TOPAZ ENERGY LIMITED
13 MARLBOROUGH BUILDINGS, BATH BA1 2LX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13551770
- Last Updated: 01 Oct 2022
Company Profile
TOPAZ ENERGY LIMITED was incorporated on Friday, August 6, 2021 as a Private Limited Company with registered address in BATH. TOPAZ ENERGY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 3 years 3 months and 8 days.
| Name | TOPAZ ENERGY LIMITED |
|---|---|
| Company number | 13551770 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 MARLBOROUGH BUILDINGS BATH BA1 2LX |
|---|---|
| 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 |
|---|---|
| Mr Pierre Eliet Nationality: British |
Dates: Friday, August 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Graeme Menzies Nationality: British |
Dates: Friday, August 6, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 06 May 2023, (-558 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPAZ ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOPAZ ENERGY LIMITED | 06 Aug 2021 |