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SUSTAINABLE ENERGY GENERATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sustainable Energy Generation Limited. The company was founded 9 years ago and was given the registration number 09275469. The firm's registered office is in LONDON. You can find them at 6th Floor St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SUSTAINABLE ENERGY GENERATION LIMITED
Company Number:09275469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rooms 481-499 Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Secretary15 September 2023Active
Rooms 481-499 Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director15 September 2023Active
Rooms 481-499 Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director04 July 2019Active
26 The Strand, Bideford, United Kingdom, EX39 2ND

Corporate Secretary06 February 2015Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD

Director05 July 2018Active
The Cricket Barn, Menchine Farm, Noma, Tiverton, United Kingdom, EX16 8NP

Director05 February 2015Active
5th Floor, Ergon House, Horseferry Road, London, England, SW1P 2AL

Director05 February 2015Active
7, Simmonds Crescent, Lower Earley, Reading, England, RG6 3WF

Director22 October 2014Active
The Cricket Barn, Menchine Farm, Noma, Tiverton, United Kingdom, EX16 8NP

Director19 December 2014Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director19 December 2014Active

People with Significant Control

Ixora Energy Limited
Notified on:01 November 2019
Status:Active
Country of residence:United Kingdom
Address:6th Floor St Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Seg A Shares Holdings Limited
Notified on:29 November 2017
Status:Active
Country of residence:England
Address:6 Floor, St. Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gfle Frogmary Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cleave Farm, Templeton, Tiverton, United Kingdom, EX16 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gfle Frogmary Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cleave Farm, Templeton, Tiverton, United Kingdom, EX16 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Reyker Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:17, Moorgate, London, United Kingdom, EC2R 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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