SEAB ENERGY LTD.
SOUTHAMPTON SOLENT ENERGY AND BIOFUELS LIMITED CHANNEL CONSULT LIMITED

Hellopages » Hampshire » Test Valley » SO16 7NP
Company number 06354529
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, SO16 7NP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SEAB ENERGY LTD. are www.seabenergy.co.uk, and www.seab-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to St Denys Rail Station is 3.1 miles; to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 3.8 miles; to Shawford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seab Energy Ltd is a Private Limited Company. The company registration number is 06354529. Seab Energy Ltd has been working since 28 August 2007. The present status of the company is Active. The registered address of Seab Energy Ltd is 2 Venture Road Southampton Science Park Chilworth Southampton So16 7np. . SASSOW, Sandra is a Secretary of the company. SASSOW, Nicolas is a Director of the company. SASSOW, Sandra is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
SASSOW, Sandra
Appointed Date: 28 August 2007

Director
SASSOW, Nicolas
Appointed Date: 28 August 2007
66 years old

Director
SASSOW, Sandra
Appointed Date: 12 January 2010
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 August 2007
Appointed Date: 28 August 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 August 2007
Appointed Date: 28 August 2007

Persons With Significant Control

Mrs Sandra Sassow
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Nicolas Sassow
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEAB ENERGY LTD. Events

29 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 28 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Registration of charge 063545290002, created on 12 October 2015
23 Oct 2015
Amended total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
19 Sep 2008
Director appointed nicolas sassow
19 Sep 2008
Secretary appointed sandra sassow
29 Aug 2007
Director resigned
29 Aug 2007
Secretary resigned
28 Aug 2007
Incorporation

SEAB ENERGY LTD. Charges

12 October 2015
Charge code 0635 4529 0002
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Ablrate Assets Limited
Description: None…
11 February 2011
Debenture
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…