Toutes les informations sur:

Nom	SDX Energy PLC
Adresse	38 Welbeck Street London W1G 8DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11894102 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	06200 Extraction of natural gas 08990 Other mining and quarrying n.e.c.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sdx Energy Inc. Status: Ceased Notified: 20/03/2019 Ceased: 27/05/2019 Companies House Number: 00953285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Amba Secretaries Limited, Reading, Berkshire, England Status: Active Notified: 14/12/2022 Role: Secretary Nationality: British

Bhattacherjee, Jayanta London, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 11/1977 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Gould, Daniel Popov London, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Linacre, Timothy James Thornton London, United Kingdom Status: Active Notified: 28/05/2019 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcavock, William Patrick London, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zielicki, Krzysztof Antoni London, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 06/1958 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: Polish,British

Companies Controlled by This Company (1)

GB SDX Energy Holdings (UK) Limited Status: Active Notified: 29/05/2019 Companies House Number: 11788290 Nature of Control