SUSTAINABLE ENERGY LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
SUSTAINABLE ENERGY LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
SUSTAINABLE ENERGY LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUSTAINABLE ENERGY LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUSTAINABLE ENERGY LIMITED - CARDIFF
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 DRAKE WALK, BRIGANTINE PLACE
CARDIFF
CF10 4AN
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CHRISTINA MARIE WOODMAN | Apr 1971 | British | Director | 2010-08-13 | CURRENT |
| DOCTOR GABRIEL JUDE GALLAGHER | Feb 1971 | British | Director | 2001-05-16 | CURRENT |
| CHRISTINA MARIE WOODMAN | British | Secretary | 2003-07-10 | CURRENT | |
| DAVID GARETH THOMAS | Mar 1973 | British | Director | 1998-07-01 UNTIL 2003-07-09 | RESIGNED |
| MR PHILIP LEE EVANS | May 1978 | Welsh | Director | 2019-10-15 UNTIL 2022-03-24 | RESIGNED |
| ANDREW JOHN BLOWER | May 1962 | British | Director | 1998-04-17 UNTIL 2002-09-25 | RESIGNED |
| DOCTOR GABRIEL JUDE GALLAGHER | Feb 1971 | British | Secretary | 2003-04-17 UNTIL 2003-07-10 | RESIGNED |
| MR ROY BLOWER | Nov 1933 | British | Secretary | 1998-04-17 UNTIL 2001-06-04 | RESIGNED |
| ANDREW JOHN BLOWER | May 1962 | British | Secretary | 2001-06-04 UNTIL 2002-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Doctor Gabriel Jude Gallagher | 2016-12-31 - 2016-12-31 | 2/1971 | Cardiff | Significant influence or control |
| Sustainable Group Limited | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SUSTAINABLE_ENERGY_LIMITE - Accounts | 2023-09-30 | 31-12-2022 | £1,007,340 Cash £349,525 equity |
| SUSTAINABLE_ENERGY_LIMITE - Accounts | 2022-10-01 | 31-12-2021 | £713,574 Cash £222,289 equity |
| SUSTAINABLE_ENERGY_LIMITE - Accounts | 2021-10-01 | 31-12-2020 | £584,937 Cash £135,350 equity |
| SUSTAINABLE_ENERGY_LIMITE - Accounts | 2020-10-14 | 31-12-2019 | £613,527 Cash £344,960 equity |
| SUSTAINABLE_ENERGY_LIMITE - Accounts | 2019-10-01 | 31-12-2018 | £379,915 Cash £606,278 equity |
| SUSTAINABLE_ENERGY_LIMITE - Accounts | 2018-09-29 | 31-12-2017 | £158,148 Cash £517,014 equity |
| Sustainable Energy Limited - Accounts to registrar - small 17.2 | 2017-11-01 | 31-12-2016 | £156,503 Cash £406,505 equity |