Voyage Energy Group Limited
- Company number
- 08097716
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2012
- Nature of business
- Human resources provision and management of human resources functions
Registered office
Previous names
- Energy Global Resourcing Limited (until 13 Jun 2012)
- Voyage Global Energy Limited (until 18 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FELLOWES, Simon Leonard James | Director | 3 Jul 2018 | |
| DOLAN, Graham John Anthony | Secretary | 8 Jun 2012 | 1 Feb 2019 |
| HAMID, Abid | Director | 25 Jul 2017 | 3 Jul 2018 |
| JALAN, Deepak | Director | 14 Aug 2012 | 3 Jul 2018 |
| CAAN, James | Director | 30 Apr 2015 | 31 Jan 2018 |
| DARCY, Eliot Mark | Director | 8 Jun 2012 | 19 Jan 2018 |
| RAMUS, Tristan Nicholas | Director | 1 Jul 2012 | 30 Apr 2015 |
| FELLOWES, Simon Leonard James | Director | 1 Jul 2012 | 19 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simon Leonard James Fellowes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Syndicated Investor Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 3 Jul 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | -£374,050 | £7,933 |