# SDX Energy Holdings (UK) Limited

## Details

- **Company number:** [11788290](https://find-and-update.company-information.service.gov.uk/company/11788290)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 2019
- **Registered office:** 38 WELBECK STREET, LONDON, W1G 8DP
- **Nature of business:** [06200](/sic/06200) Extraction of natural gas, [08990](/sic/08990) Other mining and quarrying n.e.c.
- **Corporate group:** [SDX Energy Limited](/group/24023) (4 companies)


## 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 |  |




## Owned by

SDX Energy Holdings (UK) Limited → [SDX Energy Limited](/company/11894102)



## Controls

- [SDX Energy Inc.](/company/OE031520) (OE031520)
- [SDX Energy Investments (UK) Limited](/company/09900294) (09900294)



## Directors' other companies

- [CHOWDHURY, Barik Amanat](/person/6282200) - director at [SDX Energy Investments (UK) Limited](/company/09900294)
- [CHOWDHURY, Barik Amanat](/person/6282200) - director at [SDX Energy Morocco (UK) Limited](/company/10536960)
- [CHOWDHURY, Barik Amanat](/person/6282200) - director at [SDX Energy Limited](/company/11894102)
- [HOWARD, Alan Peter](/person/6282216) - director at [Greymind Limited](/company/10631504)
- [HOWARD, Alan Peter](/person/6282216) - director at [SDX Energy Investments (UK) Limited](/company/09900294)
- [HOWARD, Alan Peter](/person/6282216) - director at [SDX Energy Morocco (UK) Limited](/company/10536960)
- [HOWARD, Alan Peter](/person/6282216) - director at [Sea Dragon Energy (UK) Limited](/company/08542296)
- [HOWARD, Alan Peter](/person/6282216) - director at [Zephyr Escrow Custodians Limited](/company/13539360)
- [HOWARD, Alan Peter](/person/6282216) - director at [Greymind Management Ltd](/company/11348981)
- [HOWARD, Alan Peter](/person/6282216) - director at [SDX Energy Limited](/company/11894102)



## Companies at the same address

- [SDX Energy Investments (UK) Limited](/company/09900294) (09900294)
- [SDX Energy Limited](/company/11894102) (11894102)
- [SDX Energy Morocco (UK) Limited](/company/10536960) (10536960)
- [Sea Dragon Energy (UK) Limited](/company/08542296) (08542296)
- [TCA 3-Poli Energy Partners Ltd](/company/16335548) (16335548)