VOYAGE ENERGY GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
VOYAGE ENERGY GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
VOYAGE ENERGY GROUP LIMITED was incorporated 11 years ago on 08/06/2012 and has the registered number: 08097716. The accounts status is GROUP and accounts are next due on 30/09/2018.
VOYAGE ENERGY GROUP LIMITED was incorporated 11 years ago on 08/06/2012 and has the registered number: 08097716. The accounts status is GROUP and accounts are next due on 30/09/2018.
VOYAGE ENERGY GROUP LIMITED - LONDON
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/06/2016 | 30/09/2018 |
Registered Office
49 - 52 BOW LANE
LONDON
EC4M 9DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VOYAGE GLOBAL ENERGY LIMITED (until 18/10/2018)
VOYAGE GLOBAL ENERGY LIMITED (until 18/10/2018)
ENERGY GLOBAL RESOURCING LIMITED (until 13/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2018 | 22/06/2019 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON LEONARD JAMES FELLOWES | Jun 1964 | British | Director | 2018-07-03 | CURRENT |
MR TRISTAN NICHOLAS RAMUS | Sep 1972 | British | Director | 2012-07-01 UNTIL 2015-04-30 | RESIGNED |
MR DEEPAK JALAN | Jan 1974 | British | Director | 2012-08-14 UNTIL 2018-07-03 | RESIGNED |
MR ABID HAMID | Aug 1964 | British | Director | 2017-07-25 UNTIL 2018-07-03 | RESIGNED |
MR JAMES CAAN | Nov 1961 | British | Director | 2015-04-30 UNTIL 2018-01-31 | RESIGNED |
SIMON LEONARD JAMES FELLOWES | Jun 1964 | British | Director | 2012-07-01 UNTIL 2012-09-19 | RESIGNED |
MR ELIOT MARK DARCY | Dec 1980 | British | Director | 2012-06-08 UNTIL 2018-01-19 | RESIGNED |
MR GRAHAM JOHN ANTHONY DOLAN | Secretary | 2012-06-08 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Syndicated Investor Group Limited | 2016-04-06 - 2018-07-03 | Tsim Sha Tsui Kowloon |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
|
Simon Leonard James Fellowes | 2016-04-06 | 6/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |