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SUSTAINABLE ENERGY ADVISORS LTD

SUSTAINABLE ENERGY ADVISORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUSTAINABLE ENERGY ADVISORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12332377
    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 SUSTAINABLE ENERGY ADVISORS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SUSTAINABLE ENERGY ADVISORS LTD located?

    Registered Office Address
    20 Balcombe Street
    NW1 6ND London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUSTAINABLE ENERGY ADVISORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for SUSTAINABLE ENERGY ADVISORS LTD?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for SUSTAINABLE ENERGY ADVISORS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2025

    		7 pagesAA

    Appointment of Mr Alasdair John Macpherson as a director on Oct 01, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 07, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Termination of appointment of Ewan Duncan Currie as a director on Jun 01, 2025

    		1 pagesTM01

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on May 22, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of additional director 31/03/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		7 pagesMA

    Appointment of Mr Robert Timothy Reed as a director on Mar 31, 2022

    		2 pagesAP01

    Appointment of Mr Ewan Duncan Currie as a director on Mar 31, 2022

    		2 pagesAP01

    Appointment of Mr Davide Vittorio Sala as a director on Mar 31, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		6 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of William Jacob Heller as a person with significant control on Oct 11, 2020

    		1 pagesPSC07

    Confirmation statement made on Nov 24, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 11, 2020

    • Capital: GBP 600
    		3 pagesSH01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2019

    Statement of capital on Nov 25, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SUSTAINABLE ENERGY ADVISORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELLER, William Jacob, Mr.
    Balcombe Street
    NW1 6ND London
    20
    United Kingdom
    		Director
    Balcombe Street
    NW1 6ND London
    20
    United Kingdom
    		EnglandCanadian93714130001
    MACPHERSON, Alasdair John
    Bellfield Road
    North Kessock
    IV1 3XX Inverness
    64b
    Scotland
    		Director
    Bellfield Road
    North Kessock
    IV1 3XX Inverness
    64b
    Scotland
    		ScotlandBritish269205500001
    REED, Robert Timothy
    St. Pauls Court
    Stony Stratford
    MK11 1LJ Milton Keynes
    3
    England
    		Director
    St. Pauls Court
    Stony Stratford
    MK11 1LJ Milton Keynes
    3
    England
    		EnglandBritish187003930001
    SALA, Davide Vittorio
    Balcombe Street
    NW1 6ND London
    20
    United Kingdom
    		Director
    Balcombe Street
    NW1 6ND London
    20
    United Kingdom
    		ItalyItalian294729500001
    CURRIE, Ewan Duncan
    Drummond Place
    IV2 4JT Inverness
    11
    Scotland
    		Director
    Drummond Place
    IV2 4JT Inverness
    11
    Scotland
    		ScotlandBritish195241840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUSTAINABLE ENERGY ADVISORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. William Jacob Heller
    Balcombe Street
    NW1 6ND London
    20
    United Kingdom
    		Nov 25, 2019
    Balcombe Street
    NW1 6ND London
    20
    United Kingdom
    		Yes
    Nationality: Canadian
    Country of Residence: England
    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

    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