Sustainable Energy Generation Limited, London
Sustainable Energy Generation Limited is a private limited company. Registered at Rooms 481-499 Second Floor Salisbury House, London Wall, London EC2M 5SQ, the above-mentioned 9 years old business was incorporated on 2014-10-22 and is classified as "manufacture of gas" (Standard Industrial Classification code: 35210).2 directors can be found in this enterprise: Stuart R. (appointed on 15 September 2023), Darren S. (appointed on 04 July 2019). When it comes to the secretaries (1 in total), we can name: Michael A. (appointed on 15 September 2023).
| About | |
|---|---|
| Name: Sustainable Energy Generation Limited | |
| Number: 09275469 | |
| Incorporation date: 2014-10-22 | |
| End of financial year: 30 September |
| Address: |
Rooms 481-499 Second Floor Salisbury House London Wall London EC2M 5SQ |
| SIC code: |
35210 - Manufacture of gas |
| Address | 6th Floor St Magnus House 3 Lower Thames Street, London, EC3R 6HD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10895324 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 6 Floor, St. Magnus House 3 Lower Thames Street, London, EC3R 6HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11033534 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Cleave Farm Templeton, Tiverton, Devon, EX16 8BP, United Kingdom |
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09259411 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Cleave Farm Templeton, Tiverton, Devon, EX16 8BP, United Kingdom |
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09259411 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 17 Moorgate, London, EC2R 6AR, United Kingdom |
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02056221 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Current Assets | 2,307,562 | 3,581,210 | 3,761,929 |
| Fixed Assets | 9,040,233 | 11,366,740 | 11,205,478 |
| Total Assets Less Current Liabilities | 10,708,983 | 14,394,610 | 14,460,615 |
| Number Shares Allotted | 10,000,200 | - | - |
| Shareholder Funds | 3,387,042 | - | - |
| Tangible Fixed Assets | 9,040,233 | - | - |
The target date for Sustainable Energy Generation Limited confirmation statement filing is 2024-01-02. The most recent confirmation statement was filed on 2022-12-19. The date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time up to 30 September 2022.
5 persons of significant control are listed in the official register, namely: Ixora Energy Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 3 Lower Thames Street, EC3R 6HD London. Seg A Shares Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 3 Lower Thames Street, EC3R 6HD London. Gfle Frogmary Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Templeton, EX16 8BP Tiverton, Devon.
| Type | Free download | |
|---|---|---|
| AP01 |
On Fri, 15th Sep 2023 new director was appointed. filed on: 18th, September 2023 | officers |
Free Download
(2 pages)
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