SUSTAINABLE ENERGY GENERATION LIMITED - LONDON


Company Profile Company Filings

Overview

SUSTAINABLE ENERGY GENERATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUSTAINABLE ENERGY GENERATION LIMITED was incorporated 9 years ago on 22/10/2014 and has the registered number: 09275469. The accounts status is SMALL and accounts are next due on 30/06/2024.

SUSTAINABLE ENERGY GENERATION LIMITED - LONDON

This company is listed in the following categories:
35210 - Manufacture of gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ROOMS 481-499 SECOND FLOOR SALISBURY HOUSE
LONDON
EC2M 5SQ
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 DARREN STOCKLEY Oct 1969 British Director 2019-07-04 CURRENT
MR MICHAEL ALLISON Secretary 2023-09-15 CURRENT
MR STUART RENNIE Jul 1985 British Director 2023-09-15 CURRENT
MR WINSTON KENNETH REED Jul 1972 British Director 2014-12-19 UNTIL 2017-10-09 RESIGNED
MR MATTHEW JUSTIN HAZELL Jul 1971 British Director 2014-10-22 UNTIL 2019-10-31 RESIGNED
MR JONATHAN ROBIN BOSS Jul 1969 British Director 2018-07-05 UNTIL 2023-09-15 RESIGNED
MR STUART MICHAEL COLE Sep 1968 British Director 2015-02-05 UNTIL 2020-07-01 RESIGNED
MR DAVID BENJAMIN FREEDER Feb 1981 British Director 2015-02-05 UNTIL 2017-10-09 RESIGNED
MR EDWARD BARNABY RUSSELL SIMPSON Mar 1973 British Director 2014-12-19 UNTIL 2018-07-05 RESIGNED
OSS SECRETARIES LIMITED Corporate Secretary 2015-02-06 UNTIL 2016-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ixora Energy Limited 2019-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Seg A Shares Holdings Limited 2017-11-29 - 2019-11-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gfle Frogmary Limited 2016-04-06 - 2017-11-29 Tiverton   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gfle Frogmary Limited 2016-04-06 - 2017-11-29 Tiverton   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Reyker Nominees Limited 2016-04-06 - 2016-05-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THEBABYCHEF LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CHESTER ENERGY (FOXCOMBE) LIMITED HUNTINGDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
COBB'S CROSS LIMITED HUNTINGDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WSE NOTTINGTON LANE LIMITED HUNTINGDON Dissolved... DORMANT 35110 - Production of electricity
CANDID SUPPLY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
KS SPV 18 LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
PS RENEWABLES LIMITED AYLESBURY Active DORMANT 99999 - Dormant Company
TGC SOLAR CARDITCH DROVE LIMITED AYLESBURY ENGLAND Dissolved... SMALL 35110 - Production of electricity
WSE LAUGHTON LEVEL LIMITED AYLESBURY Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WSE IWOOD LIMITED AYLESBURY Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
SUNNICA LIMITED AYLESBURY ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
NIGHTJAR SUSTAINABLE POWER LIMITED KENDAL ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
GREEN PUFFIN LIMITED KING'S LYNN ENGLAND Active SMALL 35110 - Production of electricity
SOLAR LIGHT SPV LTD AYLESBURY ENGLAND Active SMALL 35110 - Production of electricity
SOUTHWESTERN SUSTAINABILITY LIMITED TIVERTON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CRANBROOK RENEWABLES LIMITED TIVERTON ENGLAND Active -... TOTAL EXEMPTION FULL 35110 - Production of electricity
CONDATE BIOGAS LIMITED LONDON ENGLAND Active SMALL 35210 - Manufacture of gas
GFLE EDGEWORTHY LIMITED TIVERTON UNITED KINGDOM Active DORMANT 38110 - Collection of non-hazardous waste
GRANGE FARM SPV 18 2015 LIMITED AYLESBURY ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Sustainable Energy Generation Limited - Period Ending 2018-03-31 2018-12-13 31-03-2018 £449,216 Cash £1,520,606 equity
Sustainable Energy Generation Limited - Period Ending 2017-03-31 2017-12-22 31-03-2017 £424,719 Cash £2,738,224 equity
Sustainable Energy Generation Limited - Period Ending 2016-03-31 2016-07-23 31-03-2016 £460,538 Cash £3,387,042 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORMANBRIGHT (UK CO 5) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NORMANFRAME (UK CO 6) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
OH BRAY LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ELSMOR PROPERTY DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CUBITT HOMES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SUMMERSALT PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FP HOLDING GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HEALTH SPAN INTERNATIONAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
NORMANGLADE 4 LLP LONDON ENGLAND Active FULL None Supplied
NORMANCLOSE 2 LLP LONDON ENGLAND Active FULL None Supplied