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OLDBURY ENERGY SOLUTIONS (UK) LTD.

OLDBURY ENERGY SOLUTIONS (UK) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOLDBURY ENERGY SOLUTIONS (UK) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13535021
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Oldbury Energy Solutions Ltd
    Trinity Street
    B69 4LN Oldbury
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLDBURY ENERGY SOLUTIONS (UK) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OLDBURY ENERGY SOLUTIONS (UK) LTD.?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for OLDBURY ENERGY SOLUTIONS (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Cessation of Syensqo Solutions Uk Limited as a person with significant control on Jan 02, 2026

    		1 pagesPSC07

    Notification of Snf (Uk) Ltd as a person with significant control on Jan 02, 2026

    		2 pagesPSC02

    Appointment of Mr Aidan Mincher as a director on Jan 26, 2026

    		2 pagesAP01

    Appointment of Mr Andrew Woollin as a director on Jan 26, 2026

    		2 pagesAP01

    Registered office address changed from Syensqo Trinity Street Oldbury West Midlands B69 4LN England to Oldbury Energy Solutions Ltd Trinity Street Oldbury West Midlands B69 4LN on Jan 29, 2026

    		1 pagesAD01

    Termination of appointment of Shima Rad Harland as a secretary on Jan 26, 2026

    		1 pagesTM02

    Appointment of Mrs Nicola Jayne Bowers as a secretary on Jan 26, 2026

    		2 pagesAP03

    Termination of appointment of Mark St.John Dain as a director on Jan 02, 2026

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 22, 2025

    • Capital: GBP 35,285,887
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		46 pagesAA

    Change of details for Solvay Solutions Uk Limited as a person with significant control on Sep 11, 2025

    		2 pagesPSC05

    Confirmation statement made on Aug 08, 2025 with no updates

    		3 pagesCS01

    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 pagesAD01

    Appointment of Mr Mark St.John Dain as a director on Oct 17, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		41 pagesAA

    Termination of appointment of Tom Dutton as a director on Sep 30, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Shima Rad Harland as a secretary on Mar 23, 2024

    		2 pagesAP03

    Termination of appointment of Alex Iapichino as a secretary on Mar 22, 2024

    		1 pagesTM02

    Full accounts made up to Dec 31, 2022

    		43 pagesAA

    Secretary's details changed for Mr Alex Iapichino on Oct 31, 2023

    		1 pagesCH03

    Second filing of Confirmation Statement dated Aug 08, 2023

    		4 pagesRP04CS01

    Confirmation statement made on Aug 08, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 04, 2023Clarification A second filed CS01 (Standard Industrial Classification (SIC) code change) was registered on 04/09/2023.
    View All Filings

    Who are the officers of OLDBURY ENERGY SOLUTIONS (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWERS, Nicola Jayne
    Snf (Uk) Ltd
    Red Hall Crescent
    WF1 2DF Wakefield
    1
    England
    		Secretary
    Snf (Uk) Ltd
    Red Hall Crescent
    WF1 2DF Wakefield
    1
    England
    		344829960001
    FRYER, Ian William
    Trinity Street
    B69 4LN Oldbury
    Solvay Solutions Uk Limited
    West Midlands
    United Kingdom
    		Director
    Trinity Street
    B69 4LN Oldbury
    Solvay Solutions Uk Limited
    West Midlands
    United Kingdom
    		United KingdomBritish263406360001
    MACDONALD, Susan Margaret
    Trinity Street
    B69 4LN Oldbury
    Oldbury Energy Solutions Ltd
    West Midlands
    England
    		Director
    Trinity Street
    B69 4LN Oldbury
    Oldbury Energy Solutions Ltd
    West Midlands
    England
    		United KingdomBritish280224890001
    MINCHER, Aidan
    Red Hall Crescent
    WF1 2DF Wakefield
    Snd Uk Ltd
    England
    		Director
    Red Hall Crescent
    WF1 2DF Wakefield
    Snd Uk Ltd
    England
    		EnglandBritish190734350001
    WOOLLIN, Andrew
    Red Hall Crescent
    WF1 2DF Wakefield
    Snf Uk Ltd
    England
    		Director
    Red Hall Crescent
    WF1 2DF Wakefield
    Snf Uk Ltd
    England
    		EnglandBritish176460350001
    HARLAND, Shima Rad
    Trinity Street
    B69 4LN Oldbury
    Syensqo
    West Midlands
    England
    		Secretary
    Trinity Street
    B69 4LN Oldbury
    Syensqo
    West Midlands
    England
    		320968800001
    IAPICHINO, Alex
    Trinity Street
    B69 4LW Oldbury
    Solvay
    West Midlands
    England
    		Secretary
    Trinity Street
    B69 4LW Oldbury
    Solvay
    West Midlands
    England
    		306654040001
    MURPHY, Alison
    Clarendon Road
    WD17 1JJ Watford
    34
    Hertfordshire
    United Kingdom
    		Secretary
    Clarendon Road
    WD17 1JJ Watford
    34
    Hertfordshire
    United Kingdom
    		285689630001
    RAD, Shima
    Clarendon Road
    WD17 1JJ Watford
    34
    United Kingdom
    		Secretary
    Clarendon Road
    WD17 1JJ Watford
    34
    United Kingdom
    		292120430001
    DAIN, Mark St.John
    Trinity Street
    B69 4LN Oldbury
    Syensqo
    West Midlands
    England
    		Director
    Trinity Street
    B69 4LN Oldbury
    Syensqo
    West Midlands
    England
    		EnglandBritish159246160003
    DUTTON, Tom
    Trinity Street
    B69 4LW Oldbury
    Solvay
    West Midlands
    England
    		Director
    Trinity Street
    B69 4LW Oldbury
    Solvay
    West Midlands
    England
    		United KingdomBritish128363940012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLDBURY ENERGY SOLUTIONS (UK) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Snf (Uk) Ltd
    Red Hall Crescent
    WF1 2DF Wakefield
    Snf Uk Ltd
    England
    		Jan 02, 2026
    Red Hall Crescent
    WF1 2DF Wakefield
    Snf Uk Ltd
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Trinity Street
    B69 4LN Oldbury
    Syensqo
    England
    		Jul 28, 2021
    Trinity Street
    B69 4LN Oldbury
    Syensqo
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00036833
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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