TRANSAT ENERGY CORPORATION (UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
TRANSAT ENERGY CORPORATION (UK) LTD is a Private Limited Company from LONDON and has the status: Active.
TRANSAT ENERGY CORPORATION (UK) LTD was incorporated 20 years ago on 22/01/2004 and has the registered number: 05023250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.
TRANSAT ENERGY CORPORATION (UK) LTD was incorporated 20 years ago on 22/01/2004 and has the registered number: 05023250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.
TRANSAT ENERGY CORPORATION (UK) LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 30/01/2023 | 30/10/2024 |
Registered Office
42 SOUTH LODGE
LONDON
NW8 9ES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2024 | 05/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE KESIDY | Jul 1964 | British | Director | 2004-01-26 | CURRENT |
| TEMPLES (COMPANY SERVICES) LTD | Corporate Nominee Director | 2004-01-22 UNTIL 2004-01-26 | RESIGNED | ||
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2004-01-22 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr George Kesidy | 2016-04-06 | 7/1964 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Transat Energy Corporation (UK) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-31 | 30-01-2023 | £-175,022 equity |
| Transat Energy Corporation (UK) Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-01 | 30-01-2022 | £-175,022 equity |
| Transat Energy Corporation (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-29 | 30-01-2021 | £-175,022 equity |
| Transat Energy Corporation (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-30 | 30-01-2020 | £-175,022 equity |
| Transat Energy Corporation (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-25 | 30-01-2019 | £3 Cash £185,844 equity |