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SDCL EFFICIENCY INCOME TRUST PLC

SDCL EFFICIENCY INCOME TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSDCL EFFICIENCY INCOME TRUST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 11620959
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SDCL EFFICIENCY INCOME TRUST PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is SDCL EFFICIENCY INCOME TRUST PLC located?

    Registered Office Address
    The Scalpel, 18th Floor
    52 Lime Street
    EC3M 7AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SDCL EFFICIENCY INCOME TRUST PLC?

    Previous Company Names
    Company NameFromUntil
    SDCL ENERGY EFFICIENCY INCOME TRUST PLCOct 12, 2018Oct 12, 2018

    What are the latest accounts for SDCL EFFICIENCY INCOME TRUST PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SDCL EFFICIENCY INCOME TRUST PLC?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for SDCL EFFICIENCY INCOME TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-share premium account/adopt wind-down investment objetive and policy 10/07/2026
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		53 pagesMA

    Interim accounts made up to Sep 30, 2025

    		51 pagesAA

    Confirmation statement made on Sep 19, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re:notice of general meeting 03/09/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Ms Rosemary Jane Cecilia Boot as a director on Aug 01, 2025

    		2 pagesAP01

    Full accounts made up to Mar 31, 2025

    		152 pagesAA

    Certificate of change of name

    Company name changed sdcl energy efficiency income trust PLC\certificate issued on 21/05/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 21, 2025

    Change of name notice

    		CONNOT

    Interim accounts made up to Sep 30, 2024

    		45 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		136 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    A general meeting, other than an agm, may be called on not less than 14 clear days' notice 04/09/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Emma Kate Griffin as a director on Sep 04, 2024

    		1 pagesTM01

    Interim accounts made up to Sep 30, 2023

    		66 pagesAA

    Statement of capital on Nov 24, 2023

    • Capital: GBP 11,087,090.53
    		3 pagesSH19

    Certificate of reduction of issued capital and share premium and cancellation of share premium

    		1 pagesCERT17

    legacy

    		1 pagesOC138

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 264,489.25
    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 01, 2023Clarification HMRC confirmation that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 250,320.2
    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 01, 2023Clarification HMRC confirmation that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 236,315.05
    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 01, 2023Clarification HMRC confirmation that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 218,726
    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 30, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 232,895.05
    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 30, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 204,720.85
    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 30, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Director's details changed for Mrs Sarika Bijendra Patel on Oct 01, 2023

    		2 pagesCH01

    Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Oct 13, 2023

    		1 pagesAD01
    View All Filings

    Who are the officers of SDCL EFFICIENCY INCOME TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JTC (UK) LIMITED
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    		Secretary
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    Identification TypeUK Limited Company
    Registration Number04301763
    		83237780001
    BOOT, Rosemary Jane Cecilia
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		United KingdomBritish77940300001
    CLARKSON, Helen Louisa
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		EnglandBritish251395410002
    KNOWLES, Christopher
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		LuxembourgBritish251395420002
    PATEL, Sarika Bijendra
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		EnglandBritish135640300001
    ROPER, Anthony Charles
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		United KingdomBritish62976440004
    APEX GROUP SECRETARIES (UK) LIMITED
    London Wall
    EC2Y 5AS London
    125 London Wall
    England
    		Secretary
    London Wall
    EC2Y 5AS London
    125 London Wall
    England
    Identification TypeUK Limited Company
    Registration Number13548704
    		288602070002
    SANNE GROUP (UK) LIMITED
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Secretary
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    Identification TypeUK Limited Company
    Registration Number05918184
    		242751430001
    GRIFFIN, Emma Kate
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		EnglandBritish275610310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SDCL EFFICIENCY INCOME TRUST PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    166 Piccadilly
    W1J 9EF London
    Foxglove House
    		Oct 12, 2018
    166 Piccadilly
    W1J 9EF London
    Foxglove House
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc376937
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SDCL EFFICIENCY INCOME TRUST PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 21, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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