Sdmo Energy Limited in Quedgeley GLOUCESTER

Sdmo Energy Limited GLOUCESTER

Sdmo Energy started in year 1991 as Private Limited Company with registration number 02624390. The Sdmo Energy company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Gloucester at Kohler Emea Corporate Services 4 Davy Way. Postal code: GL2 2DE.

The company has 2 directors, namely Lenaik A., Richard R.. Of them, Richard R. has been with the company the longest, being appointed on 20 December 2017 and Lenaik A. has been with the company for the least time - from 1 October 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sdmo Energy Limited Address / Contact

Office Address	Kohler Emea Corporate Services 4 Davy Way
Office Address2	Quedgeley
Town	Gloucester
Post code	GL2 2DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02624390
Date of Incorporation	Thu, 27th Jun 1991
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Lenaik A.

Position: Director

Appointed: 01 October 2019

Richard R.

Position: Director

Appointed: 20 December 2017

Herve P.

Position: Director

Appointed: 03 July 2017

Resigned: 01 October 2019

Clive D.

Position: Director

Appointed: 01 August 2011

Resigned: 31 August 2013

Wayne S.

Position: Director

Appointed: 01 January 2007

Resigned: 12 October 2009

Jean S.

Position: Director

Appointed: 20 December 2005

Resigned: 03 July 2017

Joseph W.

Position: Director

Appointed: 01 January 2004

Resigned: 28 February 2005

Yvon T.

Position: Director

Appointed: 08 February 2002

Resigned: 06 May 2008

David R.

Position: Secretary

Appointed: 30 June 1999

Resigned: 14 November 2016

Jean-Yves P.

Position: Director

Appointed: 01 January 1998

Resigned: 21 January 2002

Nicholas B.

Position: Director

Appointed: 01 January 1998

Resigned: 01 January 2018

Jean-Louis C.

Position: Director

Appointed: 28 October 1993

Resigned: 01 January 1998

Richard S.

Position: Director

Appointed: 12 October 1993

Resigned: 01 January 1998

Ian N.

Position: Director

Appointed: 05 September 1991

Resigned: 30 June 1994

London Law Services Limited

Position: Nominee Director

Appointed: 27 June 1991

Resigned: 27 June 1991

James B.

Position: Director

Appointed: 27 June 1991

Resigned: 31 March 1998

James B.

Position: Secretary

Appointed: 27 June 1991

Resigned: 30 June 1999

Guy C.

Position: Director

Appointed: 27 June 1991

Resigned: 20 December 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 1991

Resigned: 27 June 1991

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Sdmo Industries S.a.s from Guidavas, France. This PSC is categorised as "a société par actions simplifiée" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Kohler Family Limited Partnership Lllp that put Kohler, United States as the address. This PSC has a legal form of "a limited partnership lllp", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sdmo Industries S.A.S

270 Rue De Kerevern, Guidavas, PO Box 29490, France

Legal authority	France
Legal form	Société Par Actions Simplifiée
Country registered	France
Place registered	N/A
Registration number	Rcs Brest No. 548 202 985
Notified on	3 December 2020
Ceased on	31 December 2022
Nature of control:	75,01-100% shares

