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 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
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 |
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 |