| Company Name | CS Global Energy Holdings Ltd |
|---|---|
| Directors | Jesper Ohlenschlager and Ron Ozer |
| Company Status | Active |
| Company Number | 14616014 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2023(1 year, 2 months ago) |
| Previous Names | Statar Mining (Holdings) Ltd and Statar Energy Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Jesper Ohlenschlager |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 25 January 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Metropolitan Wharf 70 Wapping Wall London E1W 3SS |
| Director Name | Ron Ozer |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 January 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1111 Brickell Avenue Suite 2650 Miami Fl 33131 United States |
| Secretary Name | Mr Tarun Bose |
|---|---|
| Status | Current |
| Appointed | 31 January 2024(1 year after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | Metropolitan Wharf 70 Wapping Wall London E1W 3SS |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2023(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | Metropolitan Wharf 70 Wapping Wall London E1W 3SS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 8 November 2023 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 3 October 2023 (1 page) |
|---|---|
| 17 April 2023 | Company name changed statar energy LTD\certificate issued on 17/04/23
|
| 21 March 2023 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 21 March 2023 (1 page) |
| 2 February 2023 | Company name changed statar mining (holdings) LTD\certificate issued on 02/02/23
|
| 25 January 2023 | Incorporation Statement of capital on 2023-01-25
|