Company information:
Voyage Energy Group Limited (No: 08097716)
Address: 49 - 52 BOW LANE, LONDON, EC4M 9DJ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 06-Aug-2012
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 22-Jun-2019
Industry Class: 78300 - Human resources provision and management of human resources functions
Current Director: SIMON LEONARD JAMES FELLOWES ( DOB: Jun-1964 From: Jul-2018 )
Resigned Director: JAMES CAAN ( DOB: Nov-1961 From: Apr-2015 To: Jan-2018 )
Resigned Director: ELIOT MARK DARCY ( DOB: Dec-1980 From: Jun-2012 To: Jan-2018 )
Resigned Director: SIMON LEONARD JAMES FELLOWES ( From: Jul-2012 To: Sep-2012 )
Resigned Director: ABID HAMID ( DOB: Aug-1964 From: Jul-2017 To: Jul-2018 )
Resigned Director: DEEPAK JALAN ( DOB: Jan-1974 From: Aug-2012 To: Jul-2018 )
Resigned Director: TRISTAN NICHOLAS RAMUS ( DOB: Sep-1972 From: Jul-2012 To: Apr-2015 )
Resigned Secretary: GRAHAM JOHN ANTHONY DOLAN ( From: Jun-2012 To: Feb-2019 )
Persons of Significant Control:
Simon Leonard James Fellowes, 49 - 52 Bow Lane, London, EC4M 9DJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Syndicated Investor Group Limited, 49 - 52 Bow Lane, London, EC4M 9DJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-07-03)