SALTFLEETBY ENERGY LIMITED
BUILDING 3, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON W4 5YA- Active
- Private Limited Company
- Company No. 00953066
- Last Updated: 01 Mar 2024
Company Profile
SALTFLEETBY ENERGY LIMITED was incorporated on Tuesday, April 29, 1969 as a Private Limited Company with registered address in LONDON. SALTFLEETBY ENERGY LIMITED has the status: Active and it's listed in the following category: Extraction of natural gas. This Private Limited Company has been operating for 55 years 9 months and 24 days.
| Name | SALTFLEETBY ENERGY LIMITED |
|---|---|
| Company number | 00953066 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Angus Energy Plc Chiswick Park, 566 Chiswick High Street, W4 5YA |
Dates: Thursday, May 26, 2022 - present
ownership of shares 75 to 100 percent
|
| Forum Energy Services Limited Linkfield Road, TW7 6QG |
Dates: Monday, June 17, 2019 - Thursday, May 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Russian Federation The Federal Agency For State Property Management, Nikolskaya Lane 9 |
Dates: Wednesday, April 6, 2016 - Monday, June 17, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 22 May 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SALTFLEETBY ENERGY LIMITED | 29 Apr 1969 |
| ROC OIL (UK) LIMITED | 28 Jan 2005 |
| WINGAS STORAGE UK LIMITED | 26 Jul 2019 |