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Sound Energy Meridja Limited

10171798

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 St. Dunstan's Hill, London, EC3R 8HL
Incorporated 10/05/2016

Previously known as

Sound Energy Maghreb Ltd · until 13/09/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

Officers

Amba Secretaries Limited

secretary · Since 27/07/2018

Mr Roy Thomas Kelly

director · Since 28/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Dr Andrew Paul Matharu

director · Since 28/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Amba Secretaries Limited

corporate secretary · Since 27/07/2018

Reg: 05876534 · ENGLAND

Roy Thomas Kelly

director · Since 28/07/2025

British · England · Age 66

Andrew Paul Matharu

director · Since 28/07/2025

British · England · Age 57

Former

Susan Mary Hood

director · Resigned 24/04/2017

James Parsons

director · Resigned 16/04/2018

Luca Madeddu

director · Resigned 16/04/2018

Amanda Bateman

secretary · Resigned 27/07/2018

John Joseph Traynor

director · Resigned 09/01/2020

Frederic Lacuha

director · Resigned 02/03/2020

Brian Christopher Mitchener

director · Resigned 31/03/2020

Mohammed Seghiri

director · Resigned 21/02/2025

Garry Stuart Dempster

director · Resigned 30/04/2025

Sean Stuart Gallagher

director · Resigned 28/07/2025

Persons with Significant Control

Sound Energy Plc

75–100% shares
75–100% votes
Appoint directors

20, St. Dunstan's Hill, London, EC3R 8HL

Reg: 05344804 · Registrar Of Companies · Public Limited Company

Notified 10/05/2016

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line120 St. Dunstan's Hill
2026-06-11

20 ST. DUNSTAN'S HILL

post townLondon
2026-06-11

LONDON

officer appointedAMBA SECRETARIES LIMITED
2026-06-11
officer appointedKELLY, Roy Thomas
2026-06-11
officer appointedMATHARU, Andrew Paul, Dr
2026-06-11