SYNGAS ENERGY HOLDING (UK) LTD
10-12 BOURLET CLOSE, LONDON W1W 7BR- Active
- Private Limited Company
- Company No. 13957564
- Last Updated: 01 Mar 2024
Company Profile
SYNGAS ENERGY HOLDING (UK) LTD was incorporated on Saturday, March 5, 2022 as a Private Limited Company with registered address in LONDON. SYNGAS ENERGY HOLDING (UK) LTD has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 2 years 11 months and 18 days.
| Name | SYNGAS ENERGY HOLDING (UK) LTD |
|---|---|
| Company number | 13957564 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10-12 BOURLET CLOSE LONDON W1W 7BR |
|---|---|
| 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 Ercument Cafer Bayegan Nationality: Serbian |
Dates: Monday, March 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr M. Raif Inan Nationality: Turkish |
Dates: Monday, March 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Fevziye Ruya Bayegan Nationality: Serbian |
Dates: Saturday, March 5, 2022 - Monday, March 13, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYNGAS ENERGY HOLDING (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYNGAS ENERGY HOLDING (UK) LTD | 05 Mar 2022 |