SUSTAINABLE SITE POWER LTD
Overview
| Company Name | SUSTAINABLE SITE POWER LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12080968 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUSTAINABLE SITE POWER LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SUSTAINABLE SITE POWER LTD located?
| Registered Office Address | Unit 1a Tank Farm Road Llandarcy SA10 6EN Neath Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUSTAINABLE SITE POWER LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for SUSTAINABLE SITE POWER LTD?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for SUSTAINABLE SITE POWER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Tower Hire and Sales Ltd as a person with significant control on Jun 01, 2023 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 61 Black Lion Road Gorslas Llanelli Dyfed SA14 6RT United Kingdom to Unit 1a Tank Farm Road Llandarcy Neath SA10 6EN on Jul 10, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stuart Andrew Thomas as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Stuart Andrew Thomas as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 4 pages | AA | ||||||||||
Termination of appointment of Nicholas Paul Beckett as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Paul Beckett as a director on Mar 15, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SUSTAINABLE SITE POWER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Anthony Mark | Director | Black Lion Road Gorslas SA14 6RT Llanelli 61 Dyfed United Kingdom | Wales | British | 184989020001 | |||||
| BECKETT, Nicholas Paul | Director | Black Lion Road Gorslas SA14 6RT Llanelli 61 Dyfed United Kingdom | Wales | British | 93633950002 | |||||
| THOMAS, Stuart Andrew | Director | Black Lion Road Gorslas SA14 6RT Llanelli 61 Dyfed United Kingdom | Wales | British | 98774450002 |
Who are the persons with significant control of SUSTAINABLE SITE POWER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tower Hire And Sales Ltd | Jun 01, 2023 | Tank Farm Road Skewen SA10 6EN Swansea Unit 1a Tank Farm Road Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Andrew Thomas | Jul 02, 2019 | Black Lion Road SA14 6RT Llanelli 61 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Mark Davies | Jul 02, 2019 | Black Lion Road SA14 6RT Llanelli 61 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of 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