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 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.
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)
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 |