SOLENT ENERGY AND BIOFUELS LTD - SOUTHAMPTON


Company Profile Company Filings

Overview

SOLENT ENERGY AND BIOFUELS LTD is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
SOLENT ENERGY AND BIOFUELS LTD was incorporated 16 years ago on 28/08/2007 and has the registered number: 06354529. The accounts status is TOTAL EXEMPTION FULL.

SOLENT ENERGY AND BIOFUELS LTD - SOUTHAMPTON

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

5 PROSPECT HOUSE MERIDIANS CROSS
SOUTHAMPTON
SO14 3TJ

This Company Originates in : United Kingdom
Previous trading names include:
SEAB ENERGY LTD. (until 01/09/2018)
SOLENT ENERGY AND BIOFUELS LIMITED (until 04/03/2009)
CHANNEL CONSULT LIMITED (until 30/09/2008)

Confirmation Statements

Last Statement Next Statement Due
28/08/2017 11/09/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-08-28 UNTIL 2007-08-29 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-08-28 UNTIL 2007-08-29 RESIGNED
MR NICOLAS SASSOW Oct 1959 American Director 2007-08-28 UNTIL 2019-06-28 RESIGNED
SANDRA SASSOW British Secretary 2007-08-28 UNTIL 2019-06-28 RESIGNED
MS SANDRA SASSOW Jun 1962 French Director 2010-01-12 UNTIL 2019-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sandra Emily Sassow 2016-04-06 6/1962 Southampton   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Nicolas Wsewolod Sassow 2016-04-06 10/1959 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINDBUSTER LIMITED LONDON ENGLAND Dissolved... DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
MB HOLDINGS GROUP LTD NEWHAVEN ENGLAND Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
SEAB POWER LTD CARDIFF Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.

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