Introduction
Watch Company
S
SYNERGIA ENERGY SERVICES UK LIMITED
SYNERGIA ENERGY SERVICES UK LIMITED is an active company incorporated on 21 July 2021 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 SERVICES UK LIMITED was registered 4 years ago.(SIC: 09100)
Status
active
Active since 4 years ago
Company No
13523359
LTD Company
Age
4 Years
Incorporated 21 July 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 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 20 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Previous Company Names
OILEX SERVICES UK LIMITED
From: 21 July 2021To: 28 July 2023
Address
1st Floor Arthur Stanley House 40-50 Tottenham Street London, W1T 4RN,
Previous Addresses
29-30 Fitzroy Square London W1T 6LQ United Kingdom
From: 21 July 2021To: 27 September 2024
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Aug 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
3
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 21 Jul 2021
SALOMON, Jonathan Arnold
Arthur Stanley House, LondonW1T 4RN
Born October 1956
Director
21 Jul 2021
Active
WESSEL, Roland Wessel
ActiveArthur Stanley House, LondonW1T 4RN
Born April 1953
Director
Appointed 21 Jul 2021
WESSEL, Roland Wessel
Arthur Stanley House, LondonW1T 4RN
Born April 1953
Director
21 Jul 2021
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
ActiveWest Perth6005
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2021
Synergia Energy Ltd
West Perth6005
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2021
Active
Filing History
17
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
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 July 2023
9 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 August 2022
14 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 April 2022
22 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 February 2022