Back to search

Seqens Uk Limited

10840676

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

All Saints Refinery, Cargo Fleet Road, Middlesbrough, TS3 6AF
Incorporated 28/06/2017

Previously known as

Novacap Uk Limited · until 18/02/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Vincent Milhau

director · Since 28/06/2017

CFO

FRENCH · FRANCE · Age 52

Also on 2 other boards

Laurent Castor

director · Since 28/06/2017

VICE PRESIDENT PERFORMANCE CHEMICAL DIVI

FRENCH · FRANCE · Age 59

Helen Webster

director · Since 28/06/2017

BUSINESS DIRECTOR PERFORMANCE CHEMICALS

BRITISH · FRANCE · Age 65

Laurent Castor

director · Since 28/06/2017

French · France · Age 59

Vincent Milhau

director · Since 28/06/2017

French · France · Age 52

Helen Webster

director · Since 28/06/2017

British · France · Age 65

Former

Jean-Louis Martin

director · Resigned 20/07/2020

Ian Stark

director · Resigned 20/07/2020

Martyn John Bainbridge

director · Resigned 20/07/2020

Neil Christopher Mcloughlin

director · Resigned 20/07/2020

Jeremy Kandin

secretary · Resigned 13/07/2022

Jeremy Kandin

director · Resigned 13/07/2022

Persons with Significant Control

Former PSCs

Eurazeo Sa

Ceased 16/12/2021

Charges2 outstanding

A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT

Created 05/08/2026Registered 10/08/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT

Created 15/04/2026Registered 21/04/2026
Charge
satisfied

BNP PARIBAS AS SECURITY AGENT ON BEHALF OF THE BENEFICIARIES (AS DEFINED IN THE ACCOMPANYING CO

Created 09/08/2017Registered 16/08/2017Satisfied 21/07/2022

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1All Saints Refinery
2026-06-21

ALL SAINTS REFINERY

post townMiddlesbrough
2026-06-21

MIDDLESBROUGH