C.A. STRAWSON ENERGY LIMITED

Profile C.A. STRAWSON ENERGY LIMITED

Actual on 01.12.2021
Company name
C.A. STRAWSON ENERGY LIMITED
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Company number
01249617
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 March 1976
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.01.2022

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Sunday, 19 June 2022 due by Sunday, 03 July 2022

Last statement dated Saturday, 19 June 2021

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
HEXGREAVE HALL, UPPER HEXGREAVE FARNSFIELD, NOTTINGHAMSHIRE, NEWARK, NG22 8LS
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PSC and Officers C.A. STRAWSON ENERGY LIMITED

Officers

(as of 19.09.2020)

SHULDHAM, Timothy Edward
Status: Active
Appointed on: Thursday, 31 January 2002
Correspondence address: Hexgreave Hall, Upper Hexgreave Farnsfield, Newark, Nottinghamshire, NG22 8LS
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
STRAWSON, Charles Anthony
Status: Active
Appointed on: Thursday, 31 January 2002
Correspondence address: Hexgreave Hall, Upper Hexgreave Farnsfield, Newark, Nottinghamshire, NG22 8LS
Nationality: British
Role: Secretary
STRAWSON, Charles Anthony
Status: Active
Correspondence address: Hexgreave Hall, Upper Hexgreave Farnsfield, Newark, Nottinghamshire, NG22 8LS
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
STRAWSON, Robert Mark
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: Featherstone House Farm Mickledale Lane, Bilsthorpe, Newark, England, NG22 8RD
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Farmer
Country of residence: England
STRAWSON, Robert Mark
Status: Not active
Appointed on: Wednesday, 21 July 1999
Resigned on: Thursday, 04 July 2002
Correspondence address: Holme Farm, Norwell Woodhouse, Newark, Nottinghamshire, NG23 6NG
Role: Secretary
STRAWSON, Robert Mark
Status: Not active
Resigned on: Thursday, 31 January 2002
Correspondence address: Holme Farm, Norwell Woodhouse, Newark, Nottinghamshire, NG23 6NG
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Farmer
WILSON, Karen Jane
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Thursday, 31 January 2002
Correspondence address: Forge Cottage, Maple Beck, Newark, Nottinghamshire, NG22 0BP
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STRAWSON, Jennifer Ruth
Status: Not active
Resigned on: Wednesday, 21 July 1999
Correspondence address: Brecks Farm, Maple Beck, Newark, Nottinghamshire
Role: Secretary
STRAWSON, Jennifer Ruth
Status: Not active
Resigned on: Wednesday, 21 July 1999
Correspondence address: Brecks Farm, Maple Beck, Newark, Nottinghamshire
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.12.2021)

C A Strawson Holdings Limited
Status: Active
Notified on: Tuesday, 06 October 2020
Correspondence address: Hexgreave Hall Newark, England, Nottinghamshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: Companies House
Registration number: 12569810
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Charles Anthony Strawson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newark, Nottinghamshire
Nationality: British
Date of birth: January 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Charles Anthony Strawson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newark, Nottinghamshire
Nationality: British
Date of birth: January 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Michael Colin Hewson
Status: Active
Notified on: Thursday, 10 October 2019
Correspondence address: Newark, Nottinghamshire
Nationality: British
Date of birth: December 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Timothy Edward Shuldham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newark, Nottinghamshire
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Graham Clive Holdich Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Roythornes Llp Cambridge, England
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Charles Anthony Strawson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newark, Nottinghamshire
Nationality: British
Date of birth: January 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Michael Colin Hewson
Status: Not active
Notified on: Thursday, 10 October 2019
Correspondence address: Newark, Nottinghamshire
Nationality: British
Date of birth: December 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Timothy Edward Shuldham
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newark, Nottinghamshire
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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