LOUIS DREYFUS ENERGY HOLDINGS LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

LOUIS DREYFUS ENERGY HOLDINGS LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
LOUIS DREYFUS ENERGY HOLDINGS LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: 04310477. The accounts status is FULL.

LOUIS DREYFUS ENERGY HOLDINGS LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2019 05/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAURICE KREFT Jan 1974 Dutch Director 2017-04-11 CURRENT
ERNEST FRANKLIN STEINER Jul 1941 American Director 2001-10-24 UNTIL 2008-11-11 RESIGNED
GERARD CHARLES HENRI LOUIS DREYFUS Jun 1932 American Director 2002-06-13 UNTIL 2007-08-28 RESIGNED
BERNARD PAUL ANTOINE LAFERRIERE Jan 1951 French Director 2008-12-15 UNTIL 2011-06-30 RESIGNED
MR RODERICK LAWRENCE CAPERTON Mar 1960 British Director 2001-10-24 UNTIL 2015-11-13 RESIGNED
CHRISTOPHER GERVAISE FITZHUGH CAPERTON Dec 1962 American Director 2015-08-18 UNTIL 2017-09-18 RESIGNED
BERNARD BALDENSPERGER Mar 1945 French Director 2002-06-13 UNTIL 2011-02-09 RESIGNED
ANN MARIA PAYNE Feb 1953 British Secretary 2001-10-24 UNTIL 2007-06-21 RESIGNED
ROGER GRAHAM BOURNE Jun 1961 British Secretary 2007-06-21 UNTIL 2015-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Louis Dreyfus Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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