This company is commonly known as Sustainable Energy Holdings Limited. The company was founded 3 years ago and was given the registration number 12699175. The firm's registered office is in LONDON. You can find them at 34 St. James's Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | SUSTAINABLE ENERGY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12699175 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 34 St. James's Street, London, England, SW1A 1HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eccleshall Biomass, Raleigh Hall Industrial Estate, Eccleshall, Stafford, England, ST21 6JL | Director | 05 May 2022 | Active |
| Hyde Park House,, 5 Manfred Road, London, England, SW15 2RS | Director | 12 August 2022 | Active |
| Eccleshall Biomass, Raleigh Hall Industrial Estate, Eccleshall, Stafford, England, ST21 6JL | Director | 05 May 2022 | Active |
| Eccleshall Biomass, Raleigh Hall Industrial Estate, Eccleshall, Stafford, England, ST21 6JL | Director | 26 June 2020 | Active |
| Eccleshall Biomass, Raleigh Hall Industrial Estate, Eccleshall, Stafford, England, ST21 6JL | Director | 05 May 2022 | Active |
| 23-38 Hythe Bridge Street, Beavor House, Oxford, England, OX1 2EP | Director | 17 August 2022 | Active |
| Pula Investments Limited | ||
| Notified on | : | 12 August 2022 |
|---|---|---|
| Status | : | Active |
| Address | : | Pula House, La Grande Rue, St Martins, |
| Nature of control | : |
|
| Mr John Nicholas Buller Curtis | ||
| Notified on | : | 26 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Eccleshall Biomass, Raleigh Hall Industrial Estate, Stafford, England, ST21 6JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Incorporation | Memorandum articles. | Download |
| 2022-10-14 | Accounts | Change account reference date company current extended. | Download |
| 2022-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-03 | Capital | Capital allotment shares. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-25 | Capital | Capital allotment shares. | Download |
| 2022-05-19 | Officers | Appoint person director company with name date. | Download |
| 2022-05-18 | Officers | Appoint person director company with name date. | Download |
| 2022-05-18 | Officers | Appoint person director company with name date. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-26 | Incorporation | Incorporation company. | Download |
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