SOUTHWESTERN SUSTAINABILITY LIMITED - TIVERTON
Company Profile | Company Filings |
Overview
SOUTHWESTERN SUSTAINABILITY LIMITED is a Private Limited Company from TIVERTON ENGLAND and has the status: Active.
SOUTHWESTERN SUSTAINABILITY LIMITED was incorporated 9 years ago on 17/10/2014 and has the registered number: 09268909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SOUTHWESTERN SUSTAINABILITY LIMITED was incorporated 9 years ago on 17/10/2014 and has the registered number: 09268909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SOUTHWESTERN SUSTAINABILITY LIMITED - TIVERTON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
RED LINHAY CROWN HILL
TIVERTON
DEVON
EX16 7AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MARK CLAPP | May 1975 | British | Director | 2019-11-04 | CURRENT |
MRS CLARE WINIFRED CLAPP | Apr 1973 | British | Director | 2021-06-01 | CURRENT |
MR EDWARD BARNABY RUSSELL SIMPSON | Mar 1973 | British | Director | 2015-02-20 UNTIL 2018-07-05 | RESIGNED |
MR WINSTON KENNETH REED | Jul 1972 | British | Director | 2015-02-20 UNTIL 2017-10-09 | RESIGNED |
MR MARTIN PAUL HOYLE | Oct 1970 | British | Director | 2014-10-17 UNTIL 2019-11-04 | RESIGNED |
MR DAVID BENJAMIN FREEDER | Feb 1981 | British | Director | 2015-02-20 UNTIL 2017-10-09 | RESIGNED |
MR JONATHAN ROBIN BOSS | Jul 1969 | British | Director | 2018-07-05 UNTIL 2019-11-04 | RESIGNED |
MR STUART MICHAEL COLE | Sep 1968 | British | Director | 2015-02-20 UNTIL 2019-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elsie's Energy Limited | 2019-11-04 | South Molton Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ssl A Shares Holdings Limited | 2017-11-29 - 2019-11-04 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Reyker Nominees Limited | 2016-04-06 - 2018-12-20 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Gfle Hartnoll Limited | 2016-04-06 - 2017-11-29 | Tiverton Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Gfle Hartnoll Limited | 2016-04-06 - 2017-11-29 | Tiverton Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SOUTHWESTERN_SUSTAINABILI - Accounts | 2023-12-07 | 31-03-2023 | £678,737 Cash £6,516,645 equity |
SOUTHWESTERN_SUSTAINABILI - Accounts | 2022-12-24 | 31-03-2022 | £219,165 Cash £6,058,598 equity |
SOUTHWESTERN_SUSTAINABILI - Accounts | 2021-09-18 | 31-03-2021 | £173,937 Cash £5,226,806 equity |
Southwestern Sustainability Limited - Period Ending 2018-03-31 | 2018-12-13 | 31-03-2018 | £221,728 Cash £2,826,837 equity |
Southwestern Sustainability Limited - Period Ending 2017-03-31 | 2017-12-22 | 31-03-2017 | £150,255 Cash £4,248,359 equity |