SOLENT ENERGY AND BIOFUELS LTD
5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON SO14 3TJ- Liquidation
- Private Limited Company
- Company No. 06354529
- Last Updated: 01 Oct 2022
Company Profile
SOLENT ENERGY AND BIOFUELS LTD was incorporated on Tuesday, August 28, 2007 as a Private Limited Company with registered address in SOUTHAMPTON. SOLENT ENERGY AND BIOFUELS LTD has the status: Liquidation and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 17 years 5 months and 27 days.
| Name | SOLENT ENERGY AND BIOFUELS LTD |
|---|---|
| Company number | 06354529 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5 PROSPECT HOUSE MERIDIANS CROSS OCEAN WAY SOUTHAMPTON SO14 3TJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sandra Emily Sassow Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Nicolas Wsewolod Sassow Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1974 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SOLENT ENERGY AND BIOFUELS LTD | 28 Aug 2007 |
| CHANNEL CONSULT LIMITED | 30 Sep 2008 |
| SOLENT ENERGY AND BIOFUELS LIMITED | 04 Mar 2009 |
| SEAB ENERGY LTD. | 01 Sep 2018 |