SUSSEX ENERGY LIMITED - LONDON


Overview

SUSSEX ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SUSSEX ENERGY LIMITED was incorporated 17 years ago on 06/02/2007 and has the registered number: 06086963. The accounts status is TOTAL EXEMPTION FULL.

SUSSEX ENERGY LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

13 PALACE STREET
LONDON
SW1E 5HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRIK SCHRODER Nov 1955 Swedish Director 2007-09-06 CURRENT
MR ANTHONY ROSS MACKEWN Aug 1947 British Director 2007-05-11 CURRENT
HUGH SIMON NEVILE Nov 1960 Secretary 2007-09-06 CURRENT
DR RICHARD KEVIN MORGAN Apr 1959 British Director 2007-02-06 UNTIL 2007-05-11 RESIGNED
DR NIGEL HOWARD PLATT Oct 1960 British Director 2007-02-06 UNTIL 2007-05-11 RESIGNED
DR DAVID JOHN WENT Feb 1964 British Director 2007-02-06 UNTIL 2007-05-11 RESIGNED
BERNARD EDWARD WAYNE Nov 1956 British Director 2007-05-11 UNTIL 2018-09-25 RESIGNED
HENRIK SCHRODER Nov 1955 Swedish Secretary 2007-05-11 UNTIL 2007-09-06 RESIGNED
DR RICHARD KEVIN MORGAN Apr 1959 British Secretary 2007-02-06 UNTIL 2007-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azinor Ltd 2016-04-06 Hamilton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW HYGIENE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WESTERNGECO LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
SCHLUMBERGER UK HOLDINGS LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PANOCEANIC ENERGY LIMITED WEYBRIDGE Active SMALL 09100 - Support activities for petroleum and natural gas extraction
PETROLEUM GEO-SERVICES (UK) LIMITED WEYBRIDGE Active FULL 09100 - Support activities for petroleum and natural gas extraction
PGS EXPLORATION (UK) LIMITED WEYBRIDGE Active FULL 09100 - Support activities for petroleum and natural gas extraction
PGS PENSION TRUSTEE LIMITED WEYBRIDGE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AZINOR CATALYST LIMITED LIVERPOOL ... UNAUDITED ABRIDGED 09100 - Support activities for petroleum and natural gas extraction
ENOVATION RESOURCES LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
AZEIRE LIMITED SETTLE UNITED KINGDOM Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
ENOVATION RESOURCES HOLDINGS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ARUNSIDE LTD CRANLEIGH Dissolved... DORMANT 06100 - Extraction of crude petroleum
IOG UK LTD LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
NEO ENERGY (NORTH SEA) LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OPHL INVESTMENT LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OSTRALEGUS VENTURES LIMITED CRANLEIGH ENGLAND Dissolved... NO ACCOUNTS FILED 06100 - Extraction of crude petroleum
EQUILIX LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AZIMUTH MANAGEMENT LIMITED HAMILTON BERMUDA Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAWKWOOD CAPITAL SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
SIMON NEWTON LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
XPANSION FINANCIAL TECHNOLOGY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LOOP TALENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
NOMIO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ARIAN CAPITAL PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
DIGICARE HEALTH LTD WESTMINSTER UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
AGRIDEX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ENTRYEASE SOLUTIONS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
HAWKWOOD CAPITAL LLP LONDON ENGLAND Active FULL None Supplied