SDX Energy Holdings (UK) Limited

Proposed for strike-off11788290 Private limited company
Incorporated
25 January 2019 (7 years)
Previously known as
SDX Energy Limited (until 20 March 2019)
Industry
Extraction of natural gas (06200)
Other mining and quarrying n.e.c. (08990)
Accounts type
Full
Region
Greater London
Address
38 Welbeck Street
London
W1G 8DP

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
7 February 2026
Last conf. stmt
24 January 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2026
Also at SDX Energy Morocco (UK) Limited (proposed for strike-off), SDX Energy Investments (UK) Limited (proposed for strike-off) · more companies
British
Born April 1949 (77)
Director · Appointed 22 July 2025
Also at SDX Energy Morocco (UK) Limited (proposed for strike-off), SDX Energy Investments (UK) Limited (proposed for strike-off)
British
Born January 1976 (50)
Officer history (11 former)
20 January 2026
Appointed Howard, Alan Peter as Director
18 January 2026
Resigned Singh, Diwan as Director
22 July 2025
Appointed Chowdhury, Barik Amanat as Director
22 July 2025
17 April 2025
Resigned Bhattacherjee, Jayanta, Mr. as Director
17 April 2025
Appointed Leblanc, Aaron Roger Gammelgaard as Director
17 April 2025
Appointed Singh, Diwan as Director
26 March 2025
Resigned Gould, Daniel Popov as Director
26 March 2025
Resigned Mcavock, William Patrick as Director
2 May 2024
Resigned Maclean, Lesley as Director
19 December 2023
Appointed Gould, Daniel Popov as Director
19 December 2023
Appointed Mcavock, William Patrick as Director
23 May 2023
Resigned Hanssen, Daan A as Director
2 May 2023
Appointed Maclean, Lesley as Director
7 February 2023
Appointed Hanssen, Daan A as Director
7 February 2023
Appointed Bhattacherjee, Jayanta, Mr. as Director
7 February 2023
Resigned Box, Nicholas James as Director
7 February 2023
Resigned Reid, Mark as Director
27 July 2021
Appointed Box, Nicholas James as Director
27 July 2021
Resigned Linacre, Timothy James Thornton as Director
31 May 2019
Appointed Linacre, Timothy James Thornton as Director
31 May 2019
Resigned Welch, Paul Michael as Director
25 January 2019
Appointed Welch, Paul Michael as Director
25 January 2019
Appointed Reid, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 29 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11894102
Former controllers (1)
29 May 2019
Ceased SDX Energy Investments (UK) Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

SDX Energy Limited In liquidation
SDX Energy Holdings (UK) Limited This company Proposed for strike-offOwns 75–100% of shares
SDX Energy Inc. Owns more than 25% of shares
SDX Energy Investments (UK) Limited Proposed for strike-offOwns 75–100% of shares
SDX Energy Morocco (UK) Limited Proposed for strike-offOwns 75–100% of shares

Filings 54

Show all 54 filings

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