SDX Energy Limited
- Company number
- 11894102
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2019
- Nature of business
- Extraction of natural gas
Other mining and quarrying n.e.c.
Registered office
Previous names
- SDX Energy PLC (until 4 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Alan Peter | Director | 20 Jan 2026 | |
| CHOWDHURY, Barik Amanat | Director | 22 Jul 2025 | |
| AMBA SECRETARIES LIMITED | Corporate-Secretary | 14 Dec 2022 | |
| SINGH, Diwan | Director | 17 Apr 2025 | 18 Jan 2026 |
| LEBLANC, Aaron Roger Gammelgaard | Director | 17 Apr 2025 | 22 Jul 2025 |
| BHATTACHERJEE, Jayanta, Mr. | Director | 31 Oct 2022 | 22 Jul 2025 |
| ZIELICKI, Krzysztof Antoni, Mr. | Director | 21 Sep 2022 | 22 Jul 2025 |
| LINACRE, Timothy James Thornton | Director | 28 May 2019 | 22 Jul 2025 |
| CRAIG, Alexander Grenville | Director | 16 Oct 2024 | 24 Jun 2025 |
| GOULD, Daniel Popov | Director | 21 Nov 2023 | 26 Mar 2025 |
| MCAVOCK, William Patrick | Director | 21 Nov 2023 | 26 Mar 2025 |
| REID, Mark | Secretary | 20 Mar 2019 | 1 Dec 2022 |
| REID, Mark | Director | 20 Mar 2019 | 1 Dec 2022 |
| STALKER, Catherine Elizabeth Ann | Director | 6 Feb 2020 | 31 Oct 2022 |
| BOX, Nicholas James | Director | 12 Nov 2019 | 27 Sep 2022 |
| DOYLE, Michael Edmond | Director | 28 May 2019 | 21 Sep 2022 |
| MITCHELL, David John Woodhams | Director | 28 May 2019 | 14 Jun 2022 |
| AL MENHALI, Amr | Director | 20 Nov 2019 | 25 Jun 2021 |
| RAYNES, Michael John | Director | 28 May 2019 | 25 Jun 2019 |
| WELCH, Paul Michael | Director | 20 Mar 2019 | 31 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sdx Energy Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Mar 2019 | 27 May 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
| 31 Dec 2019 |
Connections
Controls
- SDX Energy Holdings (UK) Limited (11788290)
Directors’ other companies
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Ligue Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Trinity Exploration And Production Services (UK) Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Echo Energy C D And LLC Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Antev Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Fiinu Services Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Echo Energy Tapi Aike Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Eco Energy Ta Op Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Expedez Financial Services Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Corcel PLC
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Allydo Limited
Companies at the same address
- SDX Energy Holdings (UK) Limited (11788290)
- SDX Energy Investments (UK) Limited (09900294)
- SDX Energy Morocco (UK) Limited (10536960)
- Sea Dragon Energy (UK) Limited (08542296)