SUSTAINABLE HEAT & POWER GROUP LIMITED - WARRINGTON


Company Profile Company Filings

Overview

SUSTAINABLE HEAT & POWER GROUP LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
SUSTAINABLE HEAT & POWER GROUP LIMITED was incorporated 3 years ago on 29/04/2021 and has the registered number: 13366565. The accounts status is DORMANT and accounts are next due on 31/01/2025.

SUSTAINABLE HEAT & POWER GROUP LIMITED - WARRINGTON

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
30 / 4 30/04/2023 31/01/2025

Registered Office

STUDIO C, THE STABLES
WARRINGTON
WA2 7NW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOLYHEAD ACT LIMITED (until 30/09/2022)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES MARTIN DARWIN Nov 1966 British Director 2022-09-29 CURRENT
MR KENNETH WILLIAM MURRIE MORLAND Apr 1969 British Director 2021-04-29 UNTIL 2023-01-20 RESIGNED
SEFG CONVERTERS LIMITED Corporate Director 2021-04-29 UNTIL 2023-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sustainable Energy & Fuels Group (Holdings) Limited 2022-09-30 Leigh-On-Sea   Ownership of shares 75 to 100 percent
Sefg Converters Limited 2021-04-29 - 2022-09-30 Leigh-On-Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SUSTAINABLE FRIENDLY FUELS LIMITED WARRINGTON ENGLAND Active DORMANT 39000 - Remediation activities and other waste management services
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RENEWABLES INTERNATIONAL LIMITED LEIGH-ON-SEA ENGLAND Dissolved... NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production
SUSTAINABLE ENERGY & FUELS GROUP (HOLDINGS) LTD WARRINGTON ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
MOLDOVAN SOLAR ONE LIMITED LEIGH-ON-SEA ENGLAND Dissolved... NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
MOLDOVAN SOLAR TWO LIMITED LEIGH-ON-SEA ENGLAND Dissolved... NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
MOLDOVAN SOLAR LIMITED LEIGH-ON-SEA ENGLAND Dissolved... NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
SEFG BIOFUELS LIMITED WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 74901 - Environmental consulting activities
SDG9 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
SEFG ENERGY STORAGE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SUSTAINABLE HEAT & POWER GROUP LIMITED 2024-01-05 30-04-2023 £100 Cash £100 equity
Dormant Company Accounts - SUSTAINABLE HEAT & POWER GROUP LIMITED 2023-01-20 30-04-2022 £100 equity

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