Kohler Family Limited Partnership Lllp

444 Highland Drive, Kohler, Wisconsin, 53044, United States

Legal authority	United States Law
Legal form	Limited Partnership Lllp
Notified on	6 April 2016
Ceased on	3 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, August 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, August 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, October 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, July 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 15th, June 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, July 2017	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-14 filed on: 4th, July 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 18th, May 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-14 filed on: 22nd, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-22: 46000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 8th, April 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-14 filed on: 16th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 29th, April 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-14 filed on: 17th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, March 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-14 filed on: 14th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, March 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-14 filed on: 16th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 7th, March 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-14 filed on: 22nd, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, April 2010	accounts	Free Download (16 pages)
363a	Period up to 2009-06-17 - Annual return with full member list filed on: 17th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 2nd, April 2009	accounts	Free Download (18 pages)
363a	Period up to 2008-06-23 - Annual return with full member list filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2007-12-31 filed on: 10th, April 2008	accounts	Free Download (17 pages)
363a	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-19 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 2nd, May 2007	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 2nd, May 2007	accounts	Free Download (17 pages)
363a	Period up to 2006-08-07 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-08-07 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 2005-12-31 filed on: 6th, April 2006	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2005-12-31 filed on: 6th, April 2006	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 2nd, July 2005	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 2nd, July 2005	accounts	Free Download (14 pages)
363s	Period up to 2005-06-14 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-06-14 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 31st, August 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 31st, August 2004	accounts	Free Download (14 pages)
363s	Period up to 2004-06-21 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-06-21 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 12th, September 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 12th, September 2003	accounts	Free Download (14 pages)
363s	Period up to 2003-07-06 - Annual return with full member list filed on: 6th, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-06 - Annual return with full member list filed on: 6th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 7th, October 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 7th, October 2002	accounts	Free Download (16 pages)
363s	Period up to 2002-07-19 - Annual return with full member list filed on: 19th, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-07-19 - Annual return with full member list filed on: 19th, July 2002	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, November 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, November 2001	accounts	Free Download (15 pages)
363s	Period up to 2001-07-17 - Annual return with full member list filed on: 17th, July 2001	annual return
363s	Period up to 2001-07-17 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 1999-12-31 filed on: 19th, October 2000	accounts	Free Download (12 pages)
AA	Medium company accounts made up to 1999-12-31 filed on: 19th, October 2000	accounts	Free Download (12 pages)
363s	Period up to 2000-08-08 - Annual return with full member list filed on: 8th, August 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-08-08 - Annual return with full member list filed on: 8th, August 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 27th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 27th, October 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-07-08 - Annual return with full member list filed on: 8th, July 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-07-08 - Annual return with full member list filed on: 8th, July 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 30th, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 30th, October 1998	accounts	Free Download (5 pages)
363s	Period up to 1998-07-02 - Annual return with full member list filed on: 2nd, July 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-07-02 - Annual return with full member list filed on: 2nd, July 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 31st, October 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 31st, October 1997	accounts	Free Download (5 pages)
363s	Period up to 1997-07-06 - Annual return with full member list filed on: 6th, July 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-07-06 - Annual return with full member list filed on: 6th, July 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 9th, October 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 9th, October 1996	accounts	Free Download (5 pages)
363s	Period up to 1996-07-09 - Annual return with full member list filed on: 9th, July 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-07-09 - Annual return with full member list filed on: 9th, July 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 25th, October 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 25th, October 1995	accounts	Free Download (5 pages)
363s	Period up to 1995-07-04 - Annual return with full member list filed on: 4th, July 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-07-04 - Annual return with full member list filed on: 4th, July 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 26th, October 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-12-31 filed on: 26th, October 1994	accounts
363s	Period up to 1994-08-25 - Annual return with full member list filed on: 25th, August 1994	annual return	Free Download
363s	Period up to 1994-08-25 - Annual return with full member list filed on: 25th, August 1994	annual return
363(288)	Annual return drawn up to 1994-08-25 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1992-12-31 filed on: 31st, October 1993	accounts
AA	Small company accounts for the period up to 1992-12-31 filed on: 31st, October 1993	accounts	Free Download
363s	Period up to 1993-07-15 - Annual return with full member list filed on: 15th, July 1993	annual return
363s	Period up to 1993-07-15 - Annual return with full member list filed on: 15th, July 1993	annual return	Free Download
AA	Small company accounts for the period up to 1991-12-31 filed on: 5th, November 1992	accounts	Free Download
AA	Small company accounts for the period up to 1991-12-31 filed on: 5th, November 1992	accounts
363s	Period up to 1992-08-03 - Annual return with full member list filed on: 3rd, August 1992	annual return
363s	Period up to 1992-08-03 - Annual return with full member list filed on: 3rd, August 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 17th, October 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 17th, October 1991	accounts	Free Download

Sdmo Energy Limited GLOUCESTER

Sdmo Energy Limited Address / Contact

Company Information / Profile

Company staff

Lenaik A.

Richard R.

Herve P.

Clive D.

Wayne S.

Jean S.

Joseph W.

Yvon T.

David R.

Jean-Yves P.

Nicholas B.

Jean-Louis C.

Richard S.

Ian N.

London Law Services Limited

James B.

James B.

Guy C.

London Law Secretarial Limited

People with significant control

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