GetTheData logo

XTRACT ENERGY HOLDINGS LIMITED

XTRACT ENERGY HOLDINGS LIMITED is an active private limited company, incorporated on 22 August 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Kendrick Mews, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. XTRACT ENERGY HOLDINGS LIMITED previously had the company name STILLNESS 906 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06349958
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/08/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR
Address Line 27/8 KENDRICK MEWS
Post TownLONDON
CountryENGLAND
PostcodeSW7 3HG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/09/2024
Last Made Up Date22/08/2023

Return

Next Due Date19/09/2016
Last Made Up Date22/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 03/12/2007 onwards:
XTRACT ENERGY HOLDINGS LIMITED
Prior to 03/12/2007:
STILLNESS 906 LIMITED

Directors

(The company's officers)
MR ALASTAIR FORD
(~52 year old British national)
1ST FLOOR 7/8 KENDRICK MEWS, LONDON, SW7 3HG, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 19/12/2022
MR JOEL MESSOD SILBERSTEIN
(~49 year old British national)
1ST FLOOR 7/8 KENDRICK MEWS, LONDON, SW7 3HG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/10/2013
LION MINING FINANCE LIMITED
2 CROMWELL PLACE, LONDON, SW7 2JE, ENGLAND
  • Current Secretary
Appointed on 01/09/2016

Connections

(Shared officers)
  • MR JOEL MESSOD SILBERSTEIN
HA8 RESOURCES LIMITED
  • MR JOEL MESSOD SILBERSTEIN
ISRAEL MAGEN TRUST UK
  • MR JOEL MESSOD SILBERSTEIN
  • MR JOEL MESSOD SILBERSTEIN
  • MR JOEL MESSOD SILBERSTEIN
  • MR ALASTAIR FORD
  • LION MINING FINANCE LIMITED
  • MR JOEL MESSOD SILBERSTEIN
  • MR ALASTAIR FORD
  • LION MINING FINANCE LIMITED
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)

XTRACT ENERGY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW7 3HG.

Map of XTRACT ENERGY HOLDINGS LIMITED at local scale
Map of XTRACT ENERGY HOLDINGS LIMITED at local scale
Map of XTRACT ENERGY HOLDINGS LIMITED at district scale
Map of XTRACT ENERGY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW7 3HG

Other companies with registered offices in SW7 3HG:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 7ms