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Company Information for

SASOL UK LIMITED

1 HOCKLEY COURT, 2401 STRATFORD ROAD, HOCKLEY HEATH, SOLIHULL W MIDLANDS, B94 6NW,
Company Registration Number
02427094
Private Limited Company
Active

Company Overview

About Sasol Uk Ltd
SASOL UK LIMITED was founded on 1989-09-27 and has its registered office in Hockley Heath. The organisation's status is listed as "Active". Sasol Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SASOL UK LIMITED
 
Legal Registered Office
1 HOCKLEY COURT
2401 STRATFORD ROAD
HOCKLEY HEATH
SOLIHULL W MIDLANDS
B94 6NW
Other companies in B94
 
Telephone01564783060
 
Previous Names
SASOL CHEMICALS EUROPE LIMITED02/06/2014
Filing Information
Company Number 02427094
Company ID Number 02427094
Date formed 1989-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts FULL
Last Datalog update: 2017-05-05 06:46:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SASOL UK LIMITED

Company Officers of SASOL UK LIMITED

Current Directors
Officer Role Date Appointed
DANIEL COENRAAD BESTER
Director 2015-05-14
MAIKE SCHUBERT
Director 2015-05-14
ANDRE JACOBUS PRINS VAN WYK
Director 2015-05-14
BRAND WILHELM DIRK LOURENS
Company Secretary 2014-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
OLUF BRAREN
Director 2009-05-20 2015-05-14
JONATHAN WARD
Director 2011-08-01 2015-05-14
ANDREW JOHN STEVENS
Company Secretary 2006-04-01 2014-11-28
WERNER MANFRED SCHNITZENDOBEL
Director 2007-08-11 2014-11-10
ALAN PETER FIELD
Director 2007-09-11 2013-05-31
IZAK MYNHARDT JACOBS
Director 2007-09-11 2010-10-06
WERNDLEY JONATHAN JANSE VAN RENSBURG
Director 2006-04-01 2010-10-06
FRANK MICHAEL ZIMMERMANN
Director 2007-09-11 2009-03-26
PETER RICHARD ERNEST NORTON
Director 1991-09-07 2007-10-04
JENS STRAATMANN
Director 2005-06-24 2007-10-04
JOHANNES LE ROUX DE VILLIERS
Company Secretary 2005-06-24 2006-03-31
PIETER COX
Director 1996-02-20 2005-07-01
PAUL DU PLESSIS KRUGER
Director 1991-09-07 2005-07-01
TREVOR STEWART MUNDAY
Director 2003-07-01 2005-07-01
EDMUND HUGH O'DONNELL
Director 2001-10-17 2005-02-28
EDMUND HUGH O'DONNELL
Company Secretary 2001-11-30 2005-02-28
RALPH HAVENSTEIN
Director 1998-04-09 2003-06-30
PETER RICHARD ERNEST NORTON
Company Secretary 1991-09-07 2001-11-30
RUSSELL MATHEW KENNEDY
Director 1991-09-07 2000-08-18
ANDREAS GERHARDUS DE MIST DU TOIT
Director 1991-09-07 1998-04-15
ANDRE BEDEKER
Director 1991-09-07 1996-02-20
ISAAC PIETER MARAIS
Director 1991-06-21 1993-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL COENRAAD BESTER SASOL EUROPEAN HOLDINGS LIMITED Director 2015-03-02 CURRENT 1993-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-07AR0106/09/15 FULL LIST
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR OLUF BRAREN
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARD
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JACOBUS PRINS VAV WYK / 14/05/2015
2015-05-15AP01DIRECTOR APPOINTED MR ANDRE JACOBUS PRINS VAV WYK
2015-05-14AP01DIRECTOR APPOINTED MS MAIKE SCHUBERT
2015-05-14AP01DIRECTOR APPOINTED MR DANIEL COENRAAD BESTER
2015-01-08AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-28TM02APPOINTMENT TERMINATED, SECRETARY ANDREW STEVENS
2014-11-28AP03SECRETARY APPOINTED MR BRAND WILHELM DIRK LOURENS
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR WERNER SCHNITZENDOBEL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-12SH0115/10/14 STATEMENT OF CAPITAL GBP 50000
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-10AR0106/09/14 FULL LIST
2014-07-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-02RES15CHANGE OF NAME 20/05/2014
2014-06-02CERTNMCOMPANY NAME CHANGED SASOL CHEMICALS EUROPE LIMITED CERTIFICATE ISSUED ON 02/06/14
2014-06-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-10MISCSECTION 519
2014-01-08AUDAUDITOR'S RESIGNATION
2014-01-04AUDAUDITOR'S RESIGNATION
2013-12-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-10AR0106/09/13 FULL LIST
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FIELD
2012-10-29AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-02AR0106/09/12 FULL LIST
2012-02-23AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-29AR0106/09/11 FULL LIST
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN N/A WARD / 01/08
2011-08-16AP01DIRECTOR APPOINTED MR JONATHAN N/A WARD
2010-12-08AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR WERNDLEY JANSE VAN RENSBURG
