Synergia Energy Services Uk Limited

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Company number
13523359
Status
Active
Registered address
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1t 4rn
Incorporated
21 July 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
09100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Darbyshire, Andrew Liam
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-02-04
    • Andrew Liam DARBYSHIRE — Officer, appointed 2025-02-04
    • Andrew Liam DARBYSHIRE — Officer, appointed 2025-02-04
    • Andrew Liam DARBYSHIRE — Officer, appointed 2023-05-11
  • Salomon, Jonathan Arnold
    Director
    Nationality: Australian · Residence: Australia · Appointed: 2021-07-21
    • Jonathan Arnold SALOMON — Officer, appointed 2021-07-21
  • Wessel, Roland Wessel
    Director
    Nationality: British,Dutch · Residence: United Kingdom · Appointed: 2021-07-21
    • Roland Wessel WESSEL — Officer, appointed 2025-05-22
    • Roland Wessel WESSEL — Officer, appointed 2022-08-10
    • Roland Wessel WESSEL — Officer, appointed 2021-07-21
  • Judd, Colin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-07-26 · Resigned: 2024-11-04

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-20 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-06-22 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-21 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-02-24 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2025-02-04 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2024-11-15 · Type: TM01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-09-27 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2024-08-20 · Type: CS01

PSC / Beneficial Ownership

  • Synergia Energy Ltd
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-07-21

Previous Company Names

  • OILEX SERVICES UK LIMITED
    Effective from 2021-07-21 · Ceased 2023-07-28

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Sanctions

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PEP Screening

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Director History

4 director records on file · 3 active · 1 resigned · 33 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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