SUSTAINABLE ENERGY ENTERPRISES LIMITED

SUSTAINABLE ENERGY ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUSTAINABLE ENERGY ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08027724
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUSTAINABLE ENERGY ENTERPRISES LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is SUSTAINABLE ENERGY ENTERPRISES LIMITED located?

    Registered Office Address
    2 Wyevale Business Park Wyevale Way
    Stretton Sugwas
    HR4 7BS Hereford
    Herefordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUSTAINABLE ENERGY ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROTHERWAS SUSTAINABLE ENERGY LIMITEDApr 12, 2012Apr 12, 2012

    What are the latest accounts for SUSTAINABLE ENERGY ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for SUSTAINABLE ENERGY ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 12, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Micro company accounts made up to Apr 30, 2017

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 12, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Registered office address changed from Network House Thorn Office Centre Hereford HR2 6JT to 2 Wyevale Business Park Wyevale Way Stretton Sugwas Hereford Herefordshire HR4 7BS on Nov 20, 2015

    1 pagesAD01

    Annual return made up to Apr 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 300
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 300
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Termination of appointment of George Fletcher as a director

    1 pagesTM01

    Annual return made up to Apr 12, 2013 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Feb 06, 2013

    • Capital: GBP 300
    3 pagesSH01

    Appointment of Mr Richard Henry Garnett as a director

    2 pagesAP01

    Appointment of Dr George Alan Fletcher as a director

    2 pagesAP01

    Who are the officers of SUSTAINABLE ENERGY ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARNETT, Richard Henry
    Wyevale Way
    Stretton Sugwas
    HR4 7BS Hereford
    2 Wyevale Business Park
    Herefordshire
    England
    Director
    Wyevale Way
    Stretton Sugwas
    HR4 7BS Hereford
    2 Wyevale Business Park
    Herefordshire
    England
    EnglandBritish3677990002
    SLATER, David Homfray
    Thorn Office Centre
    HR2 6JT Hereford
    Network House
    United Kingdom
    Director
    Thorn Office Centre
    HR2 6JT Hereford
    Network House
    United Kingdom
    United KingdomBritish54367080001
    FLETCHER, George Alan, Dr
    Thorn Office Centre
    HR2 6JT Hereford
    Network House
    United Kingdom
    Director
    Thorn Office Centre
    HR2 6JT Hereford
    Network House
    United Kingdom
    EnglandBritish161965460001

    Who are the persons with significant control of SUSTAINABLE ENERGY ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Henry Garnett
    Fawley
    HR1 4SW Hereford
    Yew Tree House
    Herefordshire
    England
    Apr 06, 2016
    Fawley
    HR1 4SW Hereford
    Yew Tree House
    Herefordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Homfray Slater
    Office Centre
    HR2 6JT Hereford
    Network House Thorn
    England
    Apr 06, 2016
    Office Centre
    HR2 6JT Hereford
    Network House Thorn
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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