SUSA ENGINEERING & CONSULTANCY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Susa Engineering & Consultancy Limited. The company was founded 10 years ago and was given the registration number 08657566. The firm's registered office is in SANDOWN. You can find them at Arnold House 2 New Road, Brading, Sandown, Isle Of Wight. This company's SIC code is 06100 - Extraction of crude petroleum.
Company Information
| Name | : | SUSA ENGINEERING & CONSULTANCY LIMITED |
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| Company Number | : | 08657566 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 August 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 06100 - Extraction of crude petroleum
- 06200 - Extraction of natural gas
- 09100 - Support activities for petroleum and natural gas extraction
- 09900 - Support activities for other mining and quarrying
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Office Address & Contact
| Registered Address | : | Arnold House 2 New Road, Brading, Sandown, Isle Of Wight, England, PO36 0DT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 35 Wimbledon Close, The Downs, London, England, SW20 8HL | Secretary | 10 June 2021 | Active |
| Arnold House, 2 New Road, Brading, Sandown, England, PO36 0DT | Director | 20 August 2013 | Active |
| Arnold House, 2 New Road, Brading, Sandown, England, PO36 0DT | Secretary | 20 August 2013 | Active |
People with Significant Control
| Ms Bahareh Haji Hashemi Esfarjani |
| Notified on | : | 10 June 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 35 Wimbledon Close, The Downs, London, England, SW20 8HL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Ms Bahareh Haji Hashemi Esfarjani |
| Notified on | : | 01 September 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Arnold House, 2 New Road, Sandown, England, PO36 0DT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mrs Haji Bahareh |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Arnold House, 2 New Road, Sandown, England, PO36 0DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Morteza Sardarizadeh |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Arnold House, 2 New Road, Sandown, England, PO36 0DT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)