Oxis Energy Limited

04003357

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O BDO LLP, LIVERPOOL, L2 5RH

Incorporated 26/05/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Huw Wyn Hampson Jones

director · Since 24/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Christopher Murray

secretary · Since 20/12/2010

BRITISH

Mr Stã‰Phane Levasseur

director · Since 06/02/2018

SENIOR DIRECTOR TECHNOLOGY STRATEGY

FRENCH · BELGIUM · Age 53

Mr Rodrigo De Oliveira Esteves

director · Since 09/02/2018

ENGINEER

BRAZILIAN · BRAZIL · Age 53

Mr Kevin John Lenehan

director · Since 08/04/2019

INVESTMENT DIRECTOR, SAMSUNG VENTURES EU

BRITISH · ENGLAND · Age 50

Mr Nicolas Franck

director · Since 01/10/2019

INVESTMENT MANAGER

FRENCH · FRANCE · Age 50

Mr Matthias Spaeder

director · Since 01/07/2020

SENIOR MANAGER FINANCIAL CONTROLLING

GERMAN · GERMANY · Age 53

Mr Denis Bortzmeyer

director · Since 27/04/2021

DEPUTY R&D DIRECTOR

FRENCH · FRANCE · Age 64

Persons with Significant Control

Former PSCs

Duke Edward William Norfolk

Ceased 15/01/2018

Mr Huw Wyn Hampson-Jones

Ceased 20/05/2019

Mr Benjamin James Ernest Guest

Ceased 05/12/2018

Sasol Limited

Ceased 20/05/2019

Mr Duncan Taylor Greenland

Ceased 05/12/2018

Mr Christopher Michael Murray

Ceased 05/12/2018

Mr Hyun Chul Jeong

Ceased 08/10/2017

Mr Hendrik Adriaan Swanepoel

Ceased 20/05/2019

Mr Jong Sang Choi

Ceased 08/04/2019

Mr Stéphane Levasseur

Ceased 20/05/2019

Mr Rodrigo De Oliveira Esteves

Ceased 20/05/2019

Mr Gregoire Aladjidi

Ceased 20/05/2019

Mr Kevin John Lenehan

Ceased 20/05/2019

Charges5 outstanding

Charge

outstanding

DBW INVESTMENTS (14) LIMITED

Created 12/02/2021Registered 18/02/2021

Charge

satisfied

UMICORE INTERNATIONAL

Created 29/10/2018Registered 29/10/2018Satisfied 12/12/2018

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 14/02/2018Registered 23/02/2018

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 16/11/2017Registered 20/11/2017

Charge

outstanding

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Created 02/09/2013Registered 06/09/2013

charge

outstanding

UNITED KINGDOM ATOMIC ENERGY AUTHORITY

Created 01/10/2010Registered 12/10/2010

charge

satisfied

CHANCERYGATE (OXFORD) LIMITED

Created 21/11/2001Registered 24/11/2001Satisfied 12/07/2012