# Oxis Energy Limited ## Details - **Company number:** [04003357](https://find-and-update.company-information.service.gov.uk/company/04003357) - **Status:** Liquidation - **Type:** Private Limited Company - **Incorporated:** 26 May 2000 - **Registered office:** C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH - **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering ## Previous names - Intellikraft Limited (until 20 Jul 2005) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | ## 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