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Companies/09900294

Sdx Energy Investments (UK) Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-05-24 · No cessation recorded

Source record 235589022
Show 2 ceased records
Sdx Energy IncCorporate
Shares: over 75%, up to 100%

Notified 2017-01-01 · Ceased 2019-05-24

Source record 231136038
MR
Mr Mark ReidIndividual
Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2020-01-07

Source record 227641826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
AH
Alan Peter HowardCurrent director
Appointed 2026-01-20
BC
Barik Amanat ChowdhuryCurrent director
Appointed 2025-07-22 · 1 yr · Director
+4 others
Show 12 historical appointments
DS
Diwan SinghResigned director
Resigned 2025-04-17 · Director
AL
Aaron LeblancResigned director
Resigned 2025-04-17 · Director
WM
William McavockResigned director
Resigned 2023-12-19 · 1 yr · Director
DG
Daniel GouldResigned director
Resigned 2023-12-19 · 1 yr · Director
LM
Lesley MacleanResigned director
Resigned 2023-05-02 · 1 yr · Director
JB
Jayanta BhattacherjeeResigned director
Resigned 2023-05-02 · 1 yr · Director
DH
Daan HanssenResigned director
Resigned 2022-12-12 · Interim Chief Financial Officer
NB
Nicholas James BoxResigned director
Resigned 2019-05-31 · 3 yrs · Group Financial Controller
WW
Werner WelgensResigned secretary
Resigned 2016-12-13 · 4 yrs
KM
Karen MarwoodResigned secretary
Resigned 2015-12-03 · 1 yr
PW
Paul WelchResigned director
Resigned 2015-12-03 · 3 yrs · Ceo
MR
Mark ReidResigned director
Resigned 2015-12-03 · 7 yrs · Cfo

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active