SUTTON DECENTRALISED ENERGY NETWORK LIMITED

Overview

Company Name	SUTTON DECENTRALISED ENERGY NETWORK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10022446
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUTTON DECENTRALISED ENERGY NETWORK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SUTTON DECENTRALISED ENERGY NETWORK LIMITED located?

Registered Office Address	Civic Centre St. Nicholas Way SM1 1EA Sutton England
Undeliverable Registered Office Address	No

What are the latest accounts for SUTTON DECENTRALISED ENERGY NETWORK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SUTTON DECENTRALISED ENERGY NETWORK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for SUTTON DECENTRALISED ENERGY NETWORK LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Accounts for a small company made up to Mar 31, 2024	7 pages	AA

Mar 06, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Appointment of Mr. Samuel George Barker as a director on Mar 01, 2024	2 pages	AP01

Dec 23, 2023	Accounts for a small company made up to Mar 31, 2023	7 pages	AA

Nov 24, 2023	Termination of appointment of Miguel Alberto Fernandez as a director on Nov 24, 2023	1 pages	TM01

Aug 29, 2023	Director's details changed for Mr. Thomas Michael Willis on Aug 29, 2023	2 pages	CH01

Aug 29, 2023	Director's details changed for Mr. Richard Fraser Sansom on Aug 29, 2023	2 pages	CH01

Aug 29, 2023	Director's details changed for Mr Miguel Alberto Fernandez on Aug 29, 2023	2 pages	CH01

Apr 06, 2023	Confirmation statement made on Apr 06, 2023 with updates	5 pages	CS01

Apr 06, 2023	Director's details changed for Mr Christopher John Rhodes on Apr 06, 2023	2 pages	CH01

Apr 06, 2023	Director's details changed for Mr Miguel Alberto Fernandez on Apr 06, 2023	2 pages	CH01

Apr 04, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Notification of The Mayor and Burgesses of the London Borough of Sutton as a person with significant control on Mar 31, 2023	1 pages	PSC03

Mar 31, 2023	Cessation of Opportunity Sutton Limited as a person with significant control on Mar 31, 2023	1 pages	PSC07

Nov 29, 2022	Accounts for a small company made up to Mar 31, 2022	8 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Appointment of Mr. Thomas Michael Willis as a director on Feb 01, 2022	2 pages	AP01

Feb 04, 2022	Appointment of Mr. Richard Fraser Sansom as a director on Feb 01, 2022	2 pages	AP01

Oct 11, 2021	Accounts for a small company made up to Mar 31, 2021	7 pages	AA

Sep 23, 2021	Appointment of Mr. David Mcintyre as a director on Sep 22, 2021	2 pages	AP01

Sep 07, 2021	Registered office address changed from 24 Denmark Road Carshalton Surrey SM5 2JG to Civic Centre St. Nicholas Way Sutton SM1 1EA on Sep 07, 2021	1 pages	AD01

Aug 02, 2021	Termination of appointment of Amanda Renee Cherrington as a director on Aug 01, 2021	1 pages	TM01

Apr 21, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of SUTTON DECENTRALISED ENERGY NETWORK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARKER, Samuel George, Mr. St. Nicholas Way SM1 1EA Sutton Civic Centre England	Mar 01, 2024		Director	St. Nicholas Way SM1 1EA Sutton Civic Centre England	England	British	1983-4	Local Government Officer	320067940001
MCINTYRE, David, Mr. St. Nicholas Way SM1 1EA Sutton Civic Centre England	Sep 22, 2021		Director	St. Nicholas Way SM1 1EA Sutton Civic Centre England	England	British	1971-2	Operational Manager	287570550001
RHODES, Christopher John St. Nicholas Way SM1 1EA Sutton Civic Centre England	Jun 15, 2017		Director	St. Nicholas Way SM1 1EA Sutton Civic Centre England	England	British	1967-7	Director	234339330001
SANSOM, Richard Fraser, Mr. St. Nicholas Way SM1 1EA Sutton Civic Centre England	Feb 01, 2022		Director	St. Nicholas Way SM1 1EA Sutton Civic Centre England	England	British	1973-5	Director	292176200001
WILLIS, Thomas Michael, Mr. St. Nicholas Way SM1 1EA Sutton Civic Centre England	Feb 01, 2022		Director	St. Nicholas Way SM1 1EA Sutton Civic Centre England	England	British	1976-4	Director	292176960001
CHERRINGTON, Amanda Renee Denmark Road SM5 2JG Carshalton 24 Surrey England	Feb 23, 2016	Aug 01, 2021	Director	Denmark Road SM5 2JG Carshalton 24 Surrey England	United Kingdom	British	1957-9	London Borough Of Sutton	176146950003
FERNANDEZ, Miguel Alberto St. Nicholas Way SM1 1EA Sutton Civic Centre England	Jul 23, 2020	Nov 24, 2023	Director	St. Nicholas Way SM1 1EA Sutton Civic Centre England	England	Spanish	1970-6	Director	272996210001
GAMBLE, Lyndsey Denmark Road SM5 2JG Carshalton 24 Surrey United Kingdom	Feb 23, 2016	May 31, 2020	Director	Denmark Road SM5 2JG Carshalton 24 Surrey United Kingdom	England	British	1975-1	London Borough Of Sutton	205431220001
WOODWARD, Simon Mark Denmark Road SM5 2JG Carshalton 24 Surrey United Kingdom	Feb 23, 2016	Apr 24, 2017	Director	Denmark Road SM5 2JG Carshalton 24 Surrey United Kingdom	United Kingdom	British	1966-7	None	72827200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUTTON DECENTRALISED ENERGY NETWORK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Mayor And Burgesses Of The London Borough Of Sutton

Mar 31, 2023

St. Nicholas Way

SM1 1EA Sutton

Civic Centre

England

Legal Form	Local Authority
Legal Authority	English

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Opportunity Sutton Limited

Apr 06, 2016

Denmark Road

SM5 2JG Carshalton

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	08529735

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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