Sustainable Energy Holdings Limited is a private limited company located at Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford ST21 6JL. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-06-26, this 3-year-old company is run by 6 directors.
Director Robert M., appointed on 17 August 2022. Director Avent B., appointed on 12 August 2022. Director Paul A., appointed on 05 May 2022.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was filed on 2023-02-13 and the date for the next filing is 2024-02-27. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Eccleshall Biomass Raleigh Hall Industrial Estate |
| Office Address2 | Eccleshall |
| Town | Stafford |
| Post code | ST21 6JL |
| Country of origin | United Kingdom |
| Registration Number | 12699175 |
| Date of Incorporation | Fri, 26th Jun 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 17 August 2022
Position: Director
Appointed: 12 August 2022
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 26 June 2020
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Pula Investments Limited from St Martins. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is John C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pula Investments Limited
Pula House La Grande Rue, St Martins, Guernsey, Channel Islands
| Legal authority | Guernsey |
| Legal form | Limited Company |
| Notified on | 12 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John C.
| Notified on | 26 June 2020 |
| Ceased on | 12 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 59 | 1 273 311 |
| Current Assets | 59 | 8 114 859 |
| Debtors | 6 841 548 | |
| Net Assets Liabilities | 168 | 10 170 587 |
| Other Debtors | 165 165 | |
| Other | ||
| Accrued Liabilities Deferred Income | 227 | 11 274 |
| Amounts Owed By Group Undertakings | 6 676 383 | |
| Average Number Employees During Period | 1 | 6 |
| Creditors | 227 | 4 000 000 |
| Investments Fixed Assets | 6 074 653 | |
| Investments In Group Undertakings | 6 074 653 | |
| Net Assets Liabilities Subsidiaries | -2 372 099 | |
| Net Current Assets Liabilities | 168 | 8 095 934 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 10 419 974 | |
| Other Creditors | 485 | |
| Other Remaining Borrowings | 4 000 000 | |
| Other Taxation Social Security Payable | 696 | |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss Subsidiaries | -104 840 | |
| Total Assets Less Current Liabilities | 168 | 14 170 587 |
| Trade Creditors Trade Payables | 6 470 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 13, 2024 filed on: 6th, March 2024 |
confirmation statement | Free Download (3 pages) |
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