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR IZAK JACOBS
2010-10-05AR0106/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WERNER MANFRED SCHITZENDOBEL / 06/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WERNDLEY JONATHAN JANSE VAN RENSBURG / 06/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IZAK MYNHARDT JACOBS / 06/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER FIELD / 06/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLUF BRAREN / 06/09/2010
2009-12-15AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-01363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-06-26288aDIRECTOR APPOINTED MR OLUF BRAREN
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR FRANK ZIMMERMANN
2008-11-17AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-14363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2007-11-16288cDIRECTOR'S PARTICULARS CHANGED
2007-11-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-17288bDIRECTOR RESIGNED
2007-10-17288bDIRECTOR RESIGNED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-11363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-09-11288cSECRETARY'S PARTICULARS CHANGED
2006-10-20AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-10363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-04-04288aNEW DIRECTOR APPOINTED
2006-03-23288bSECRETARY RESIGNED
2006-03-23288aNEW SECRETARY APPOINTED
2005-11-14AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-10-31363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-08-03288bDIRECTOR RESIGNED
2005-08-03288bDIRECTOR RESIGNED
2005-08-03288bDIRECTOR RESIGNED
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-26288aNEW SECRETARY APPOINTED
2005-03-31AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-03-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-09363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-03-22AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-11-10363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-08-08288bDIRECTOR RESIGNED
2003-08-06288aNEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to SASOL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SASOL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SASOL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Intangible Assets
Patents
We have not found any records of SASOL UK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SASOL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SASOL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as SASOL UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SASOL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SASOL UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0029071990Monophenols (excl. phenol "hydroxybenzene" and its salts, cresols and their salts, octylphenol, nonylphenol and their isomers and salts thereof, xylenols and their salts and naphthols and their salts)
2016-06-0029071990Monophenols (excl. phenol "hydroxybenzene" and its salts, cresols and their salts, octylphenol, nonylphenol and their isomers and salts thereof, xylenols and their salts and naphthols and their salts)
2016-04-0029071200Cresols and their salts
2016-03-0029
2016-03-0029071910Xylenols and their salts
2016-03-0029071990Monophenols (excl. phenol "hydroxybenzene" and its salts, cresols and their salts, octylphenol, nonylphenol and their isomers and salts thereof, xylenols and their salts and naphthols and their salts)
2016-02-0029171400Maleic anhydride
2015-09-0029071910Xylenols and their salts
2015-06-0129
2015-06-0029
2015-04-0129071910Xylenols and their salts
2015-04-0129071990Monophenols (excl. phenol "hydroxybenzene" and its salts, cresols and their salts, octylphenol, nonylphenol and their isomers and salts thereof, xylenols and their salts and naphthols and their salts)
2015-04-0029071910Xylenols and their salts
2015-04-0029071990Monophenols (excl. phenol "hydroxybenzene" and its salts, cresols and their salts, octylphenol, nonylphenol and their isomers and salts thereof, xylenols and their salts and naphthols and their salts)
2015-02-0129
2015-02-0029
2015-01-0127
2014-11-0127

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SASOL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SASOL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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