SAPURA ENERGY (UK) LTD

SAPURA ENERGY (UK) LTD is an active private limited company, incorporated on 28 August 2019. The nature of the business includes Installation of industrial machinery and equipment and three other classifications. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 January 2022, are next due on 31 October 2023, and fall under the accounts category: Total Exemption Full. SAPURA ENERGY (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O TMF GROUP 8TH FLOOR
Address Line 2	20 FARRINGDON STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 4AB

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2023
Accounts Last Made Up Date	31/01/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/09/2023
Last Made Up Date	27/08/2022

Return

Next Due Date	25/09/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33200 - Installation of industrial machinery and equipment

43999 - Other specialised construction activities n.e.c.

71121 - Engineering design activities for industrial process and production

81100 - Combined facilities support activities

Company Name History

From incorporation onwards:

SAPURA ENERGY (UK) LTD

Directors

(The company's officers)

IAN NASH

(~62 year old British national)

PERITUS INTERNATIONAL LTD. 4D DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 25/06/2020

MR JOHANNES FRANCISCUS MARIA STINENBOSCH

(~62 year old Dutch national)

C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NETHERLANDS

Appointed on 28/08/2019

TMF GLOBAL SERVICES (UK) LIMITED

8TH FLOOR 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM

Current Secretary

Appointed on 28/08/2019

Connections

(Shared officers)

KUFPEC UK LIMITED

TMF MANAGEMENT (UK) LIMITED

PAUK INVESTMENT LIMITED

TMF GLOBAL SERVICES (UK) LIMITED

PKP EXPLORATION 2 LIMITED

TMF MANAGEMENT (UK) LIMITED

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

TMF GLOBAL SERVICES (UK) LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)