SSAFEN PLC - LONDON


Company Profile Company Filings

Overview

SSAFEN PLC is a Public Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SSAFEN PLC was incorporated 12 years ago on 04/04/2012 and has the registered number: 08019203. The accounts status is GROUP.

SSAFEN PLC - LONDON

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2017

Registered Office

55 PRINCES GATE
LONDON
SW7 2PN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2019 18/04/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ARTHUR KING Jun 1959 British Director 2016-09-28 CURRENT
MR REINHOLD ADRIAAN MARIA HEUS Nov 1956 British Director 2014-11-26 CURRENT
LION CORPORATE SERVICES LIMITED Corporate Secretary 2016-01-21 UNTIL 2019-09-13 RESIGNED
THOMAS GEORGE REVY Nov 1963 Australian Director 2013-09-13 UNTIL 2015-07-08 RESIGNED
MR ADAM CHARLES POWELL Jan 1975 Director 2012-04-04 UNTIL 2012-05-01 RESIGNED
RICHARD SIMANGA NGWENYA Jun 1986 South African Director 2012-05-01 UNTIL 2017-06-30 RESIGNED
ZIRKEA JAKOBA LOUW Jul 1967 South African Director 2012-05-01 UNTIL 2014-07-10 RESIGNED
DR MARK HALL Apr 1970 South African Director 2012-05-01 UNTIL 2013-09-13 RESIGNED
MR CHRISTOPHER JOHN EAGER Jan 1964 Australian Director 2012-04-04 UNTIL 2017-12-28 RESIGNED
MR PAUL LYNDON BRYANT Jun 1964 British Director 2015-12-31 UNTIL 2016-11-18 RESIGNED
MR FRANCIS OSADE AKPATA Nov 1972 British Director 2017-02-25 UNTIL 2018-04-20 RESIGNED
CHRISTOPHER JOHN EAGER Secretary 2015-07-08 UNTIL 2016-01-21 RESIGNED
ADAM CHARLES POWELL Secretary 2012-04-04 UNTIL 2015-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John Eager 2016-07-01 1/1964 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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