SUSTAINABLE ENERGY GENERATION LIMITED
ROOMS 481-499 SECOND FLOOR SALISBURY HOUSE, LONDON WALL, LONDON EC2M 5SQ- Active
- Private Limited Company
- Company No. 09275469
- Last Updated: 18 Apr 2024
Company Profile
SUSTAINABLE ENERGY GENERATION LIMITED was incorporated on Wednesday, October 22, 2014 as a Private Limited Company with registered address in LONDON. SUSTAINABLE ENERGY GENERATION LIMITED has the status: Active and it's listed in the following category: Manufacture of gas. This Private Limited Company has been operating for 10 years 4 months and 1 day.
| Name | SUSTAINABLE ENERGY GENERATION LIMITED |
|---|---|
| Company number | 09275469 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOMS 481-499 SECOND FLOOR SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ixora Energy Limited 3 Lower Thames Street, EC3R 6HD |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Seg A Shares Holdings Limited 3 Lower Thames Street, EC3R 6HD |
Dates: Wednesday, November 29, 2017 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gfle Frogmary Limited Templeton, EX16 8BP |
Dates: Wednesday, April 6, 2016 - Wednesday, November 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Reyker Nominees Limited Moorgate, EC2R 6AR |
Dates: Wednesday, April 6, 2016 - Monday, May 16, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gfle Frogmary Limited Templeton, EX16 8BP |
Dates: Wednesday, April 6, 2016 - Wednesday, November 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 January 2025 |
| Last confirmation statement dated | 19 December 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUSTAINABLE ENERGY GENERATION LIMITED | 22 Oct 2014 |