-12-05 | RESIGNED |
LORD GEOFFREY ROBERT JAMES BORWICK | Mar 1955 | British | Director | 2005-06-23 UNTIL 2010-05-06 | RESIGNED |
FORBES NOMINEES LIMITED | Corporate Director | 2000-05-26 UNTIL 2000-05-26 | RESIGNED | ||
CENTRAL SECRETARIES LIMITED | Corporate Secretary | 2000-05-26 UNTIL 2001-11-14 | RESIGNED | ||
FORBES SECRETARIES LIMITED | Corporate Secretary | 2000-05-26 UNTIL 2000-05-26 | RESIGNED | ||
MR. CHRISTOS ANDREAS CHRISTOU | Jan 1963 | Cypriot | Director | 2007-01-16 UNTIL 2010-01-15 | RESIGNED |
MR JONG SANG CHOI | Aug 1974 | South Korean | Director | 2017-12-01 UNTIL 2019-04-08 | RESIGNED |
MR DAVID MOORE ALEXANDER CHESTNUTT | Jun 1949 | British | Director | 2001-04-24 UNTIL 2001-05-22 | RESIGNED |
MR DAVID MOORE ALEXANDER CHESTNUTT | Jun 1949 | British | Director | 2001-05-22 UNTIL 2002-01-22 | RESIGNED |
MR DAVID MOORE ALEXANDER CHESTNUTT | Jun 1949 | British | Director | 2003-04-30 UNTIL 2006-01-26 | RESIGNED |
MR JOHN LUCIUS ARTHUR CARY | Feb 1947 | British | Director | 2001-04-25 UNTIL 2003-04-30 | RESIGNED |
MR JAN HENDRIK SCHOLTZ | Mar 1964 | South African | Director | 2014-09-01 UNTIL 2015-08-14 | RESIGNED |
MAX SPASSOVITCH ATANASSOV | Jul 1963 | British | Director | 2002-11-21 UNTIL 2007-01-16 | RESIGNED |
MR GREGOIRE ALADJIDI | Sep 1972 | French | Director | 2018-12-05 UNTIL 2019-10-01 | RESIGNED |
MR DAVID JAMES EDMONDS DENNY | Dec 1970 | British | Director | 2008-07-03 UNTIL 2010-03-24 | RESIGNED |
EDWARD WILLIAM DUKE OF NORFOLK | Dec 1956 | British | Director | 2011-04-20 UNTIL 2018-01-01 | RESIGNED |
MR CHRISTIAN COLLETTE | Feb 1959 | French | Director | 2020-11-23 UNTIL 2021-04-24 | RESIGNED |
MR DUNCAN TAYLOR GREENLAND | Jan 1948 | British | Director | 2010-03-24 UNTIL 2018-12-05 | RESIGNED |
MADELINE SEYMOUR | Secretary | 2010-02-25 UNTIL 2010-12-20 | RESIGNED | ||
MR HENDRIK ADRIAAN SWANEPOEL | Nov 1975 | South African | Director | 2017-04-01 UNTIL 2020-07-01 | RESIGNED |
YURI SPIRINE | Sep 1956 | Russian | Director | 2000-06-07 UNTIL 2002-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin John Lenehan | 2019-04-08 - 2019-05-20 | 10/1975 | London |
Right to appoint and remove directors Right to appoint and remove directors as firm |
Mr Gregoire Aladjidi | 2018-12-05 - 2019-05-20 | 9/1972 | Abingdon Oxfordshire | Right to appoint and remove directors as firm |
Mr Rodrigo De Oliveira Esteves | 2018-02-09 - 2019-05-20 | 5/1973 | Abingdon Oxfordshire | Right to appoint and remove directors |
Mr Stéphane Levasseur | 2018-02-06 - 2019-05-20 | 3/1973 | Abingdon Oxfordshire |
Right to appoint and remove directors Right to appoint and remove directors as firm |
Mr Jong Sang Choi | 2017-12-02 - 2019-04-08 | 8/1974 | Abingdon Oxfordshire | Right to appoint and remove directors |
Mr Hendrik Adriaan Swanepoel | 2017-04-01 - 2019-05-20 | 11/1975 | Abingdon Oxfordshire | Right to appoint and remove directors |
Mr Hyun Chul Jeong | 2016-12-05 - 2017-10-08 | 9/1985 | Abingdon Oxfordshire | Right to appoint and remove directors |
Mr Huw Wyn Hampson-Jones | 2016-04-06 - 2019-05-20 | 11/1954 | Abingdon Oxfordshire | Right to appoint and remove directors |
Sasol Limited | 2016-04-06 - 2019-05-20 | Rosebank Johannesburg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
|
Mr Duncan Taylor Greenland | 2016-04-06 - 2018-12-05 | 1/1948 | Abingdon Oxfordshire | Right to appoint and remove directors |
Mr Benjamin James Ernest Guest | 2016-04-06 - 2018-12-05 | 3/1973 | Abingdon Oxfordshire | Right to appoint and remove directors |
Mr Christopher Michael Murray | 2016-04-06 - 2018-12-05 | 12/1958 | Abingdon Oxfordshire | Right to appoint and remove directors |
Duke Edward William Norfolk | 2016-04-06 - 2018-01-15 | 12/1956 | Abingdon Oxfordshire | Right to appoint and remove directors |