OLDBURY ENERGY SOLUTIONS (UK) LTD.

Key Data

Status

Active

Company No.

13535021

Incorporation date

28/07/2021

Size

Full

Classification

Manufacture of pesticides and other agrochemical products (20.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

11/03/2026

Memorandum and Articles of Association

View PDF (21 pages)

11/03/2026

Resolutions

View PDF (2 pages)

29/01/2026

Appointment of Mrs Nicola Jayne Bowers as a secretary on 2026-01-26

View PDF (2 pages)

29/01/2026

Termination of appointment of Shima Rad Harland as a secretary on 2026-01-26

View PDF (1 pages)

29/01/2026

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 2026-01-29

View PDF (1 pages)

29/01/2026

Appointment of Mr Andrew Woollin as a director on 2026-01-26

View PDF (2 pages)

29/01/2026

Appointment of Mr Aidan Mincher as a director on 2026-01-26

View PDF (2 pages)

29/01/2026

Notification of Snf (Uk) Ltd as a person with significant control on 2026-01-02

View PDF (2 pages)

29/01/2026

Cessation of Syensqo Solutions Uk Limited as a person with significant control on 2026-01-02

View PDF (1 pages)

15/01/2026

Termination of appointment of Mark St.John Dain as a director on 2026-01-02

View PDF (1 pages)

29/12/2025

Statement of capital following an allotment of shares on 2025-12-22

View PDF (3 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

17/09/2025

Change of details for Solvay Solutions Uk Limited as a person with significant control on 2025-09-11

View PDF (2 pages)

12/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

04/12/2024

Registered office address changed from Solvay Trinity Street Oldbury West Midlands B69 4LW England to Syensqo Trinity Street Oldbury West Midlands B69 4LN on 2024-12-04

View PDF (1 pages)

17/10/2024

Appointment of Mr Mark St.John Dain as a director on 2024-10-17

View PDF (2 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

30/09/2024

Termination of appointment of Tom Dutton as a director on 2024-09-30

View PDF (1 pages)

13/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

25/03/2024

Termination of appointment of Alex Iapichino as a secretary on 2024-03-22

View PDF (1 pages)

25/03/2024

Appointment of Mrs Shima Rad Harland as a secretary on 2024-03-23

View PDF (2 pages)

09/01/2024

Full accounts made up to 2022-12-31

View PDF (43 pages)

31/10/2023

Secretary's details changed for Mr Alex Iapichino on 2023-10-31

View PDF (1 pages)

04/09/2023

Second filing of Confirmation Statement dated 2023-08-08

View PDF (4 pages)

10/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (4 pages)

09/08/2023

Change of details for Solvay Solutions Uk Limited as a person with significant control on 2023-07-01

View PDF (2 pages)

27/07/2023

Director's details changed for Mr Tom Dutton on 2023-07-26

View PDF (2 pages)

27/07/2023

Director's details changed for Miss Susan Margaret Macdonald on 2023-07-26

View PDF (2 pages)

03/07/2023

Registered office address changed from 34 Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom to Solvay Trinity Street Oldbury West Midlands B69 4LW on 2023-07-03

View PDF (1 pages)

13/03/2023

Appointment of Mr Alex Iapichino as a secretary on 2023-03-09

View PDF (2 pages)

13/03/2023

Termination of appointment of Shima Rad as a secretary on 2023-03-09

View PDF (1 pages)

11/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

19/10/2022

Previous accounting period shortened from 2022-07-31 to 2021-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miss Susan Margaret Macdonald	Director	28/07/2021 - Present	3
Woollin, Andrew	Director	26/01/2026 - Present	12
Dain, Mark St.John	Director	17/10/2024 - 02/01/2026	27
Bowers, Nicola Jayne	Secretary	26/01/2026 - Present	-
Harland, Shima Rad	Secretary	23/03/2024 - 26/01/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About OLDBURY ENERGY SOLUTIONS (UK) LTD.

OLDBURY ENERGY SOLUTIONS (UK) LTD. is an(a) Active company incorporated on 28/07/2021 with the registered office located at Oldbury Energy Solutions Ltd, Trinity Street, Oldbury, West Midlands B69 4LN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OLDBURY ENERGY SOLUTIONS (UK) LTD.?

OLDBURY ENERGY SOLUTIONS (UK) LTD. is currently Active. It was registered on 28/07/2021 .

Where is OLDBURY ENERGY SOLUTIONS (UK) LTD. located?

OLDBURY ENERGY SOLUTIONS (UK) LTD. is registered at Oldbury Energy Solutions Ltd, Trinity Street, Oldbury, West Midlands B69 4LN.

What does OLDBURY ENERGY SOLUTIONS (UK) LTD. do?

OLDBURY ENERGY SOLUTIONS (UK) LTD. operates in the Manufacture of pesticides and other agrochemical products (20.20 - SIC 2007) sector.

What is the latest filing for OLDBURY ENERGY SOLUTIONS (UK) LTD.?

The latest filing was on 11/03/2026: Memorandum and Articles of Association.