SEMBCORP ENERGY UK LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

SEMBCORP ENERGY UK LIMITED is a Private Limited Company from MIDDLESBROUGH UNITED KINGDOM and has the status: Active.
SEMBCORP ENERGY UK LIMITED was incorporated 6 years ago on 18/05/2018 and has the registered number: 11369893. The accounts status is GROUP and accounts are next due on 30/09/2024.

SEMBCORP ENERGY UK LIMITED - MIDDLESBROUGH

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 / 12 31/12/2022 30/09/2024

Registered Office

SEMBCORP UK HEADQUARTERS
MIDDLESBROUGH
CLEVELAND
TS90 8WS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIM YIN WONG Jul 1970 Singaporean Director 2020-07-01 CURRENT
MR VIPUL TULI Jan 1969 Indian Director 2024-02-01 CURRENT
MR CHEE MUN EUGENE CHENG Nov 1977 Singaporean Director 2021-03-15 CURRENT
MR GARETH BREWERTON Secretary 2024-01-15 CURRENT
MR NEIL GARRY MCGREGOR Aug 1955 New Zealander Director 2018-05-18 UNTIL 2020-07-01 RESIGNED
MR ANDREW ROBERT KOSS Jan 1971 British Director 2020-08-03 UNTIL 2024-01-11 RESIGNED
MISTER GRAHAM JOHN COCKROFT Jan 1963 New Zealander Director 2018-09-03 UNTIL 2021-02-28 RESIGNED
MR NAUMAN AHMAD Dec 1970 Pakistani Director 2018-05-18 UNTIL 2020-08-03 RESIGNED
STEPHEN CHRISTOPHER HANDS Secretary 2018-05-18 UNTIL 2021-11-30 RESIGNED
MRS RUTH BARNARD Secretary 2021-11-30 UNTIL 2023-11-30 RESIGNED
MR SRIRAM NARAYANAN Aug 1970 Indian Director 2018-05-18 UNTIL 2019-02-12 RESIGNED
MR PAUL DAVID TOMLINSON Jul 1964 British Director 2019-02-12 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sembcorp Utilities Pte Ltd 2018-05-18 Singapore 179360   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEMBCORP UTILITIES SERVICES LIMITED MIDDLESBROUGH Active FULL 70229 - Management consultancy activities other than financial management
WILTON ENERGY LIMITED MIDDLESBROUGH Active FULL 35140 - Trade of electricity
SEMBCORP UTILITIES (UK) LIMITED MIDDLESBROUGH Active FULL 32990 - Other manufacturing n.e.c.
SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED MIDDLESBROUGH Active DORMANT 74990 - Non-trading company
SEMBCORP HOLDINGS LIMITED MIDDLESBROUGH Active FULL 70100 - Activities of head offices
SEMBCORP INVESTMENTS (CHINA) LIMITED MIDDLESBROUGH Active FULL 70100 - Activities of head offices
SEMBCORP (WILTON BESS) LIMITED MIDDLESBROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
GO NET ZERO (UK) LIMITED MIDDLESBROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.