SASOL UK LIMITED - LONDON


Company Profile Company Filings

Overview

SASOL UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SASOL UK LIMITED was incorporated 34 years ago on 27/09/1989 and has the registered number: 02427094. The accounts status is FULL and accounts are next due on 31/03/2025.

SASOL UK LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

4 KINGDOM STREET
LONDON
W2 6BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SASOL CHEMICALS EUROPE LIMITED (until 02/06/2014)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MAIKE SCHUBERT Aug 1969 German Director 2015-05-14 CURRENT
MS LARAINE THEAKSTON Secretary 2021-07-01 CURRENT
MS HANNAH LONGLEY Dec 1977 British Director 2018-03-23 CURRENT
MR ANDRE JACOBUS PRINS VAN WYK Apr 1970 South African Director 2015-05-14 CURRENT
TREVOR STEWART MUNDAY Sep 1949 South Africa Director 2003-07-01 UNTIL 2005-07-01 RESIGNED
DR FRANK MICHAEL ZIMMERMANN Apr 1960 German Director 2007-09-11 UNTIL 2009-03-26 RESIGNED
JOHANNES LE ROUX DE VILLIERS Apr 1954 British Secretary 2005-06-24 UNTIL 2006-03-31 RESIGNED
MR BRAND WILHELM DIRK LOURENS Secretary 2014-11-28 UNTIL 2021-05-28 RESIGNED
MR PETER RICHARD ERNEST NORTON Jun 1944 British Secretary RESIGNED
MR EDMUND HUGH O'DONNELL Feb 1943 Irish Secretary 2001-11-30 UNTIL 2005-02-28 RESIGNED
ANDREW JOHN STEVENS May 1956 Secretary 2006-04-01 UNTIL 2014-11-28 RESIGNED
WERNDLEY JONATHAN JANSE VAN RENSBURG Nov 1952 South African Director 2006-04-01 UNTIL 2010-10-06 RESIGNED
MR JONATHAN WARD Aug 1973 British Director 2011-08-01 UNTIL 2015-05-14 RESIGNED
DR JENS STRAATMANN Mar 1965 German Director 2005-06-24 UNTIL 2007-10-04 RESIGNED
DR WERNER MANFRED SCHNITZENDOBEL Jun 1952 German Director 2007-08-11 UNTIL 2014-11-10 RESIGNED
MR EDMUND HUGH O'DONNELL Feb 1943 Irish Director 2001-10-17 UNTIL 2005-02-28 RESIGNED
MR PETER RICHARD ERNEST NORTON Jun 1944 British Director RESIGNED
ANDRE BEDEKER Nov 1935 South African Director RESIGNED
ISAAC PIETER MARAIS Feb 1933 South African Director 1991-06-21 UNTIL 1993-09-30 RESIGNED
PAUL DU PLESSIS KRUGER May 1937 South African Director RESIGNED
RUSSELL MATHEW KENNEDY Jun 1946 South African Director RESIGNED
ALAN PETER FIELD Aug 1957 South African Director 2007-09-11 UNTIL 2013-05-31 RESIGNED
IZAK MYNHARDT JACOBS Jul 1952 South African Director 2007-09-11 UNTIL 2010-10-06 RESIGNED
RALPH HAVENSTEIN Aug 1956 South African Director 1998-04-09 UNTIL 2003-06-30 RESIGNED
MR ANDREAS GERHARDUS DE MIST DU TOIT Jul 1939 South African Director RESIGNED
PIETER COX Sep 1943 South African Director 1996-02-20 UNTIL 2005-07-01 RESIGNED
MR OLUF BRAREN Dec 1964 German Director 2009-05-20 UNTIL 2015-05-14 RESIGNED
MR DANIEL COENRAAD BESTER May 1960 British Director 2015-05-14 UNTIL 2018-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sasol European Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SASOL EUROPEAN HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SASOL INTERNATIONAL SERVICES LIMITED BIRMINGHAM Dissolved... FULL 46900 - Non-specialised wholesale trade
SASOL TECHNOLOGY (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BLUECAT LIMITED LONDON ENGLAND Dissolved... 20150 - Manufacture of fertilizers and nitrogen compounds
MERISOL GP LLC TEXAS 77002- UNITED STATES Dissolved... FULL None Supplied
SASOL PETROLEUM INTERNATIONAL (PROPRIETARY) LIMITED PO BOX 5486 SOUTH AFRICA Dissolved... FULL None Supplied

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