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 - TIVERTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOMESTIC SOLAR LIMITED WANDSWORTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
RESIDENTIAL PV TRADING LIMITED WANDSWORTH UNITED KINGDOM Active DORMANT 35110 - Production of electricity
IMPERATIVE ENERGY HOLDINGS (UK) LIMITED MACCLESFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BIRMINGHAM BIO POWER LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
NOMANSLAND BIOGAS LIMITED TIVERTON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CORBIERE RENEWABLES LIMITED BUNTINGFORD UNITED KINGDOM Active SMALL 35210 - Manufacture of gas
REDSTART RENEWABLES LIMITED KENDAL ENGLAND Active SMALL 35110 - Production of electricity
GOLDENEYE RENEWABLES LIMITED KENDAL ENGLAND Active SMALL 35110 - Production of electricity
OSPREY GREEN POWER LIMITED KENDAL ENGLAND Active SMALL 71129 - Other engineering activities
NIGHTJAR SUSTAINABLE POWER LIMITED KENDAL ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
LEACANN ELECTRIC COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GORST ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
GREEN PUFFIN LIMITED KING'S LYNN ENGLAND Active SMALL 35110 - Production of electricity
CRANBROOK RENEWABLES LIMITED TIVERTON ENGLAND Active -... TOTAL EXEMPTION FULL 35110 - Production of electricity
AMICUS RENEWABLES LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 35110 - Production of electricity
APEX ENERGY LTD KING'S LYNN ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
JITO TRADING LIMITED SELBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
RHODES SOLUTIONS LIMITED LLANRHYSTUD Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
HCF INVESTMENTS LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.

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

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