SUSSEX ENERGY LIMITED - LONDON


Overview

SUSSEX ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SUSSEX ENERGY LIMITED was incorporated 17 years ago on 06/02/2007 and has the registered number: 06086963. The accounts status is TOTAL EXEMPTION FULL.

SUSSEX ENERGY LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

13 PALACE STREET
LONDON
SW1E 5HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRIK SCHRODER Nov 1955 Swedish Director 2007-09-06 CURRENT
MR ANTHONY ROSS MACKEWN Aug 1947 British Director 2007-05-11 CURRENT
HUGH SIMON NEVILE Nov 1960 Secretary 2007-09-06 CURRENT
DR RICHARD KEVIN MORGAN Apr 1959 British Director 2007-02-06 UNTIL 2007-05-11 RESIGNED
DR NIGEL HOWARD PLATT Oct 1960 British Director 2007-02-06 UNTIL 2007-05-11 RESIGNED
DR DAVID JOHN WENT Feb 1964 British Director 2007-02-06 UNTIL 2007-05-11 RESIGNED
BERNARD EDWARD WAYNE Nov 1956 British Director 2007-05-11 UNTIL 2018-09-25 RESIGNED
HENRIK SCHRODER Nov 1955 Swedish Secretary 2007-05-11 UNTIL 2007-09-06 RESIGNED
DR RICHARD KEVIN MORGAN Apr 1959 British Secretary 2007-02-06 UNTIL 2007-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azinor Ltd 2016-04-06 Hamilton   Ownership of shares 75 to 100 percent

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