SUSTAINABLE MARINE ENERGY LIMITED
Overview
| Company Name | SUSTAINABLE MARINE ENERGY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08139012 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SUSTAINABLE MARINE ENERGY LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SUSTAINABLE MARINE ENERGY LIMITED located?
| Registered Office Address | C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane EC3V 9DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUSTAINABLE MARINE ENERGY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for SUSTAINABLE MARINE ENERGY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 11, 2023 |
| Next Confirmation Statement Due | Jul 25, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2022 |
| Overdue | Yes |
What are the latest filings for SUSTAINABLE MARINE ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Liquidators' statement of receipts and payments to Aug 21, 2025 | 19 pages | LIQ03 | ||
Establishment of creditors or liquidation committee | 7 pages | COM1 | ||
Termination of appointment of Matthew James Slatter as a director on Sep 16, 2024 | 1 pages | TM01 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 31 pages | AM22 | ||
Administrator's progress report | 32 pages | AM10 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Statement of administrator's proposal | 49 pages | AM03 | ||
Appointment of an administrator | 5 pages | AM01 | ||
Registered office address changed from Sustainable Marine Energy Ltd Secure House, Lulworth Close, Chandlers Ford Southampton SO53 3TL England to C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU on Aug 21, 2023 | 2 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Statement of capital following an allotment of shares on Feb 14, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Jul 11, 2022 with updates | 9 pages | CS01 | ||
Appointment of Mr Manfred Heer as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gerhard Wilhelm Jenson as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Matthew James Slatter on Sep 14, 2021 | 2 pages | CH01 | ||
Registered office address changed from PO Box S0533Tl Secure House Sustainble Marine Energy Lulworth Close Chandlers Ford SO53 3TL England to Sustainable Marine Energy Ltd Secure House, Lulworth Close, Chandlers Ford Southampton SO53 3TL on Aug 18, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 11, 2021 with updates | 9 pages | CS01 | ||
Registered office address changed from PO Box S0533Tl Secure House Lulworth Close Chandler's Ford Eastleigh SO53 3TL England to PO Box S0533Tl Secure House Sustainble Marine Energy Lulworth Close Chandlers Ford SO53 3TL on Jun 15, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Registered office address changed from Wilkins Kennedy, Templars House Lulworth Close Chandler's Ford Eastleigh Southampton SO53 3TL England to PO Box S0533Tl Secure House Lulworth Close Chandler's Ford Eastleigh SO53 3TL on Jan 04, 2021 | 1 pages | AD01 | ||
Registration of charge 081390120006, created on Nov 12, 2020 | 18 pages | MR01 | ||
Confirmation statement made on Jul 11, 2020 with updates | 9 pages | CS01 | ||
Appointment of Doctor Jochen Weilepp as a director on Mar 04, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael Schneider as a director on Mar 04, 2020 | 1 pages | TM01 | ||
Who are the officers of SUSTAINABLE MARINE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOTHERINGHAM, Nicol | Secretary | La Belle Esperance The Share, Leith Eh66qw EH6 6QW Edinburgh La Belle Esperance Scotland | 253932790001 | |||||||||||
| HAYMAN, Jason Leslie | Director | Birchin Lane EC3V 9DU London C/O Johnston Carmichael Llp Birchin Court 20 | United Kingdom | New Zealander | 173774850001 | |||||||||
| HEER, Manfred | Director | Schottel Gmbh D-56281 Dorth Schottelstrabe 1 Germany | Germany | German | 287943660001 | |||||||||
| LIDDERDALE, John Francis Dudley | Director | Colinsburgh KY9 1HW Leven Rires Farm Scotland | Scotland | British | 215988390001 | |||||||||
| WEILEPP, Jochen, Doctor | Director | 88212 Ravensburg Ravensburg Wassertreter 22 Germany | Germany | German | 267812060001 | |||||||||
| DAVIS, Anthony | Secretary | Fishers Lane Orwell SG8 5QX Royston 50 Hertfordshire United Kingdom | 175022440001 | |||||||||||
| GREGG, Michelle | Secretary | Eddington Road PO34 5EE Seaview 9 West Priory Cottages Isle Of Wight England | 200814640001 | |||||||||||
| STEVENS, Kathryn Jane | Secretary | Trinity Road PO32 6RF East Cowes Sustainable Marine Energy Ltd Isle Of Wight England | 182984030001 | |||||||||||
| BLOCK, Andreas | Director | 57639 Oberdreis Rheinland-Pfalz Austrasse 18 Germany | Germany | German | 206537670001 | |||||||||
| DAVIS, Anthony Spencer | Director | Fishers Lane Orwell SG8 5QX Royston 50 Hertfordshire United Kingdom | Scotland | Uk | 114055760001 | |||||||||
| DONALD, Mandy | Director | Trinity Wharf Trinity Road PO32 6RF East Cowes Sustainable Marine Energy Ltd Isle Of Wight England | United Kingdom | British | 200150500001 | |||||||||
| JENSON, Gerhard Wilhelm, Prof. Dr. - Ing. | Director | 56283 Beulich Ehrenburgerstrasse 33 Germany | Germany | German | 206597790001 | |||||||||
| MARTIN, Richard Stewart Whittle | Director | Comp Lane St Mary's Platt TN15 8NR Sevenoaks Glebe House Kent England | United Kingdom | British | 22659060002 | |||||||||
| NEVILLE, James Robert | Director | Lulworth Close Chandler's Ford SO53 3TL Eastleigh Wilkins Kennedy, Templars House Southampton England | United Kingdom | British | 95882780002 | |||||||||
| SCHNEIDER, Michael | Director | c/o Michael Schneider Mainzer Straise 99 56322 Spay Schottel Industries Gmbh Rhein Germany | Germany | German | 253957990001 | |||||||||
| SLATTER, Matthew James | Director | Birchin Lane EC3V 9DU London C/O Johnston Carmichael Llp Birchin Court 20 | England | Australian | 175332900002 | |||||||||
| LCIF REPRESENTATIVE LIMITED | Director | Lambeth Hill EC4V 4GG London 2 England |
| 202169420001 | ||||||||||
| LCIF REPRESENTATIVES LIMITED | Director | Lambeth Hill EC4V 4GG London 2 England |
| 166823900001 |
What are the latest statements on persons with significant control for SUSTAINABLE MARINE ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SUSTAINABLE MARINE ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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