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Ixora Energy Limited (No: 10895324)

Address: ROOMS 481-499 SECOND FLOOR SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ, ENGLAND

Status: Active

Incorporated: 08-Feb-2017

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 26-Aug-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: CAMILLE BONENFANT-JEANNENEY ( DOB: Apr-1981   From: Sep-2023  )

Current Director: ANNE-LAURE CHASSANITE ( DOB: Jan-1979   From: Sep-2023  )

Current Director: WIM KUSTER ( DOB: Jul-1974   From: Sep-2023  )

Current Director: STUART WILLIAM RENNIE ( DOB: Jul-1985   From: Sep-2023  )

Current Director: DARREN STOCKLEY ( DOB: Oct-1969   From: Aug-2017  )

Current Director: PHILIPPE TORDOIR ( DOB: Jan-1972   From: Sep-2023  )

Persons of Significant Control:

Bagnall Energy Limited, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-04, Ceased: 2023-09-15)

Mr Michael John Hughes, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-08-02, Ceased: 2018-02-02)

Mr Edward Barnaby Russell Simpson, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – 75% or more (Notified: 2018-02-02, Ceased: 2018-07-18)

Mr Jonathan Robin Boss, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-18, Ceased: 2019-11-04)

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