This company is commonly known as East Sussex Energy Infrastructure And Development Limited. The company was founded 12 years ago and was given the registration number 07632595. The firm's registered office is in ST LEONARDS. You can find them at Innovation Centre, Highfield Drive, St Leonards, East Sussex. This company's SIC code is 41100 - Development of building projects.
| Name | : | EAST SUSSEX ENERGY INFRASTRUCTURE AND DEVELOPMENT LIMITED |
|---|---|---|
| Company Number | : | 07632595 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Innovation Centre, Highfield Drive, St Leonards, East Sussex, TN38 9UH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, England, LS1 5AB | Corporate Secretary | 05 March 2020 | Active |
| Innovation Centre, Highfield Drive, St Leonards, TN38 9UH | Director | 29 October 2019 | Active |
| Innovation Centre, Highfield Drive, St Leonards, TN38 9UH | Director | 30 June 2021 | Active |
| Innovation Centre, Highfield Drive, St Leonards, TN38 9UH | Director | 11 January 2012 | Active |
| 26, Castleham Road, St Leonards On Sea, United Kingdom, TN38 9NS | Director | 05 August 2011 | Active |
| Innovation Centre, Highfield Drive, St Leonards, TN38 9UH | Director | 05 August 2011 | Active |
| Innovation Centre, Highfield Drive, St Leonards, TN38 9UH | Director | 22 October 2019 | Active |
| Innovation Centre, Highfield Drive, St Leonards, TN38 9UH | Secretary | 09 August 2011 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 12 May 2011 | Active |
| Innovation Centre, Highfield Drive, St Leonards, TN38 9UH | Director | 02 June 2015 | Active |
| Innovation Centre, Highfield Drive, St Leonards, TN38 9UH | Director | 13 October 2021 | Active |
| Town Hall, Queens Road, Hastings, Uk, TN34 1QR | Director | 03 October 2011 | Active |
| Innovation Centre, Highfield Drive, St Leonards, TN38 9UH | Director | 05 August 2011 | Active |
| Innovation Centre, Highfield Drive, St. Leonards-On-Sea, England, TN38 9UH | Director | 17 October 2019 | Active |
| Innovation Centre, Highfield Drive, St Leonards, TN38 9UH | Director | 11 January 2012 | Active |
| Innovation Centre, Highfield Drive, St Leonards, TN38 9UH | Director | 06 October 2017 | Active |
| Innovation Centre, Highfield Drive, St Leonards, TN38 9UH | Director | 05 February 2020 | Active |
| Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9AH | Director | 12 May 2011 | Active |
| Innovation Centre, Highfield Drive, St Leonards, TN38 9UH | Director | 23 September 2020 | Active |
| Innovation Centre, Highfield Drive, St Leonards, TN38 9UH | Director | 03 February 2016 | Active |
| Town Hall, Town Hall Square, Bexhill, Uk, TN39 3JX | Director | 24 August 2011 | Active |
| Innovation Centre, Highfield Drive, St Leonards, TN38 9UH | Director | 06 July 2015 | Active |
| County Hall, St Annes Crescent, Lewes, BN7 1UE | Director | 05 August 2011 | Active |
| Local Authorities | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Innovation Centre, Highfield Road, St. Leonards-On-Sea, United Kingdom, TN38 9UH |
| Nature of control | : |
|
| Hastings, Bexhill And East Sussex - Business Association Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Innovation Centre, Highfield Drive, St Leonards On Sea, United Kingdom, TN38 9UH |
| Nature of control | : |
|
| Hastings Borough Council | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hastings Town Hall, Queens Road, Hastings, England, TN34 1QR |
| Nature of control | : |
|
| East Sussex County Council | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | County Hall, St. Annes Crescent, Lewes, England, BN7 1UE |
| Nature of control | : |
|
| Rother District Council | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Town Hall, London Road, Bexhill-On-Sea, England, TN39 3JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Incorporation | Memorandum articles. | Download |
| 2023-12-24 | Resolution | Resolution. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-07 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-29 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Address | Move registers to sail company with new address. | Download |
| 2021-05-13 | Address | Change sail address company with new address. | Download |
| 2021-01-29 | Officers | Change person director company with change date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-23 | Officers | Appoint person director company with name date. | Download |
| 2020-09-23 | Officers | Termination director company with name termination date. | Download |
| 2020-09-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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