Oxis Energy Limited

In liquidation04003357 Private limited company
Incorporated
26 May 2000 (26 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Denis Bortzmeyer
Matthias Spaeder
Nicolas Franck
Accounts type
Full
Region
North West
Address
C/o Bdo LLP
5 Temple Square
Liverpool
L2 5RH

Filing status

Accounts due
24 March 2021
Last accounts
31 December 2018
Conf. stmt due
11 June 2021
Last conf. stmt
28 May 2020

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bortzmeyer, Denis
Director · Appointed 27 April 2021
French
Born March 1962 (64)
Spaeder, Matthias
Director · Appointed 1 July 2020
German
Born May 1973 (53)
Franck, Nicolas
Director · Appointed 1 October 2019
French
Born December 1975 (50)
Director · Appointed 8 April 2019
British
Born October 1975 (51)
Esteves, Rodrigo De Oliveira
Director · Appointed 9 February 2018
Brazilian
Born May 1973 (53)
Levasseur, Stéphane
Director · Appointed 6 February 2018
French
Born March 1973 (53)
Murray, Christopher
Secretary · Appointed 20 December 2010
British
Director · Appointed 24 March 2010
Also at Wales in London Limited
British
Born November 1954
Officer history (40 former)
27 April 2021
Appointed Bortzmeyer, Denis as Director
24 April 2021
Resigned Collette, Christian as Director
23 November 2020
Appointed Collette, Christian as Director
1 July 2020
Appointed Spaeder, Matthias as Director
1 July 2020
Resigned Swanepoel, Hendrik Adriaan as Director
1 October 2019
Appointed Franck, Nicolas as Director
1 October 2019
Resigned Aladjidi, Gregoire as Director
8 April 2019
Appointed Lenehan, Kevin John as Director
8 April 2019
Resigned Choi, Jong Sang as Director
5 December 2018
Resigned Murray, Christopher Michael as Director
5 December 2018
Appointed Aladjidi, Gregoire as Director
5 December 2018
Resigned Greenland, Duncan Taylor as Director
5 December 2018
Resigned Guest, Benjamin James Ernest as Director
9 February 2018
Appointed Esteves, Rodrigo De Oliveira as Director
6 February 2018
Appointed Levasseur, Stéphane as Director
1 January 2018
Resigned Duke Of Norfolk, Edward William as Director
1 December 2017
Appointed Choi, Jong Sang as Director
7 August 2017
Resigned Jeong, Hyun Chul as Director
1 April 2017
Appointed Swanepoel, Hendrik Adriaan as Director
31 March 2017
Resigned Meyer, Frederick Colin as Director
5 December 2016
Appointed Jeong, Hyun Chul as Director
14 August 2015
Resigned Scholtz, Jan Hendrik as Director
1 September 2014
Appointed Scholtz, Jan Hendrik as Director
1 September 2014
Resigned Loubser, Hendrik Jacobus as Director
1 November 2012
Resigned Ivanov, Gleb as Director
19 September 2012
Appointed Loubser, Hendrik Jacobus as Director
19 September 2012
Appointed Meyer, Frederick Colin as Director
20 April 2011
Appointed Duke Of Norfolk, Edward William as Director
20 December 2010
Resigned Seymour, Madeline as Secretary
20 December 2010
Appointed Murray, Christopher as Secretary
20 December 2010
Appointed Murray, Christopher Michael as Director
6 May 2010
29 March 2010
Appointed Guest, Benjamin James Ernest as Director
24 March 2010
Appointed Greenland, Duncan Taylor as Director
24 March 2010
Appointed Hampson Jones, Huw Wyn as Director
24 March 2010
Resigned Denny, David James Edmonds as Director
24 March 2010
Resigned Sara, Kevin James as Director
25 February 2010
Appointed Seymour, Madeline as Secretary
1 February 2010
Resigned Pelton, Kenneth Oakley as Secretary
1 February 2010
Resigned Pelton, Kenneth Oakley as Director
15 January 2010
Resigned Christou, Christos Andreas as Director
3 July 2008
Resigned Frohn, Matthew Gerard Winston as Director
3 July 2008
Appointed Denny, David James Edmonds as Director
3 July 2008
Appointed Sara, Kevin James as Director
16 January 2007
