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Home > England & Wales Companies > SASOL EUROPEAN HOLDINGS LIMITED
Company Information for

SASOL EUROPEAN HOLDINGS LIMITED

1 HOCKLEY COURT, 2401 STRATFORD ROAD, HOCKLEY, HEATH SOLIHULL, WEST MIDLANDS, B94 6NW,
Company Registration Number
02858889
Private Limited Company
Active

Company Overview

About Sasol European Holdings Ltd
SASOL EUROPEAN HOLDINGS LIMITED was founded on 1993-10-01 and has its registered office in Heath Solihull. The organisation's status is listed as "Active". Sasol European Holdings 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 EUROPEAN HOLDINGS LIMITED
 
Legal Registered Office
1 HOCKLEY COURT
2401 STRATFORD ROAD, HOCKLEY
HEATH SOLIHULL
WEST MIDLANDS
B94 6NW
Other companies in B94
 
Telephone01564 783060
 
Previous Names
SASOL UK LTD02/06/2014
CONDEA CHEMICALS UK LIMITED18/07/2001
Filing Information
Company Number 02858889
Company ID Number 02858889
Date formed 1993-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 24/09/2015
Return next due 29/10/2016
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 EUROPEAN HOLDINGS LIMITED

Company Officers of SASOL EUROPEAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL COENRAAD BESTER
Director 2015-03-02
BRAND WILHELM DIRK LOURENS
Director 2015-03-02
CHRISTIAN SCHINDLER
Director 2015-03-02
BRAND WILHELM DIRK LOURENS
Company Secretary 2015-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH DAVID BERNSTONE
Company Secretary 2006-07-26 2015-03-09
KEITH DAVID BERNSTONE
Director 2006-07-26 2015-03-09
RALF SCHAFER
Director 2008-09-22 2015-03-03
DIERK BABINSKY
Director 1999-07-19 2015-03-03
JACOBUS FRANCOIS CONRADIE
Director 2013-03-26 2015-03-03
NICOLE HARTMANN
Director 2014-06-23 2014-10-01
PETER RICHARD ERNEST NORTON
Director 2004-07-01 2012-09-28
ESSIMARI KAIRISTO
Director 2008-09-22 2012-03-01
JOHANNES LE ROUX DE VILLIERS
Director 2004-07-01 2008-07-24
MICHAEL BIESHEUVEL
Director 2004-07-01 2007-08-15
TREVOR MUNDAY
Director 2004-05-28 2006-07-26
JOHANNES LE ROUX DE VILLIERS
Company Secretary 2005-06-24 2006-07-26
THOMAS LUEDEMANN
Director 2004-07-01 2006-07-26
EDMUND HUGH O'DONNELL
Director 1993-12-23 2005-02-28
EDMUND HUGH O'DONNELL
Company Secretary 1994-10-31 2005-02-28
WILFRIED KARL DOLKEMEYER
Director 1993-12-23 2002-12-30
WOLFGANG PLASCHKE
Director 1997-04-01 1999-07-19
EGBERT ALFONS STEINRUCKE
Director 1993-12-23 1997-03-31
GRAHAM EDWARD DALBY
Company Secretary 1993-12-23 1994-10-29
DAVID MCLAREN RABAGLIATI
Director 1993-10-01 1993-12-23
GERDA ADNAN
Company Secretary 1993-10-01 1993-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL COENRAAD BESTER SASOL UK LIMITED Director 2015-05-14 CURRENT 1989-09-27 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
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 507765
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-03-23AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 507765
2015-10-29AR0124/09/15 FULL LIST
2015-10-29SH0111/11/14 STATEMENT OF CAPITAL GBP 492765
2015-03-30AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BERNSTONE
2015-03-09TM02APPOINTMENT TERMINATED, SECRETARY KEITH BERNSTONE
2015-03-09AP03SECRETARY APPOINTED MR BRAND WILHELM DIRK LOURENS
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DIERK BABINSKY
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR RALF SCHAFER
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JACOBUS CONRADIE
2015-03-03AP01DIRECTOR APPOINTED MR BRAND WILHELM DIRK LOURENS
2015-03-02AP01DIRECTOR APPOINTED MR CHRISTIAN SCHINDLER
2015-03-02AP01DIRECTOR APPOINTED MR DANIEL COENRAAD BESTER
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 492765
2014-10-06AR0101/10/14 FULL LIST
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE HARTMANN
2014-07-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-16SH0101/07/14 STATEMENT OF CAPITAL GBP 492765
2014-07-14AP01DIRECTOR APPOINTED MS NICOLE HARTMANN
2014-06-02RES15CHANGE OF NAME 22/05/2014
2014-06-02CERTNMCOMPANY NAME CHANGED SASOL UK LTD CERTIFICATE ISSUED ON 02/06/14
2014-06-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-08AUDAUDITOR'S RESIGNATION
2014-01-04MISCSEC 519
2013-12-06AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-01AR0101/10/13 FULL LIST
2013-03-28AP01DIRECTOR APPOINTED MR JACOBUS FRANCOIS CONRADIE
2012-10-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-03AR0101/10/12 FULL LIST
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER NORTON
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ESSIMARI KAIRISTO
2011-10-05AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-04AR0101/10/11 FULL LIST
2010-10-08AR0101/10/10 FULL LIST
2010-09-03AAFULL ACCOUNTS MADE UP TO 30/06/10
2009-10-07AR0101/10/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ESSIMARI KAIRISTO / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DIERK BABINSKY / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD ERNEST NORTON / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALF SCHAFER / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID BERNSTONE / 01/10/2009
2009-08-25AAFULL ACCOUNTS MADE UP TO 30/06/09
2008-10-14AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-07363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-09-23288aDIRECTOR APPOINTED MR RALF SCHAFER
2008-09-23288aDIRECTOR APPOINTED MRS ESSIMARI KAIRISTO
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR JOHANNES DE VILLIERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-03363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-09-14288bDIRECTOR RESIGNED
2006-10-20AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-10363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-07-26288aNEW SECRETARY APPOINTED
2006-07-26288bDIRECTOR RESIGNED
2006-07-26288bDIRECTOR RESIGNED
2006-07-26288bSECRETARY RESIGNED
2006-07-26288aNEW DIRECTOR APPOINTED
2005-11-14363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-11-14AAFULL ACCOUNTS MADE UP TO 30/06/05
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 01/10/04; FULL LIST OF MEMBERS
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-20288aNEW DIRECTOR APPOINTED
2004-06-18288aNEW DIRECTOR APPOINTED
2004-03-22AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-31363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-07-01288bDIRECTOR RESIGNED
2003-05-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-29363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-05-17AUDAUDITOR'S RESIGNATION
2002-04-23AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-11-12363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-07-19287REGISTERED OFFICE CHANGED ON 19/07/01 FROM: MILLENIUM HOUSE 21 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BL
2001-07-18CERTNMCOMPANY NAME CHANGED CONDEA CHEMICALS UK LIMITED CERTIFICATE ISSUED ON 18/07/01

Industry Information
SIC/NAIC Codes
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 EUROPEAN HOLDINGS 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 EUROPEAN HOLDINGS 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 EUROPEAN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SASOL EUROPEAN HOLDINGS 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 EUROPEAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SASOL EUROPEAN HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as SASOL EUROPEAN HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where SASOL EUROPEAN HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SASOL EUROPEAN HOLDINGS 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 EUROPEAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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