SDX Energy Investments (UK) Limited
- Company number
- 09900294
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- SDX Energy Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Alan Peter | Director | 20 Jan 2026 | |
| CHOWDHURY, Barik Amanat | Director | 22 Jul 2025 | |
| SINGH, Diwan | Director | 17 Apr 2025 | 18 Jan 2026 |
| LEBLANC, Aaron Roger Gammelgaard | Director | 17 Apr 2025 | 22 Jul 2025 |
| BHATTACHERJEE, Jayanta, Mr. | Director | 2 May 2023 | 17 Apr 2025 |
| GOULD, Daniel Popov | Director | 19 Dec 2023 | 26 Mar 2025 |
| MCAVOCK, William Patrick | Director | 19 Dec 2023 | 26 Mar 2025 |
| MACLEAN, Lesley | Director | 2 May 2023 | 2 May 2024 |
| HANSSEN, Daan A | Director | 12 Dec 2022 | 23 May 2023 |
| BOX, Nicholas James | Director | 31 May 2019 | 2 May 2023 |
| REID, Mark | Director | 3 Dec 2015 | 2 May 2023 |
| WELGENS, Werner, Mkr | Secretary | 13 Dec 2016 | 27 Jul 2021 |
| WELCH, Paul Michael | Director | 3 Dec 2015 | 31 May 2019 |
| MARWOOD, Karen | Secretary | 3 Dec 2015 | 13 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sdx Energy Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 May 2019 | |
| Mr Mark Reid | Right To Appoint And Remove Directors | 7 Apr 2016 | 7 Jan 2020 |
| Sdx Energy Inc | Ownership Of Shares 75 To 100 Percent | 1 Jan 2017 | 24 May 2019 |
Accounts
Connections
Owned by
SDX Energy Investments (UK) Limited → SDX Energy Holdings (UK) Limited → SDX Energy Limited
Controls
- SDX Energy Morocco (UK) Limited (10536960)
Directors’ other companies
- CHOWDHURY, Barik Amanat - Director at SDX Energy Morocco (UK) Limited
- CHOWDHURY, Barik Amanat - Director at SDX Energy Holdings (UK) Limited
- CHOWDHURY, Barik Amanat - Director at SDX Energy Limited
- HOWARD, Alan Peter - Director at SDX Energy Holdings (UK) Limited
- HOWARD, Alan Peter - Director at SDX Energy Morocco (UK) Limited
- HOWARD, Alan Peter - Director at Sea Dragon Energy (UK) Limited
- HOWARD, Alan Peter - Director at Zephyr Escrow Custodians Limited
- HOWARD, Alan Peter - Director at Greymind Management Ltd
- HOWARD, Alan Peter - Director at SDX Energy Limited
- HOWARD, Alan Peter - Director at Greymind Limited
Companies at the same address
- SDX Energy Holdings (UK) Limited (11788290)
- SDX Energy Limited (11894102)
- SDX Energy Morocco (UK) Limited (10536960)
- Sea Dragon Energy (UK) Limited (08542296)