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Sdx Energy Limited

11894102

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

38 Welbeck Street, London, W1G 8DP
Incorporated 20/03/2019

Previously known as

Sdx Energy Plc · until 04/02/2025

Compliance

Last accounts

31/12/2023

group

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 19/03/2025

Due 02/04/2026

Overdue

Industry

06200
Extraction of natural gas
08990
Other mining and quarrying

Officers

Amba Secretaries Limited

secretary · Since 14/12/2022

BRITISH

Also on 88 other boards

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

Amba Secretaries Limited

corporate secretary · Since 14/12/2022

Reg: 05876534

Also on 88 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

Paul Michael Welch

director · Resigned 31/05/2019

Michael John Raynes

director · Resigned 25/06/2019

Amr Al Menhali

director · Resigned 25/06/2021

David John Woodhams Mitchell

director · Resigned 14/06/2022

Michael Edmond Doyle

director · Resigned 21/09/2022

Nicholas James Box

director · Resigned 27/09/2022

Catherine Elizabeth Ann Stalker

director · Resigned 31/10/2022

Mark Reid

director · Resigned 01/12/2022

Mark Reid

secretary · Resigned 01/12/2022

William Patrick Mcavock

director · Resigned 26/03/2025

Daniel Popov Gould

director · Resigned 26/03/2025

Alexander Grenville Craig

director · Resigned 24/06/2025

Timothy James Thornton Linacre

director · Resigned 22/07/2025

Krzysztof Antoni Zielicki

director · Resigned 22/07/2025

Jayanta Bhattacherjee

director · Resigned 22/07/2025

Aaron Roger Gammelgaard Leblanc

director · Resigned 22/07/2025

Diwan Singh

director · Resigned 18/01/2026

Persons with Significant Control

Former PSCs

Sdx Energy Inc.

Ceased 27/05/2019

Charges1 outstanding

Charge
outstanding

ALEPH FINANCE LTD (AS LENDER)

Created 03/09/2024Registered 05/09/2024
Charge
satisfied

EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT

Created 14/04/2021Registered 21/04/2021Satisfied 10/05/2024

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