Appointed Christou, Christos Andreas as Director
16 January 2007
Resigned Atanassov, Max Spassovitch as Director
26 January 2006
26 January 2006
Appointed Pelton, Kenneth Oakley as Director
9 September 2005
Appointed Pelton, Kenneth Oakley as Secretary
9 September 2005
Resigned Smith, Rebecca Louise as Secretary
23 June 2005
30 April 2003
Appointed Frohn, Matthew Gerard Winston as Director
30 April 2003
Appointed Smith, Rebecca Louise as Secretary
30 April 2003
Resigned Woodcock, Ian Walton as Director
30 April 2003
Resigned Pelton, Kenneth Oakley as Secretary
30 April 2003
Resigned Mica, Andrea Giacomo as Director
30 April 2003
Resigned Pelton, Kenneth Oakley as Director
30 April 2003
Appointed Chestnutt, David Moore Alexander as Director
30 April 2003
Resigned Kerr, Duncan James Mackay as Director
30 April 2003
Resigned Cary, John Lucius Arthur as Director
21 November 2002
Appointed Atanassov, Max Spassovitch as Director
11 October 2002
Resigned Spirine, Yuri as Director
21 March 2002
Resigned Smith, Rebecca Louise as Secretary
21 March 2002
Appointed Pelton, Kenneth Oakley as Secretary
22 January 2002
Resigned Martin, Justin Gaisford as Director
22 January 2002
Resigned Murray-Smith, James Stewart as Director
22 January 2002
22 January 2002
Appointed Pelton, Kenneth Oakley as Director
22 January 2002
Appointed Woodcock, Ian Walton as Director
22 January 2002
Appointed Kerr, Duncan James Mackay as Director
14 November 2001
Appointed Smith, Rebecca Louise as Secretary
14 November 2001
Resigned Central Secretaries Limited as Corporate Secretary
22 May 2001
Appointed Chestnutt, David Moore Alexander as Director
22 May 2001
22 May 2001
Resigned Murray Smith, James as Director
22 May 2001
Appointed Murray-Smith, James Stewart as Director
25 April 2001
Appointed Cary, John Lucius Arthur as Director
24 April 2001
Appointed Chestnutt, David Moore Alexander as Director
24 April 2001
Appointed Murray Smith, James as Director
7 June 2000
Appointed Spirine, Yuri as Director
26 May 2000
Appointed Central Secretaries Limited as Corporate Secretary
26 May 2000
Resigned Forbes Secretaries Limited as Corporate Secretary
26 May 2000
Appointed Martin, Justin Gaisford as Director
26 May 2000
Appointed Forbes Secretaries Limited as Corporate Secretary
26 May 2000
Appointed Mica, Andrea Giacomo as Director
26 May 2000
Resigned Forbes Nominees Limited as Corporate Director
26 May 2000
Appointed Ivanov, Gleb as Director
26 May 2000
Appointed Forbes Nominees Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (13)
20 May 2019
Ceased Gregoire Aladjidi — Right to appoint and remove directors (as a firm)
20 May 2019
Ceased Rodrigo De Oliveira Esteves — Right to appoint and remove directors
20 May 2019
Ceased Stéphane Levasseur — Right to appoint and remove directors
20 May 2019
Ceased Hendrik Adriaan Swanepoel — Right to appoint and remove directors
20 May 2019
Ceased Sasol Limited — Owns 25–50% of shares
20 May 2019
Ceased Kevin John Lenehan — Right to appoint and remove directors
20 May 2019
Ceased Huw Wyn Hampson-Jones — Right to appoint and remove directors
8 April 2019
Ceased Jong Sang Choi — Right to appoint and remove directors
5 December 2018
Ceased Benjamin James Ernest Guest — Right to appoint and remove directors
5 December 2018
Ceased Duncan Taylor Greenland — Right to appoint and remove directors
5 December 2018
Ceased Christopher Michael Murray — Right to appoint and remove directors
15 January 2018
Ceased Duke Edward William Norfolk — Right to appoint and remove directors
8 October 2017
Ceased Hyun Chul Jeong — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Removal of liquidator by court order

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