Company information:
Xtract Energy Holdings Limited (No: 06349958)
Address: 1ST FLOOR, 7/8 KENDRICK MEWS, LONDON, SW7 3HG, ENGLAND
Status: Active
Incorporated: 22-Aug-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALASTAIR FORD ( DOB: Jun-1971 From: Dec-2022 )
Current Director: JOEL MESSOD SILBERSTEIN ( DOB: Feb-1975 From: Oct-2013 )
Current Secretary: LION MINING FINANCE LIMITED ( From: Sep-2016 )
Resigned Director: ALAN DOUGLAS HUME ( DOB: Jan-1959 From: Jun-2011 To: Nov-2012 )
Resigned Director: PETER LEMON MOIR ( DOB: Dec-1953 From: Jul-2010 To: Dec-2021 )
Resigned Director: ANDREW JOHN GOWDY MORRISON ( DOB: Oct-1960 From: Nov-2007 To: Jul-2010 )
Resigned Director: JAN PETRUS NELSON ( From: May-2013 To: Sep-2016 )
Resigned Director: RAJU SAMTANI ( DOB: Dec-1968 From: Nov-2012 To: May-2013 )
Resigned Director: T&H DIRECTORS LIMITED ( From: Aug-2007 To: Nov-2007 )
Resigned Secretary: TALYA BARRY ( From: Nov-2007 To: Mar-2008 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Mar-2008 To: Feb-2014 )
Resigned Secretary: ST JAMES'S CORPORATE SERVICES LIMITED ( From: Mar-2014 To: Sep-2016 )
Resigned Secretary: T&H SECRETARIAL SERVICES LIMITED ( From: Aug-2007 To: Nov-2007 )
Persons of Significant Control:
Xtract Resources Plc, 2 4th Floor, 2 Cromwell Place, London, London, SW7 2JE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-08-22)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 1 | 0.0,1.0 | |
| Net current assets (liabilities) | 1 | 0.0,1.0 | |
| Total assets less current liabilities | 1 | 0.0,1.0 | |
| Net assets (liabilities) | 98,368 | 98,368 | 98368.0,98368.0 |
| Equity / share capital and reserves | 98,368 | 98,368 | 98368.0,98368.0 |