STRAND ENERGY & ENGINEERING LTD

STRAND ENERGY & ENGINEERING LTD is an active private limited company, incorporated on 16 June 2014. The nature of the business is Other construction installation. The company's registered office is on Hazell Drive, Newport. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Unaudited Abridged. STRAND ENERGY & ENGINEERING LTD previously had the company name STRAND ENERGY LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SEVERN HOUSE
Address Line 2	HAZELL DRIVE
Post Town	NEWPORT
County	SOUTH WALES
Country	UNITED KINGDOM
Postcode	NP10 8FY

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	30/06/2024
Last Made Up Date	16/06/2023

Return

Next Due Date	14/07/2017
Last Made Up Date	16/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From 05/05/2017 onwards:

STRAND ENERGY & ENGINEERING LTD

Prior to 05/05/2017:

STRAND ENERGY LIMITED

Directors

(The company's officers)

MR COLIN BENNETT

(~71 year old British national)

SEVERN HOUSE HAZELL DRIVE, NEWPORT, SOUTH WALES, NP10 8FY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/09/2023

MR MICHAEL LUCHT

(~63 year old German national)

SEVERN HOUSE HAZELL DRIVE, NEWPORT, SOUTH WALES, NP10 8FY, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in GERMANY

Appointed on 16/06/2014

Shareholders

(Persons of Significant Control)

Mr Michael Lucht

(~63 year old German national)

Severn House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/06/2017

Connections

(Shared officers)

AIR BERLIN HOLDING LIMITED

MR MICHAEL LUCHT

AIR BERLIN PLC

MR MICHAEL LUCHT

BIOMASS PARTNERS UK LIMITED

MR COLIN BENNETT

BNB-BIOFUELS LIMITED

MR COLIN BENNETT

CBSB CONSULTING LIMITED

MR COLIN BENNETT

GO ELECTRIC (CHP) LIMITED

MR COLIN BENNETT
MR MICHAEL LUCHT

MONNOW VALLEY BIOMASS PLC

MR COLIN BENNETT

MONNOW VALLEY CHP PLC

MR COLIN BENNETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)