Introduction
Watch Company
S
SYNERGIA ENERGY CCS LIMITED
SYNERGIA ENERGY CCS LIMITED is an active company incorporated on 12 December 2019 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). SYNERGIA ENERGY CCS LIMITED was registered 6 years ago.(SIC: 09100)
Status
active
Active since 6 years ago
Company No
12360862
LTD Company
Age
6 Years
Incorporated 12 December 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 13 February 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Previous Company Names
OILEX EIS LIMITED
From: 12 December 2019To: 10 August 2022
Address
1st Floor Arthur Stanley House 40-50 Tottenham Street London, W1T 4RN,
Previous Addresses
29/30 Fitzroy Square London W1T 6LQ
From: 2 November 2021To: 27 September 2024
1 Riverlight Quay London SW11 8AU
From: 3 August 2021To: 2 November 2021
Riverlight Quay Riverlight 1 Apartment 47 London SW8 8AU
From: 11 January 2021To: 3 August 2021
48 Warwick Street London W1B 5AW United Kingdom
From: 12 December 2019To: 11 January 2021
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DARBYSHIRE, Andrew Liam
ActiveArthur Stanley House, LondonW1T 4RN
Born September 1982
Director
Appointed 04 Feb 2025
DARBYSHIRE, Andrew Liam
Arthur Stanley House, LondonW1T 4RN
Born September 1982
Director
04 Feb 2025
Active
SALOMON, Jonathan Arnold
ActiveArthur Stanley House, LondonW1T 4RN
Born October 1956
Director
Appointed 12 Dec 2019
SALOMON, Jonathan Arnold
Arthur Stanley House, LondonW1T 4RN
Born October 1956
Director
12 Dec 2019
Active
WESSEL, Roland Wessel
ActiveArthur Stanley House, LondonW1T 4RN
Born April 1953
Director
Appointed 10 Aug 2022
WESSEL, Roland Wessel
Arthur Stanley House, LondonW1T 4RN
Born April 1953
Director
10 Aug 2022
Active
JUDD, Colin
ResignedArthur Stanley House, LondonW1T 4RN
Born May 1953
Director
Appointed 26 Jul 2023
Resigned 04 Nov 2024
JUDD, Colin
Arthur Stanley House, LondonW1T 4RN
Born May 1953
Director
26 Jul 2023
Resigned 04 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Synergia Energy Ltd
ActiveLevel 2, 11 Lucknow Place, West Perth
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2019
Synergia Energy Ltd
Level 2, 11 Lucknow Place, West Perth
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
27 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2024
10 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 August 2022
10 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 August 2022
21 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2022
2 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2021
3 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2021
11 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2021