OLDBURY ENERGY SOLUTIONS (UK) LTD.: Filings
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 |
What are the latest filings for OLDBURY ENERGY SOLUTIONS (UK) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 30, 2026 with updates | 4 pages | CS01 | ||||||||||
Notification of Snf (Uk) Ltd as a person with significant control on Jul 29, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Snf (Uk) Ltd as a person with significant control on Jul 29, 2026 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Cessation of Syensqo Solutions Uk Limited as a person with significant control on Jan 02, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Snf (Uk) Ltd as a person with significant control on Jan 02, 2026 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Aidan Mincher as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Woollin as a director on Jan 26, 2026 | 2 pages | AP01 | ||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of Shima Rad Harland as a secretary on Jan 26, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Nicola Jayne Bowers as a secretary on Jan 26, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark St.John Dain as a director on Jan 02, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||
Change of details for Solvay Solutions Uk Limited as a person with significant control on Sep 11, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
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