SDX Energy Holdings (UK) Limited
- Company number
- 11788290
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2019
- Nature of business
- Extraction of natural gas
Other mining and quarrying n.e.c. - Corporate group
- SDX Energy Limited (4 companies)
Registered office
Previous names
- SDX Energy Limited (until 20 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELCH, Paul Michael | Director | 25 Jan 2019 | 31 May 2019 |
| LINACRE, Timothy James Thornton | Director | 31 May 2019 | 27 Jul 2021 |
| BOX, Nicholas James | Director | 27 Jul 2021 | 7 Feb 2023 |
| REID, Mark | Director | 25 Jan 2019 | 7 Feb 2023 |
| HANSSEN, Daan A | Director | 7 Feb 2023 | 23 May 2023 |
| MACLEAN, Lesley | Director | 2 May 2023 | 2 May 2024 |
| GOULD, Daniel Popov | Director | 19 Dec 2023 | 26 Mar 2025 |
| MCAVOCK, William Patrick | Director | 19 Dec 2023 | 26 Mar 2025 |
| BHATTACHERJEE, Jayanta, Mr. | Director | 7 Feb 2023 | 17 Apr 2025 |
| LEBLANC, Aaron Roger Gammelgaard | Director | 17 Apr 2025 | 22 Jul 2025 |
| SINGH, Diwan | Director | 17 Apr 2025 | 18 Jan 2026 |
| HOWARD, Alan Peter | Director | 20 Jan 2026 | |
| CHOWDHURY, Barik Amanat | Director | 22 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sdx Energy Investments (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Jan 2019 | 29 May 2019 |
| Sdx Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 May 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
| 31 Dec 2019 |
Connections
Owned by
SDX Energy Holdings (UK) Limited → SDX Energy Limited
Controls
- SDX Energy Inc. (OE031520)
- SDX Energy Investments (UK) Limited (09900294)
Directors’ other companies
- CHOWDHURY, Barik Amanat - Director at SDX Energy Investments (UK) Limited
- CHOWDHURY, Barik Amanat - Director at SDX Energy Morocco (UK) Limited
- HOWARD, Alan Peter - Director at SDX Energy Investments (UK) Limited
- HOWARD, Alan Peter - Director at Zephyr Escrow Custodians Limited
- HOWARD, Alan Peter - Director at SDX Energy Morocco (UK) Limited
Companies at the same address
- SDX Energy Investments (UK) Limited (09900294)
- SDX Energy Limited (11894102)
- SDX Energy Morocco (UK) Limited (10536960)
- Sea Dragon Energy (UK) Limited (08542296)
- TCA 3-Poli Energy Partners Ltd (16335548)