SUSTAINABLE ENERGY DEVELOPMENTS LIMITED
Overview
| Company Name | SUSTAINABLE ENERGY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10547356 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUSTAINABLE ENERGY DEVELOPMENTS LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is SUSTAINABLE ENERGY DEVELOPMENTS LIMITED located?
| Registered Office Address | Eccleshall Biomass Raleigh Hall Industrial Estate Eccleshall ST21 6JL Stafford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUSTAINABLE ENERGY DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUSTAINABLE ENERGY DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for SUSTAINABLE ENERGY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 105473560001, created on Jul 11, 2025 | 44 pages | MR01 | ||
Confirmation statement made on Jan 03, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of John Andrew Chappell as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul James Andrews as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Graham Paul Hughes as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Appointment of Mr Michael Rooney as a director on May 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charles Craig Ibbetson as a director on Apr 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Register(s) moved to registered inspection location Eccleshall Biomass Raleigh Hall Industrial Estate Eccleshall Stafford ST21 6JL | 1 pages | AD03 | ||
Register inspection address has been changed to Eccleshall Biomass Raleigh Hall Industrial Estate Eccleshall Stafford ST21 6JL | 1 pages | AD02 | ||
Confirmation statement made on Jan 03, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Rufus Andrew Douglas Warner as a director on Aug 29, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Notification of Sustainable Energy Holdings Limited as a person with significant control on Dec 31, 2018 | 4 pages | PSC02 | ||
Cessation of Earth Capital Partners Guernsey Limited as a person with significant control on Aug 12, 2022 | 3 pages | PSC07 | ||
Cessation of Nobel Sustainability Fund Lp (Nsf Lp) as a person with significant control on Aug 12, 2022 | 3 pages | PSC07 | ||
Statement of capital following an allotment of shares on Aug 26, 2021
| 4 pages | SH01 | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Jan 03, 2020 | 5 pages | RP04CS01 | ||
Second filing of Confirmation Statement dated Jan 03, 2021 | 5 pages | RP04CS01 | ||
Termination of appointment of Simon John Crook as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Registered office address changed from 34 st. James's Street London SW1A 1HD United Kingdom to Eccleshall Biomass Raleigh Hall Industrial Estate Eccleshall Stafford ST21 6JL on May 19, 2021 | 1 pages | AD01 | ||
Who are the officers of SUSTAINABLE ENERGY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Graham Paul | Director | Raleigh Hall Industrial Estate Eccleshall ST21 6JL Stafford Eccleshall Biomass England | England | British | Company Director | 201783800001 | ||||
| ROONEY, Michael | Director | Raleigh Hall Industrial Estate Eccleshall ST21 6JL Stafford Eccleshall Biomass England | England | British | Chief Executive | 323476160001 | ||||
| CULVER EVANS, Philip Frederick | Secretary | SW1A 1HD London 34 St. James's Street United Kingdom | 243609400001 | |||||||
| ANDREWS, Paul James | Director | St James's Street 3rd Floor SW1A 1HD London 34 England | England | British | Company Director | 279228130001 | ||||
| CHAPPELL, John Andrew | Director | St. James's Street 3rd Floor SW1A 1HD London 34 England | England | British | Non-Exec Director | 234927770001 | ||||
| CROOK, Simon John, Dr | Director | Raleigh Hall Industrial Estate Eccleshall ST21 6JL Stafford Eccleshall Biomass England | England | British | Consultant | 203711990001 | ||||
| CURTIS, John Nicholas Buller | Director | 34 St James's Street SW1A 1HD London 3rd Floor England | England | British | Director Of Investment | 94753650001 | ||||
| CURTIS, John Nicholas Buller | Director | SW1A 1HD London 34 St. James's Street United Kingdom | United Kingdom | British | Fund Manager | 221711910001 | ||||
| IBBETSON, Charles Craig | Director | 34 St James's Street SW1A 1HD London 3rd Floor United Kingdom | England | British | Company Director | 90508690001 | ||||
| POWER, Gordon Robert | Director | SW1A 1HD London 34 St. James's Street United Kingdom | England | British | Private Equity | 110673690002 | ||||
| TOTTY, James Thomas | Director | SW1A 1HD London 34 St. James's Street United Kingdom | United Kingdom | British | Private Equity Finance | 221711920001 | ||||
| WARNER, Rufus Andrew Douglas | Director | Raleigh Hall Industrial Estate Eccleshall ST21 6JL Stafford Eccleshall Biomass England | England | British | Fund Manager | 156947160001 |
Who are the persons with significant control of SUSTAINABLE ENERGY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nobel Sustainability Fund Lp (Nsf Lp) | Dec 31, 2018 | St. James's Street SW1A 1HD London 3rd Floor, 34 England | Yes | ||||||||||
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Natures of Control
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| Sustainable Energy Holdings Limited | Dec 31, 2018 | Raleigh Hall Industrial Estate ST21 6JL Eccleshall Eccleshall Biomass Stafford | No | ||||||||||
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Natures of Control
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| Earth Capital Partners Guernsey Limited | Jan 04, 2017 | Les Banques St Peter Port GY1 3QL Guernsey PO BOX 255, Trafalgar Court United Kingdom | Yes | ||||||||||
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Natures of Control
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Does SUSTAINABLE ENERGY DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 11, 2025 Delivered On Jul 14, 2025 | Outstanding | ||
Brief description Intellectual property means the chargor’s present and future patents, utility models, rights to inventions, copyright and neighbouring and related rights, moral rights, trade marks and service marks, business names and domain names, rights in get-up and trade dress, goodwill and the right to sue for passing off or unfair competition, rights in. Designs, rights in computer software, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how and trade secrets) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or. Extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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