VOYAGE ENERGY GROUP LIMITED
49 - 52 BOW LANE, LONDON EC4M 9DJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08097716
- Last Updated: 01 Mar 2024
Company Profile
VOYAGE ENERGY GROUP LIMITED was incorporated on Friday, June 8, 2012 as a Private Limited Company with registered address in LONDON. VOYAGE ENERGY GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 12 years 8 months and 17 days.
| Name | VOYAGE ENERGY GROUP LIMITED |
|---|---|
| Company number | 08097716 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
49 - 52 BOW LANE LONDON EC4M 9DJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Simon Leonard James Fellowes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Syndicated Investor Group Limited Harbour City, 5 Canton Road |
Dates: Wednesday, April 6, 2016 - Tuesday, July 3, 2018
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2018, (-2340 days left) |
| Latest accounts | 30 June 2016 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VOYAGE ENERGY GROUP LIMITED | 08 Jun 2012 |
| ENERGY GLOBAL RESOURCING LIMITED | 13 Jun 2012 |
| VOYAGE GLOBAL ENERGY LIMITED | 18 Oct 2018 |