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SUTTON DECENTRALISED ENERGY NETWORK LIMITED

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

This company is commonly known as Sutton Decentralised Energy Network Limited. The company was founded 8 years ago and was given the registration number 10022446. The firm's registered office is in CARSHALTON. You can find them at 24 Denmark Road, , Carshalton, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUTTON DECENTRALISED ENERGY NETWORK LIMITED
Company Number:10022446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:24 Denmark Road, Carshalton, Surrey, SM5 2JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Civic Centre, St. Nicholas Way, Sutton, England, SM1 1EA

Director01 March 2024Active
Civic Centre, St. Nicholas Way, Sutton, England, SM1 1EA

Director22 September 2021Active
Civic Centre, St. Nicholas Way, Sutton, England, SM1 1EA

Director15 June 2017Active
Civic Centre, St. Nicholas Way, Sutton, England, SM1 1EA

Director01 February 2022Active
Civic Centre, St. Nicholas Way, Sutton, England, SM1 1EA

Director01 February 2022Active
24, Denmark Road, Carshalton, England, SM5 2JG

Director23 February 2016Active
Civic Centre, St. Nicholas Way, Sutton, England, SM1 1EA

Director23 July 2020Active
24, Denmark Road, Carshalton, United Kingdom, SM5 2JG

Director23 February 2016Active
24, Denmark Road, Carshalton, United Kingdom, SM5 2JG

Director23 February 2016Active

People with Significant Control

The Mayor And Burgesses Of The London Borough Of Sutton
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:Civic Centre, St. Nicholas Way, Sutton, England, SM1 1EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Opportunity Sutton Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:24, Denmark Road, Carshalton, England, SM5 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-03-01Officers

Appoint person director company with name date.

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2023-12-23Accounts

Accounts with accounts type small.

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2023-11-24Officers

Termination director company with name termination date.

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2023-08-29Officers

Change person director company with change date.

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2023-08-29Officers

Change person director company with change date.

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2023-08-29Officers

Change person director company with change date.

Download
2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-04-06Officers

Change person director company with change date.

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2023-04-06Officers

Change person director company with change date.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-03-31Persons with significant control

Notification of a person with significant control.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2022-11-29Accounts

Accounts with accounts type small.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Officers

Appoint person director company with name date.

Download
2022-02-04Officers

Appoint person director company with name date.

Download
2021-10-11Accounts

Accounts with accounts type small.

Download
2021-09-23Officers

Appoint person director company with name date.

Download
2021-09-07Address

Change registered office address company with date old address new address.

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2021-08-02Officers

Termination director company with name termination date.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-04-08Officers

Change person director company with change date.

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2020-11-20Resolution

Resolution.

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