OLDBURY ENERGY SOLUTIONS (UK) LTD.
Overview
| Company Name | OLDBURY ENERGY SOLUTIONS (UK) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13535021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLDBURY ENERGY SOLUTIONS (UK) LTD.?
- Manufacture of pesticides and other agrochemical products (20200) / Manufacturing
Where is OLDBURY ENERGY SOLUTIONS (UK) LTD. located?
| Registered Office Address | Syensqo Trinity Street B69 4LN Oldbury West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLDBURY ENERGY SOLUTIONS (UK) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OLDBURY ENERGY SOLUTIONS (UK) LTD.?
| Last Confirmation Statement Made Up To | Aug 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2024 |
| Overdue | No |
What are the latest filings for OLDBURY ENERGY SOLUTIONS (UK) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Solvay Trinity Street Oldbury West Midlands B69 4LW England to Syensqo Trinity Street Oldbury West Midlands B69 4LN on Dec 04, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mark St.John Dain as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Termination of appointment of Tom Dutton as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Shima Rad Harland as a secretary on Mar 23, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alex Iapichino as a secretary on Mar 22, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Secretary's details changed for Mr Alex Iapichino on Oct 31, 2023 | 1 pages | CH03 | ||||||||||
Second filing of Confirmation Statement dated Aug 08, 2023 | 4 pages | RP04CS01 | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Change of details for Solvay Solutions Uk Limited as a person with significant control on Jul 01, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Miss Susan Margaret Macdonald on Jul 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Tom Dutton on Jul 26, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 34 Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom to Solvay Trinity Street Oldbury West Midlands B69 4LW on Jul 03, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Shima Rad as a secretary on Mar 09, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alex Iapichino as a secretary on Mar 09, 2023 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2022
| 3 pages | SH01 | ||||||||||
Termination of appointment of Alison Murphy as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Shima Rad as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of OLDBURY ENERGY SOLUTIONS (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARLAND, Shima Rad | Secretary | Trinity Street B69 4LN Oldbury Syensqo West Midlands England | 320968800001 | |||||||
| DAIN, Mark St.John | Director | Trinity Street B69 4LN Oldbury Syensqo West Midlands England | England | British | Lead Country Accounting Manager | 159246160003 | ||||
| FRYER, Ian William | Director | Trinity Street B69 4LN Oldbury Solvay Solutions Uk Limited West Midlands United Kingdom | United Kingdom | British | Site Director | 263406360001 | ||||
| MACDONALD, Susan Margaret | Director | Trinity Street B69 4LN Oldbury Syensqo West Midlands England | United Kingdom | British | Business Advisor | 280224890001 | ||||
| IAPICHINO, Alex | Secretary | Trinity Street B69 4LW Oldbury Solvay West Midlands England | 306654040001 | |||||||
| MURPHY, Alison | Secretary | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | 285689630001 | |||||||
| RAD, Shima | Secretary | Clarendon Road WD17 1JJ Watford 34 United Kingdom | 292120430001 | |||||||
| DUTTON, Tom | Director | Trinity Street B69 4LW Oldbury Solvay West Midlands England | United Kingdom | British | Hse Manager | 128363940012 |
Who are the persons with significant control of OLDBURY ENERGY SOLUTIONS (UK) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solvay Solutions Uk Limited | Jul 28, 2021 | Trinity Street B69 4LW Oldbury Solvay West Midlands England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0