Sasol European Holdings Limited

Active02858889 Private limited company
Incorporated
1 October 1993 (33 years)
Previously known as
Sasol UK Ltd (until 2 June 2014)
Condea Chemicals UK Limited (until 18 July 2001)
Midlex Sixty Three Limited (until 5 January 1994)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Sasol Limited
Accounts type
Full
Region
Greater London
Address
4 Kingdom Street
London
W2 6BD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2021
British
Born December 1977 (48)
Director · Appointed 1 July 2021
German
Born August 1969 (57)
Theakston, Laraine
Secretary · Appointed 1 July 2021
Director · Appointed 7 August 2017
South African
Born April 1970 (56)
Officer history (25 former)
1 November 2021
Appointed Longley, Hannah as Director
31 October 2021
Resigned Schindler, Christian as Director
1 July 2021
Appointed Schubert, Maike as Director
1 July 2021
Appointed Theakston, Laraine as Secretary
28 May 2021
Resigned Lourens, Brand Wilhelm Dirk as Director
28 May 2021
Resigned Lourens, Brand Wilhelm Dirk as Secretary
7 August 2017
Appointed Van Wyk, Andre Jacobus Prins as Director
7 August 2017
Resigned Bester, Daniel Coenraad as Director
9 March 2015
Appointed Lourens, Brand Wilhelm Dirk as Secretary
9 March 2015
Resigned Bernstone, Keith David as Director
9 March 2015
Resigned Bernstone, Keith David as Secretary
3 March 2015
Resigned Schafer, Ralf as Director
3 March 2015
Resigned Conradie, Jacobus Francois as Director
3 March 2015
Resigned Babinsky, Dierk as Director
2 March 2015
Appointed Lourens, Brand Wilhelm Dirk as Director
2 March 2015
Appointed Schindler, Christian as Director
2 March 2015
Appointed Bester, Daniel Coenraad as Director
1 October 2014
Resigned Hartmann, Nicole as Director
23 June 2014
Appointed Hartmann, Nicole as Director
26 March 2013
Appointed Conradie, Jacobus Francois as Director
28 September 2012
Resigned Norton, Peter Richard Ernest as Director
1 March 2012
Resigned Kairisto, Essimari as Director
22 September 2008
Appointed Schafer, Ralf as Director
22 September 2008
Appointed Kairisto, Essimari as Director
24 July 2008
Resigned De Villiers, Johannes Le Roux as Director
15 August 2007
Resigned Biesheuvel, Michael as Director
26 July 2006
Resigned Luedemann, Thomas, Dr as Director
26 July 2006
Appointed Bernstone, Keith David as Director
26 July 2006
Appointed Bernstone, Keith David as Secretary
26 July 2006
Resigned De Villiers, Johannes Le Roux as Secretary
26 July 2006
Resigned Munday, Trevor Stewart as Director
24 June 2005
Appointed De Villiers, Johannes Le Roux as Secretary
28 February 2005
Resigned O'Donnell, Edmund Hugh as Director
28 February 2005
Resigned O'Donnell, Edmund Hugh as Secretary
1 July 2004
Appointed Norton, Peter Richard Ernest as Director
1 July 2004
Appointed De Villiers, Johannes Le Roux as Director
1 July 2004
Appointed Biesheuvel, Michael as Director
1 July 2004
Appointed Luedemann, Thomas, Dr as Director
28 May 2004
Appointed Munday, Trevor Stewart as Director
30 December 2002
Resigned Dolkemeyer, Wilfried Karl as Director
19 July 1999
Resigned Plaschke, Wolfgang as Director
19 July 1999
Appointed Babinsky, Dierk as Director
1 April 1997
Appointed Plaschke, Wolfgang as Director
31 March 1997
Resigned Steinrucke, Egbert Alfons as Director
31 October 1994
Appointed O'Donnell, Edmund Hugh as Secretary
29 October 1994
Resigned Dalby, Graham Edward as Secretary
23 December 1993
Appointed Steinrucke, Egbert Alfons as Director
23 December 1993
Appointed Dolkemeyer, Wilfried Karl as Director
23 December 1993
Appointed O'Donnell, Edmund Hugh as Director
23 December 1993
Appointed Dalby, Graham Edward as Secretary
23 December 1993
Resigned Adnan, Gerda as Secretary
23 December 1993
Resigned Rabagliati, David Mclaren as Director
1 October 1993
Appointed Adnan, Gerda as Secretary
1 October 1993
Appointed Rabagliati, David Mclaren as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sasol Limited
Corporate entity · Notified 24 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 1979/003231/06

Holdings 1

Companies where Sasol European Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 152

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with updates11 September 2026
18 September 2026Statement of capital following an allotment of shares
13 April 2026Full accounts30 June 2025
24 September 2025Confirmation statement with updates11 September 2025
18 August 2025Statement of capital following an allotment of shares
Show all 152 filings

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