OpenCompanies

Oxis Energy Limited

Company number
04003357
Status
Liquidation
Type
Private Limited Company
Incorporated
26 May 2000
Nature of business
Other research and experimental development on natural sciences and engineering

Registered office

Co BDO LLP
5 Temple Square
Liverpool
L2 5RH

Previous names

  • Intellikraft Limited (until 20 Jul 2005)

Officers

NameRoleAppointedResigned
FORBES NOMINEES LIMITED Corporate-Director 26 May 2000 26 May 2000
FORBES SECRETARIES LIMITED Corporate-Secretary 26 May 2000 26 May 2000
CHESTNUTT, David Moore Alexander Director 24 Apr 2001 22 May 2001
MURRAY SMITH, James Director 24 Apr 2001 22 May 2001
CENTRAL SECRETARIES LIMITED Corporate-Secretary 26 May 2000 14 Nov 2001
CHESTNUTT, David Moore Alexander Director 22 May 2001 22 Jan 2002
MURRAY-SMITH, James Stewart Director 22 May 2001 22 Jan 2002
MARTIN, Justin Gaisford Director 26 May 2000 22 Jan 2002
SMITH, Rebecca Louise Secretary 14 Nov 2001 21 Mar 2002
SPIRINE, Yuri Director 7 Jun 2000 11 Oct 2002
PELTON, Kenneth Oakley Secretary 21 Mar 2002 30 Apr 2003
PELTON, Kenneth Oakley Director 22 Jan 2002 30 Apr 2003
KERR, Duncan James Mackay Director 22 Jan 2002 30 Apr 2003
WOODCOCK, Ian Walton Director 22 Jan 2002 30 Apr 2003
CARY, John Lucius Arthur Director 25 Apr 2001 30 Apr 2003
MICA, Andrea Giacomo Director 26 May 2000 30 Apr 2003
SMITH, Rebecca Louise Secretary 30 Apr 2003 9 Sep 2005
CHESTNUTT, David Moore Alexander Director 30 Apr 2003 26 Jan 2006
ATANASSOV, Max Spassovitch Director 21 Nov 2002 16 Jan 2007
FROHN, Matthew Gerard Winston Director 30 Apr 2003 3 Jul 2008
CHRISTOU, Christos Andreas Director 16 Jan 2007 15 Jan 2010
PELTON, Kenneth Oakley Director 26 Jan 2006 1 Feb 2010
PELTON, Kenneth Oakley Secretary 9 Sep 2005 1 Feb 2010
DENNY, David James Edmonds Director 3 Jul 2008 24 Mar 2010
SARA, Kevin James Director 3 Jul 2008 24 Mar 2010
BORWICK, Geoffrey Robert James, Lord Director 23 Jun 2005 6 May 2010
SEYMOUR, Madeline Secretary 25 Feb 2010 20 Dec 2010
IVANOV, Gleb Director 26 May 2000 1 Nov 2012
LOUBSER, Hendrik Jacobus Director 19 Sep 2012 1 Sep 2014
SCHOLTZ, Jan Hendrik Director 1 Sep 2014 14 Aug 2015
MEYER, Frederick Colin Director 19 Sep 2012 31 Mar 2017
JEONG, Hyun Chul Director 5 Dec 2016 7 Aug 2017
DUKE OF NORFOLK, Edward William Director 20 Apr 2011 1 Jan 2018
MURRAY, Christopher Michael Director 20 Dec 2010 5 Dec 2018
GUEST, Benjamin James Ernest Director 29 Mar 2010 5 Dec 2018
GREENLAND, Duncan Taylor Director 24 Mar 2010 5 Dec 2018
CHOI, Jong Sang Director 1 Dec 2017 8 Apr 2019
ALADJIDI, Gregoire Director 5 Dec 2018 1 Oct 2019
SWANEPOEL, Hendrik Adriaan Director 1 Apr 2017 1 Jul 2020
COLLETTE, Christian Director 23 Nov 2020 24 Apr 2021
BORTZMEYER, Denis Director 27 Apr 2021
SPAEDER, Matthias Director 1 Jul 2020
FRANCK, Nicolas Director 1 Oct 2019
LENEHAN, Kevin John Director 8 Apr 2019
ESTEVES, Rodrigo De Oliveira Director 9 Feb 2018
LEVASSEUR, Stéphane Director 6 Feb 2018
MURRAY, Christopher Secretary 20 Dec 2010
HAMPSON JONES, Huw Wyn Director 24 Mar 2010

Control

NameNature of controlNotifiedCeased
Mr Hyun Chul Jeong Right To Appoint And Remove Directors 5 Dec 2016 8 Oct 2017
Duke Edward William Norfolk Right To Appoint And Remove Directors 6 Apr 2016 15 Jan 2018
Mr Christopher Michael Murray Right To Appoint And Remove Directors 6 Apr 2016 5 Dec 2018
Mr Duncan Taylor Greenland Right To Appoint And Remove Directors 6 Apr 2016 5 Dec 2018
Mr Benjamin James Ernest Guest Right To Appoint And Remove Directors 6 Apr 2016 5 Dec 2018
Mr Jong Sang Choi Right To Appoint And Remove Directors 2 Dec 2017 8 Apr 2019
Mr Kevin John Lenehan Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 8 Apr 2019 20 May 2019
Mr Gregoire Aladjidi Right To Appoint And Remove Directors As Firm 5 Dec 2018 20 May 2019
Mr Rodrigo De Oliveira Esteves Right To Appoint And Remove Directors 9 Feb 2018 20 May 2019
Mr Stéphane Levasseur Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 6 Feb 2018 20 May 2019
Mr Hendrik Adriaan Swanepoel Right To Appoint And Remove Directors 1 Apr 2017 20 May 2019
Mr Huw Wyn Hampson-Jones Right To Appoint And Remove Directors 6 Apr 2016 20 May 2019
Sasol Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 20 May 2019

Accounts

Year ended
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001

Connections

Companies at the same address

Data