EAST SUSSEX ENERGY INFRASTRUCTURE AND DEVELOPMENT LIMITED
Overview
| Company Name | EAST SUSSEX ENERGY INFRASTRUCTURE AND DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07632595 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAST SUSSEX ENERGY INFRASTRUCTURE AND DEVELOPMENT LIMITED?
- Development of building projects (41100) / Construction
Where is EAST SUSSEX ENERGY INFRASTRUCTURE AND DEVELOPMENT LIMITED located?
| Registered Office Address | Innovation Centre Highfield Drive TN38 9UH St Leonards East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAST SUSSEX ENERGY INFRASTRUCTURE AND DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2900 LIMITED | May 12, 2011 | May 12, 2011 |
What are the latest accounts for EAST SUSSEX ENERGY INFRASTRUCTURE AND DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EAST SUSSEX ENERGY INFRASTRUCTURE AND DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for EAST SUSSEX ENERGY INFRASTRUCTURE AND DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Steven John Manwaring on Dec 30, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Darren Buist Mackenzie as a director on Jan 08, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||
Appointment of Mr Richard Harrison as a director on Nov 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Buist Mackenzie as a director on Nov 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samuel James Steggall as a director on Nov 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Cllr Darren Buist Mackenzie as a director on May 16, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 076325950004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 076325950003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 076325950005 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Christine Ann Bayliss as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||
Cessation of East Sussex County Council as a person with significant control on Jan 21, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Cllr Christine Ann Bayliss as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Satisfaction of charge 076325950001 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Nicholas John Bennett as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Gareth Peter Jones on Aug 22, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||
Satisfaction of charge 076325950002 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Susan Mary Mchugh as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of EAST SUSSEX ENERGY INFRASTRUCTURE AND DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England |
| 76579530001 | ||||||||||
| ADLINGTON, Anthony Peter | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | United Kingdom | British, | 4201110002 | |||||||||
| BLIZZARD, Sonia Jane | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | England | British | 98578360001 | |||||||||
| HARRISON, Richard | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | England | British | 82409290004 | |||||||||
| JONES, Gareth Peter | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | England | British | 106543690005 | |||||||||
| MACKENZIE, Darren Buist | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | England | British | 217806870001 | |||||||||
| MANWARING, Steven John | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | England | British | 74436630006 | |||||||||
| LONGMIRE, Geoffrey Eric | Secretary | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | British | 162709620001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| AMPTHILL, David, Lord | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | England | British | 198193700001 | |||||||||
| BARNETT, Paul, Councillor | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | England | British | 166676560001 | |||||||||
| BAYLISS, Christine Ann | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | England | British | 196947520001 | |||||||||
| BENNETT, Nicholas John, Councillor | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | England | British | 284770540001 | |||||||||
| CHOWNEY, Peter Donald James | Director | Queens Road TN34 1QR Hastings Town Hall East Sussex Uk | England | British | 107036300001 | |||||||||
| CRAMPTON, Julian Moray, Professor | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | United Kingdom | British | 73179950002 | |||||||||
| DIXON, Kevin Paul | Director | Highfield Drive TN38 9UH St. Leonards-On-Sea Innovation Centre England | England | British | 263488590001 | |||||||||
| EVANS, Paul | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | United Kingdom | British | 4289250005 | |||||||||
| FORWARD, Kim, Cllr. | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | England | British | 226080150001 | |||||||||
| GARLAND, Richard John | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | England | British | 219069440001 | |||||||||
| HILDRED, Daniel James | Director | One Ropemaker Street EC2Y 9AH London Citypoint United Kingdom | United Kingdom | British | 160014040001 | |||||||||
| MACKENZIE, Darren Buist | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | England | British | 217806870001 | |||||||||
| MCHUGH, Susan Mary | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | England | British | 105805200001 | |||||||||
| MCHUGH, Susan Mary | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | England | British | 105805200001 | |||||||||
| PATTEN, Robin, Councillor | Director | Town Hall Square TN39 3JX Bexhill Town Hall East Sussex Uk | Uk | British | 164619900001 | |||||||||
| POOLE, Dawn | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | England | British | 253033010001 | |||||||||
| SIMMONS, Rupert Alexandre James, Councillor | Director | St Annes Crescent BN7 1UE Lewes County Hall East Sussex | United Kingdom | British | 85565660001 | |||||||||
| STEGGALL, Samuel James | Director | Highfield Drive TN38 9UH St Leonards Innovation Centre East Sussex | England | British | 263723030001 |
Who are the persons with significant control of EAST SUSSEX ENERGY INFRASTRUCTURE AND DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Local Authorities | Apr 06, 2017 | Highfield Road TN38 9UH St. Leonards-On-Sea Innovation Centre East Sussex United Kingdom | Yes | ||||||||||
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Natures of Control
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| East Sussex County Council | Apr 06, 2016 | St. Annes Crescent BN7 1UE Lewes County Hall England | Yes | ||||||||||
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Natures of Control
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| Rother District Council | Apr 06, 2016 | London Road TN39 3JX Bexhill-On-Sea Town Hall England | No | ||||||||||
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Natures of Control
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| Hastings, Bexhill And East Sussex - Business Association Limited | Apr 06, 2016 | Highfield Drive TN38 9UH St Leonards On Sea Innovation Centre United Kingdom | No | ||||||||||
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Natures of Control
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| Hastings Borough Council | Apr 06, 2016 | Queens Road TN34 1QR Hastings Hastings Town Hall England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0