Sinok Energy Ltd is a private limited company situated at Centurion House, London Road, Staines-Upon-Thames TW18 4AX. Incorporated on 2018-07-26, this 5-year-old company is run by 1 director and 1 secretary.
Director Jesse A., appointed on 09 February 2020.
Switching the focus to secretaries, we can mention: Nkiru O., appointed on 13 March 2020.
The company is officially classified as "extraction of crude petroleum" (SIC: 6100), "extraction of natural gas" (Standard Industrial Classification code: 6200).
The latest confirmation statement was sent on 2023-09-17 and the date for the following filing is 2024-10-01. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Centurion House |
| Office Address2 | London Road |
| Town | Staines-upon-thames |
| Post code | TW18 4AX |
| Country of origin | United Kingdom |
| Registration Number | 11485665 |
| Date of Incorporation | Thu, 26th Jul 2018 |
| Industry | Extraction of crude petroleum |
| Industry | Extraction of natural gas |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Secretary
Appointed: 13 March 2020
Position: Director
Appointed: 09 February 2020
The list of PSCs who own or have control over the company includes 5 names. As we researched, there is Jesse A. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Sinok Oil & Gas Ltd that entered Staines-Upon-Thames, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Peramare Enterprises Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC , owns 25-50% shares.
Jesse A.
| Notified on | 13 March 2020 |
| Nature of control: |
significiant influence or control |
Sinok Oil & Gas Ltd
Centurion House London Road, Leacroft Close, Staines-Upon-Thames, TW18 4AX, England
| Legal authority | Companies Act, 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 11554338 |
| Notified on | 26 July 2018 |
| Nature of control: |
significiant influence or control |
Peramare Enterprises Ltd
Prevezis 12, 1065, Nicosia, Cyprus
| Legal authority | The Companies Law, Cap 113 |
| Legal form | Limited Liability Company |
| Country registered | Cyprus |
| Place registered | Nicosia Register |
| Registration number | 377892 |
| Notified on | 20 August 2018 |
| Ceased on | 13 March 2020 |
| Nature of control: |
25-50% shares |
Sylvester E.
| Notified on | 17 September 2018 |
| Ceased on | 18 September 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Osita E.
| Notified on | 26 July 2018 |
| Ceased on | 17 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 100 | 100 |
| Number Shares Allotted | 1 | 1 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Tuesday 26th April 2022 filed on: 2nd, October 2023 |
persons with significant control | Free Download (2 pages) |
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