STRATEGY INTERNATIONAL LIMITED

Company summary

Company number: 01641655
Status: ACTIVE
Incorporated / age: 7 June 198244 years
Registered office: 1 Birdcage Walk, London, SW1H 9JJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 5 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 10:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Birdcage Walk, London, SW1H 9JJ, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
SOLARFLOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'KANE, Peter Mark ACTIVE	Secretary	03 Mar 2015				23, Grafton Street, London, W1S 4EY, England
O'KANE, Peter Mark Patrick ACTIVE	Director	14 Sep 2001		United Kingdom	December 1956	23, Grafton Street, London, W1S 4EY
FERNANDEZ, Peter RESIGNED	Secretary	06 Sep 2013	03 Mar 2015			23, Grafton Street, London, W1S 4EY, England
GAVIN BROWN, Ian RESIGNED	Secretary		06 Sep 2013			23, Grafton Street, London, W1S 4EY, England
CARRICK, Roger, Sir RESIGNED	Director	14 Sep 2001	31 Dec 2009	United Kingdom	October 1937	Windhover, Wootton Courtenay, Minehead, Somerset, TA24 8RD
CAUTLEY, Edward Paul Ronald RESIGNED	Director		31 Jul 2011	England	March 1940	23, Grafton Street, London, W1S 4EY
CHARTERS, David John RESIGNED	Director	17 Jul 2008	02 Dec 2015	England	May 1960	23, Grafton Street, London, W1S 4EY
CUTTILL, Paul Andrew RESIGNED	Director	05 Jan 2009	30 Sep 2011	United Kingdom	May 1959	23, Grafton Street, London, W1S 4EY, United Kingdom
EAST, John Anthony RESIGNED	Director	29 Sep 1998	14 Sep 2001	United Kingdom	May 1930	Dell Cottage Forest Drive, Kingswood, Tadworth, Surrey, KT20 6LN
FERNANDEZ, Peter RESIGNED	Director	23 Apr 1999	30 Sep 2011	England	January 1958	23, Grafton Street, London, W1S 4EY
GAVIN BROWN, Ian RESIGNED	Director		30 Mar 2010	England	May 1942	The Oast House, Winchfield, Hook Hampshire, RG27 8DB
HARDER, Ian Gray RESIGNED	Director	24 Sep 1998	29 Jul 1999		June 1931	5 Blake Road, London, N11 2AD
JONES, James Alan Mayo RESIGNED	Director	08 Aug 2016	01 May 2018	England	October 1982	23, Grafton Street, London, W1S 4EY
LANG, David Philip RESIGNED	Director		11 Apr 1995		March 1946	Maycotts Cottage The Green, Matfield, Tonbridge, Kent, TN12 7JU
LANGSTAFF, Henry Spunner, Brigadier RESIGNED	Director	14 Sep 2001	02 Sep 2006		October 1919	Barrow Hill House, Goodworth Clatford, Andover, Hampshire, SP11 7RG
MCEWAN, Emma Jane RESIGNED	Director	29 Jan 2003	30 Mar 2010		December 1972	1 Hatch Lane, Sandhills, Wormley, Surrey, GU8 5UX
MOULDS, David Lewis RESIGNED	Director		29 Feb 1992		June 1932	The Lymes 295 Gisburn Road, Barrowford, Nelson, Lancashire, BB9 6AW
SMITH, Tracey Rene RESIGNED	Director	06 Feb 2016	28 May 2019	England	January 1965	23, Grafton Street, London, W1S 4EY, England
WILKS, Stanley David RESIGNED	Director		14 Jul 1992		August 1920	6 Foxgrave Avenue, Beckenham, Kent, BR2 3BA

O'KANE, Peter Mark ACTIVE
Role: Secretary
Appointed on: 03 Mar 2015
Address: 23, Grafton Street, London, W1S 4EY, England

O'KANE, Peter Mark Patrick ACTIVE
Role: Director
Appointed on: 14 Sep 2001
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 23, Grafton Street, London, W1S 4EY

FERNANDEZ, Peter RESIGNED
Role: Secretary
Appointed on: 06 Sep 2013
Resigned on: 03 Mar 2015
Address: 23, Grafton Street, London, W1S 4EY, England

GAVIN BROWN, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Sep 2013
Address: 23, Grafton Street, London, W1S 4EY, England

CARRICK, Roger, Sir RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1937
Address: Windhover, Wootton Courtenay, Minehead, Somerset, TA24 8RD

CAUTLEY, Edward Paul Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: March 1940
Address: 23, Grafton Street, London, W1S 4EY

CHARTERS, David John RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 02 Dec 2015
Country of Residence: England
Date of birth: May 1960
Address: 23, Grafton Street, London, W1S 4EY

CUTTILL, Paul Andrew RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 23, Grafton Street, London, W1S 4EY, United Kingdom

EAST, John Anthony RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 14 Sep 2001
Country of Residence: United Kingdom
Date of birth: May 1930
Address: Dell Cottage Forest Drive, Kingswood, Tadworth, Surrey, KT20 6LN

FERNANDEZ, Peter RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: January 1958
Address: 23, Grafton Street, London, W1S 4EY

GAVIN BROWN, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2010
Country of Residence: England
Date of birth: May 1942
Address: The Oast House, Winchfield, Hook Hampshire, RG27 8DB

HARDER, Ian Gray RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 29 Jul 1999
Date of birth: June 1931
Address: 5 Blake Road, London, N11 2AD

JONES, James Alan Mayo RESIGNED
Role: Director
Appointed on: 08 Aug 2016
Resigned on: 01 May 2018
Country of Residence: England
Date of birth: October 1982
Address: 23, Grafton Street, London, W1S 4EY

LANG, David Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1995
Date of birth: March 1946
Address: Maycotts Cottage The Green, Matfield, Tonbridge, Kent, TN12 7JU

LANGSTAFF, Henry Spunner, Brigadier RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 02 Sep 2006
Date of birth: October 1919
Address: Barrow Hill House, Goodworth Clatford, Andover, Hampshire, SP11 7RG

MCEWAN, Emma Jane RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 30 Mar 2010
Date of birth: December 1972
Address: 1 Hatch Lane, Sandhills, Wormley, Surrey, GU8 5UX

MOULDS, David Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1992
Date of birth: June 1932
Address: The Lymes 295 Gisburn Road, Barrowford, Nelson, Lancashire, BB9 6AW

SMITH, Tracey Rene RESIGNED
Role: Director
Appointed on: 06 Feb 2016
Resigned on: 28 May 2019
Country of Residence: England
Date of birth: January 1965
Address: 23, Grafton Street, London, W1S 4EY, England

WILKS, Stanley David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1992
Date of birth: August 1920
Address: 6 Foxgrave Avenue, Beckenham, Kent, BR2 3BA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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