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SDCL EE CO (UK) LLP

SDCL EE CO (UK) LLP

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

    • Overview

    Company NameSDCL EE CO (UK) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC376937
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is SDCL EE CO (UK) LLP located?

    Registered Office Address
    5th Floor 1 Vine Street
    Mayfair
    W1J 0AH London
    United Kingdom
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SDCL EE CO (UK) LLP?

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

    What is the status of the latest confirmation statement for SDCL EE CO (UK) LLP?

    Last Confirmation Statement Made Up ToJul 07, 2027
    Next Confirmation Statement DueJul 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2026
    OverdueNo

    What are the latest filings for SDCL EE CO (UK) LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2026 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Jul 16, 2025 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    		3 pagesLLCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2023

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    		1 pagesLLAA01

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Apr 30, 2022

    		21 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Apr 30, 2021

    		20 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesLLCS01

    Member's details changed for Sustainable Development Capital Llp on Sep 11, 2020

    		2 pagesLLCH02

    Full accounts made up to Apr 30, 2020

    		20 pagesAA

    Registered office address changed from Foxglove House 166 Piccadilly London W1J 9EF to 5th Floor 1 Vine Street Mayfair London United Kingdom W1J 0AH on Oct 02, 2020

    		1 pagesLLAD01

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesLLCS01

    Termination of appointment of Earth Capital Uk Limited as a member on Mar 09, 2020

    		1 pagesLLTM01

    Termination of appointment of Fe Advisers Limited as a member on Mar 09, 2020

    		1 pagesLLTM01

    Termination of appointment of Earth Capital Holdings Limited as a member on Mar 09, 2020

    		1 pagesLLTM01

    Appointment of Mr Jonathan Marc Maxwell as a member on Feb 25, 2020

    		2 pagesLLAP01

    Full accounts made up to Apr 30, 2019

    		21 pagesAA

    Member's details changed for Earth Capital Holdings Limited on Sep 05, 2019

    		1 pagesLLCH02

    Confirmation statement made on Jul 16, 2019 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of SDCL EE CO (UK) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL, Jonathan Marc
    1 Vine Street
    Mayfair
    W1J 0AH London
    5th Floor
    United Kingdom
    England
    		LLP Designated Member
    1 Vine Street
    Mayfair
    W1J 0AH London
    5th Floor
    United Kingdom
    England
    		United Kingdom149693820003
    SUSTAINABLE DEVELOPMENT CAPITAL LLP
    Vine Street
    W1J 0AH London
    1
    England
    		LLP Designated Member
    Vine Street
    W1J 0AH London
    1
    England
    Legal FormLIMITED PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC330266
    		170649330001
    EARTH CAPITAL HOLDINGS LIMITED
    La Grande Rue
    St Martin
    GY4 6LH Guernsey
    Granite House
    Channel Islands
    		LLP Designated Member
    La Grande Rue
    St Martin
    GY4 6LH Guernsey
    Granite House
    Channel Islands
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES (GUERNSEY) LAW 2008
    Registration Number61096
    		162301100002
    EARTH CAPITAL UK LIMITED
    St. James's Street
    SW1A 1HD London
    34
    England
    		LLP Designated Member
    St. James's Street
    SW1A 1HD London
    34
    England
    Identification TypeEuropean Economic Area
    Registration Number04519702
    		175732590002
    SUSTAINABLE TECHNOLOGY INVESTMENTS (GUERNSEY) LIMITED
    La Grande Rue
    GY4 6LH St Martin
    Granite House
    Guernsey
    Channel Islands
    		LLP Designated Member
    La Grande Rue
    GY4 6LH St Martin
    Granite House
    Guernsey
    Channel Islands
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number1546816
    		170649340001
    FE ADVISERS LIMITED
    PO BOX 957
    Offshore Incorporations Centre
    Road Town
    Tortola
    Virgin Islands, British
    		LLP Member
    PO BOX 957
    Offshore Incorporations Centre
    Road Town
    Tortola
    Virgin Islands, British
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number515099
    		195713800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SDCL EE CO (UK) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sustainable Technology Investments (Guernsey) Limited
    24 De Castro St
    Wickhams Cay
    Roadt Town
    Akara Building
    British Virgin Islands
    		Apr 06, 2016
    24 De Castro St
    Wickhams Cay
    Roadt Town
    Akara Building
    British Virgin Islands
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredBvi
    Legal AuthorityBvi Business Companies Act 2004
    Place RegisteredBvi
    Registration Number1546816
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Jonathan Maxwell
    1 Vine Street
    Mayfair
    W1J 0AH London
    5th Floor
    United Kingdom
    England
    		Apr 06, 2016
    1 Vine Street
    Mayfair
    W1J 0AH London
    5th Floor
    United Kingdom
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Sustainable Development Capital Llp
    Piccadilly
    W1J 9EF London
    166
    England
    		Apr 06, 2016
    Piccadilly
    W1J 9EF London
    166
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland
    Registration NumberOc330266
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    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