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Sdx Energy Investments (Uk) Limited

09900294

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

38 Welbeck Street, London, W1G 8DP
Incorporated 03/12/2015

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 02/12/2024

Due 16/12/2025

Overdue

Industry

82990
Other business support service activities

Officers

Mr Barik Amanat Chowdhury

director · Since 22/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Alan Peter Howard

director · Since 20/01/2026

BRITISH · ENGLAND · Age 77

Also on 11 other boards

Barik Amanat Chowdhury

director · Since 22/07/2025

British · England · Age 50

Alan Peter Howard

director · Since 20/01/2026

British · England · Age 77

Former

Karen Marwood

secretary · Resigned 13/12/2016

Paul Michael Welch

director · Resigned 31/05/2019

Werner Welgens

secretary · Resigned 27/07/2021

Mark Reid

director · Resigned 02/05/2023

Nicholas James Box

director · Resigned 02/05/2023

Daan A Hanssen

director · Resigned 23/05/2023

Lesley Maclean

director · Resigned 02/05/2024

William Patrick Mcavock

director · Resigned 26/03/2025

Daniel Popov Gould

director · Resigned 26/03/2025

Jayanta Bhattacherjee

director · Resigned 17/04/2025

Aaron Roger Gammelgaard Leblanc

director · Resigned 22/07/2025

Diwan Singh

director · Resigned 18/01/2026

Persons with Significant Control

Sdx Energy Holdings (Uk) Limited

75–100% shares
75–100% votes

38, Welbeck Street, London, W1G 8DP

Reg: 11788290 · England Registry · Private Limited Company

Notified 24/05/2019

Former PSCs

Mr Mark Reid

Ceased 07/01/2020

Sdx Energy Inc

Ceased 24/05/2019

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line138 Welbeck Street
2026-06-16

38 WELBECK STREET

post townLondon
2026-06-16

LONDON

officer appointedCHOWDHURY, Barik Amanat
2026-06-16
officer appointedHOWARD, Alan Peter
2026-06-16