Measham Sustainable Heat And Power Ltd LONDON


Founded in 2016, Measham Sustainable Heat And Power, classified under reg no. 10025841 is an active company. Currently registered at 2nd Floor Regis House EC4R 9AN, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2016-06-28 Measham Sustainable Heat And Power Ltd is no longer carrying the name Seebeck 142.

The company has one director. Daniel P., appointed on 22 March 2016. There are currently no secretaries appointed. As of 31 October 2024, there was 1 ex director - Darran G.. There were no ex secretaries.

Measham Sustainable Heat And Power Ltd Address / Contact

Office Address 2nd Floor Regis House
Office Address2 45 King William Street
Town London
Post code EC4R 9AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10025841
Date of Incorporation Thu, 25th Feb 2016
Industry Production of electricity
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (305 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Daniel P.

Position: Director

Appointed: 22 March 2016

Darran G.

Position: Director

Appointed: 25 February 2016

Resigned: 22 March 2016

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Sightline Energy Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sightline Energy Limited

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 9947901
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Seebeck 142 June 28, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand480 886242 801156 03165 855212 220
Current Assets716 605459 394413 916468 548487 102
Debtors235 719216 593257 885402 693274 882
Net Assets Liabilities99 213123 880146 931358 383296 505
Other Debtors109 29786 286126 101233 50173 246
Property Plant Equipment2 740 9292 537 1472 328 0392 118 9311 821 558
Other
Accumulated Depreciation Impairment Property Plant Equipment378 863587 107796 2151 005 3231 302 696
Additions Other Than Through Business Combinations Property Plant Equipment 4 462   
Amounts Owed By Related Parties    135 000
Amounts Owed To Group Undertakings3 117 7382 617 7382 297 7381 911 3091 736 309
Average Number Employees During Period11111
Creditors3 338 0022 843 7152 560 5612 109 6371 913 322
Increase From Depreciation Charge For Year Property Plant Equipment 208 244 209 108297 373
Net Current Assets Liabilities-2 621 397-2 384 321-2 146 645-1 641 089-1 426 220
Other Creditors112 601107 593127 743161 228103 364
Property Plant Equipment Gross Cost3 119 7923 124 2543 124 2543 124 254 
Provisions For Liabilities Balance Sheet Subtotal20 31928 94634 463119 45998 833
Taxation Including Deferred Taxation Balance Sheet Subtotal20 31928 94634 463119 45998 833
Total Assets Less Current Liabilities119 532152 826181 394477 842395 338
Trade Creditors Trade Payables107 663118 384135 08037 10073 649
Trade Debtors Trade Receivables126 422130 307131 784169 19266 636

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2024-02-10
filed on: 24th, February 2024
Free Download (4 pages)

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