Sembcorp Energy Uk Limited MIDDLESBROUGH


Sembcorp Energy Uk Limited is a private limited company located at Sembcorp Uk Headquarters, Wilton International, Middlesbrough TS90 8WS. Incorporated on 2018-05-18, this 5-year-old company is run by 3 directors and 1 secretary.
Director Vipul T., appointed on 01 February 2024. Director Chee C., appointed on 15 March 2021. Director Kim W., appointed on 01 July 2020.
As far as secretaries are concerned, we can mention: Gareth B., appointed on 15 January 2024.
The company is officially classified as "production of electricity" (Standard Industrial Classification code: 35110).
The latest confirmation statement was sent on 2023-05-17 and the date for the subsequent filing is 2024-05-31. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Sembcorp Energy Uk Limited Address / Contact

Office Address Sembcorp Uk Headquarters
Office Address2 Wilton International
Town Middlesbrough
Post code TS90 8WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11369893
Date of Incorporation Fri, 18th May 2018
Industry Production of electricity
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Vipul T.

Position: Director

Appointed: 01 February 2024

Gareth B.

Position: Secretary

Appointed: 15 January 2024

Chee C.

Position: Director

Appointed: 15 March 2021

Kim W.

Position: Director

Appointed: 01 July 2020

Ruth B.

Position: Secretary

Appointed: 30 November 2021

Resigned: 30 November 2023

Andrew K.

Position: Director

Appointed: 03 August 2020

Resigned: 11 January 2024

Paul T.

Position: Director

Appointed: 12 February 2019

Resigned: 30 September 2019

Graham C.

Position: Director

Appointed: 03 September 2018

Resigned: 28 February 2021

Sriram N.

Position: Director

Appointed: 18 May 2018

Resigned: 12 February 2019

Neil M.

Position: Director

Appointed: 18 May 2018

Resigned: 01 July 2020

Nauman A.

Position: Director

Appointed: 18 May 2018

Resigned: 03 August 2020

Stephen H.

Position: Secretary

Appointed: 18 May 2018

Resigned: 30 November 2021

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Sembcorp Utilities Pte Ltd from Singapore 179360, Singapore. The abovementioned PSC is classified as "a limited liability 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.

Sembcorp Utilities Pte Ltd

30 Hill Street #05-04, Singapore 179360, Singapore

Legal authority Singapore Law
Legal form Limited Liability Company
Country registered Sinapore
Place registered Singapore Company Registry
Registration number 197300648h
Notified on 18 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
New director appointment on 2024/02/01.
filed on: 1st, February 2024
Free Download (2 pages)

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