Company information:
Sustainable Energy Generation Limited (No: 09275469)
Address: ROOMS 481-499 SECOND FLOOR SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ, ENGLAND
Status: Active
Incorporated: 22-Oct-2014
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 35210 - Manufacture of gas
Current Director: STUART MICHAEL COLE ( DOB: Sep-1968 From: Feb-2015 )
Current Director: STUART RENNIE ( DOB: Jul-1985 From: Sep-2023 )
Current Director: DARREN STOCKLEY ( DOB: Oct-1969 From: Jul-2019 )
Current Secretary: MICHAEL ALLISON ( From: Sep-2023 )
Resigned Director: JONATHAN ROBIN BOSS ( DOB: Jul-1969 From: Jul-2018 To: Sep-2023 )
Resigned Director: DAVID BENJAMIN FREEDER ( From: Feb-2015 To: Oct-2017 )
Resigned Director: MATTHEW JUSTIN HAZELL ( DOB: Jul-1971 From: Oct-2014 To: Oct-2019 )
Resigned Director: WINSTON KENNETH REED ( DOB: Jul-1972 From: Dec-2014 To: Oct-2017 )
Resigned Director: EDWARD BARNABY RUSSELL SIMPSON ( DOB: Mar-1973 From: Dec-2014 To: Jul-2018 )
Resigned Secretary: OSS SECRETARIES LIMITED ( From: Feb-2015 To: Aug-2016 )
Persons of Significant Control:
Reyker Nominees Limited, 17 Moorgate, London, EC2R 6AR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-05-16)
Ixora Energy Limited, 6th Floor St Magnus House 3 Lower Thames Street, London, EC3R 6HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-01)
Gfle Frogmary Limited, Cleave Farm Templeton, Tiverton, Devon, EX16 8BP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-29)
Gfle Frogmary Limited, 17 Moorgate, London, EC2R 6AR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-29)
Seg A Shares Holdings Limited, 6 Floor, St. Magnus House 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-29, Ceased: 2019-11-01)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 9,040,233 | 10,470,173 | 9,946,823 | 9040233.0,10470173.0,9946823.0 |
| Current assets | 2,307,562 | 3,581,210 | 3,761,929 | 2307562.0,3581210.0,3761929.0 |
| Current assets / Total inventories | 860,115 | 1,116,462 | 951,022 | 860115.0,1116462.0,951022.0 |
| Current assets / Debtors | 986,909 | 2,040,029 | 2,361,691 | 986909.0,2040029.0,2361691.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 11,016 | 87,922 | 393,599 | 11016.0,87922.0,393599.0 |
| Current assets / Cash at bank and on hand | 460,538 | 424,719 | 449,216 | 460538.0,424719.0,449216.0 |
| Net current assets (liabilities) | 1,668,750 | 3,027,870 | 3,255,137 | 1668750.0,3027870.0,3255137.0 |
| Total assets less current liabilities | 10,708,983 | 14,394,610 | 14,460,615 | 10708983.0,14394610.0,14460615.0 |
| Creditors / Trade creditors / trade payables | 399,083 | 314,856 | 154,191 | 399083.0,314856.0,154191.0 |
| Provisions for liabilities, balance sheet subtotal | -263,333 | 464,682 | 586,466 | -263333.0,464682.0,586466.0 |
| Net assets (liabilities) | 3,650,375 | 2,738,224 | 1,520,606 | 3650375.0,2738224.0,1520606.0 |
| Equity / share capital and reserves | 3,650,375 | 2,738,224 | 1,520,606 | 3650375.0,2738224.0,1520606.0 |