Menna Overview
Here’s a quick overview of XTRACT ENERGY HOLDINGS LIMITED 👀 — a London based business that started in 2007.
XTRACT ENERGY HOLDINGS LIMITED
- Company statusactive
- Company No06349958
- Age18 years 11 months Incorporated 22 August 2007
- Officers3
Address
1st Floor 7/8 Kendrick Mews, London, SW7 3HG, England
XTRACT ENERGY HOLDINGS LIMITED is an active company incorporated on 22 August 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 22 Aug 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 28 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 07 Sep 2017
Change Sail Address Company With Old Address New Address
8 Years Ago on 04 Sep 2017
Move Registers To Registered Office Company With New Address
9 Years Ago on 07 Apr 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 15 Dec 2016
Accounts With Accounts Type Dormant
9 Years Ago on 03 Oct 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LION MINING FINANCE LIMITED | corporate secretary | 01 Sept 2016 | |
| FORD, Alastair | director | Jun 1971 | 19 Dec 2022 |
| SILBERSTEIN, Joel Messod | director | Feb 1975 | 10 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xtract Resources Plc | 22 Aug 2016 |
Related Companies
To view a related company, use above.
LION MINING FINANCE LIMITED, FORD, Alastair, SILBERSTEIN, Joel Messod, HUME, Alan Douglas, MOIR, Peter Lemon, MORRISON, Andrew John Gowdy, NELSON, Jan Petrus, SAMTANI, Raju are mutual persons.
SILBERSTEIN, Joel Messod are mutual persons.
SILBERSTEIN, Joel Messod are mutual persons.
SILBERSTEIN, Joel Messod are mutual persons.
SILBERSTEIN, Joel Messod are mutual persons.
ST JAMES'S CORPORATE SERVICES LIMITED is a mutual person.
ST JAMES'S CORPORATE SERVICES LIMITED is a mutual person.
ST JAMES'S CORPORATE SERVICES LIMITED is a mutual person.
ST JAMES'S CORPORATE SERVICES LIMITED is a mutual person.
ST JAMES'S CORPORATE SERVICES LIMITED is a mutual person.
ST JAMES'S CORPORATE SERVICES LIMITED is a mutual person.
ST JAMES'S CORPORATE SERVICES LIMITED is a mutual person.
ST JAMES'S CORPORATE SERVICES LIMITED is a mutual person.
ST JAMES'S CORPORATE SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
HUME, Alan Douglas are mutual persons.
HUME, Alan Douglas are mutual persons.
HUME, Alan Douglas are mutual persons.
MOIR, Peter Lemon are mutual persons.
MOIR, Peter Lemon are mutual persons.
MOIR, Peter Lemon are mutual persons.
MORRISON, Andrew John Gowdy are mutual persons.
MORRISON, Andrew John Gowdy are mutual persons.
MORRISON, Andrew John Gowdy are mutual persons.
MORRISON, Andrew John Gowdy are mutual persons.
T&H DIRECTORS LIMITED is a mutual person.
XTRACT RESOURCES PLC
LION MINING FINANCE LIMITED, FORD, Alastair, SILBERSTEIN, Joel Messod, BARRY, Talya, HUME, Alan Douglas, MOIR, Peter Lemon, MORRISON, Andrew John Gowdy, NELSON, Jan Petrus, SAMTANI, Raju are mutual persons.
ISRAEL MAGEN TRUST UK
SILBERSTEIN, Joel Messod are mutual persons.
BREASTFEEDING DOCTOR LTD
SILBERSTEIN, Joel Messod are mutual persons.
SALTEND MAGNET METALS LTD
ST JAMES'S CORPORATE SERVICES LIMITED is a mutual person.
PENSANA PLC
ST JAMES'S CORPORATE SERVICES LIMITED is a mutual person.
KORE POTASH PLC
ST JAMES'S CORPORATE SERVICES LIMITED is a mutual person.
PAN AFRICAN RESOURCES PLC
ST JAMES'S CORPORATE SERVICES LIMITED is a mutual person.
ALIEN METALS LIMITED
ST JAMES'S CORPORATE SERVICES LIMITED is a mutual person.
PETRA DIAMONDS US$ TREASURY PLC
ST JAMES'S CORPORATE SERVICES LIMITED is a mutual person.
PETRA DIAMONDS LIMITED
ST JAMES'S CORPORATE SERVICES LIMITED is a mutual person.
222 MARSH WALL MANCO LIMITED
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
SAFE HAVEN LONDON
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
ORCADIAN ENERGY PLC
HUME, Alan Douglas are mutual persons.
ONDO INSURTECH PLC
HUME, Alan Douglas, MORRISON, Andrew John Gowdy are mutual persons.
KANABO GROUP PLC
HUME, Alan Douglas, MORRISON, Andrew John Gowdy are mutual persons.
MARGARET BLACKWOOD TECHNICAL CONSULTANTS LIMITED
MOIR, Peter Lemon are mutual persons.
WEST CHILT JAZZ CLUB CIC
MORRISON, Andrew John Gowdy are mutual persons.
FIBAMAX LTD
MORRISON, Andrew John Gowdy are mutual persons.
TIDE AND HIVE LTD
MORRISON, Andrew John Gowdy are mutual persons.
QUADRISE PLC
MORRISON, Andrew John Gowdy are mutual persons.
HEMSPAN LTD
MORRISON, Andrew John Gowdy are mutual persons.
THE I AM BILLY FOUNDATION
MORRISON, Andrew John Gowdy are mutual persons.
BUCCANEER ENERGY PLC
MORRISON, Andrew John Gowdy are mutual persons.
ROADSIDE REAL ESTATE PLC
NELSON, Jan Petrus are mutual persons.
TIGER ALPHA PLC
SAMTANI, Raju are mutual persons.
TEIGN HOMES LIMITED
T&H DIRECTORS LIMITED is a mutual person.
TCHA RESERVATION LTD
T&H DIRECTORS LIMITED is a mutual person.
FHL NAMESAVER LIMITED
T&H DIRECTORS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of XTRACT ENERGY HOLDINGS LIMITED 👀 — a London based business that started in 2007.