SAPURA ENERGY (UK) LTD
Active - Accounts Filed
General Information
NAME
SAPURA ENERGY (UK) LTD
COMPANY NUMBER
12178590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
28/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 14/10/2024 | New Board Member Mohd Azlan Bin Abdullah (932806286) Appointed |
| 10/10/2024 | Sumithra Krishnan (931452978) has left the board |
Credit Risk Overview
Want to learn more about SAPURA ENERGY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAPURA ENERGY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAPURA ENERGY (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1944 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 20/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2024 - Present (4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2019 - 25/06/2020 (9 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 14/10/2024 | New Board Member Mohd Azlan Bin Abdullah (932806286) Appointed |
| 10/10/2024 | Sumithra Krishnan (931452978) has left the board |
| 10/09/2024 | New Confirmation Statement filed |
| 12/10/2023 | Ian Nash (927173407) has left the board |
| 12/10/2023 | Johannes Franciscus Maria Stinenbosch (926185786) has left the board |
| 12/10/2023 | New Board Member Michael Thomas Urbanik (931452606) Appointed |
| 12/10/2023 | New Board Member Sumithra Krishnan (931452978) Appointed |
| 27/09/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 22/09/2023 | TMF GLOBAL SERVICES (UK) LIMITED (920890413) has left the board |
| 22/09/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (931371786) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 05/01/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 03/03/2022 | Abbas Ariff (927173406) has left the board |
| 29/05/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Board Member Vivek Arora (927175377) Appointed |
| 10/07/2020 | John Michael Golden (926185785) has left the board |
| 10/07/2020 | Ravisankar Venkata Mamidanna (926185784) has left the board |
| 10/07/2020 | New Board Member Ian Nash (927173407) Appointed |
| 10/07/2020 | New Board Member Abbas Ariff (927173406) Appointed |
| 06/09/2019 | New Company Secretary TMF GLOBAL SERVICES (UK) LIMITED (920890413) Appointed |
| 06/09/2019 | TMF GLOBAL SERVICES (UK) LIMITED (926185783) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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