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Sustainable Energy Generation Limited

09275469

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW
Incorporated 22/10/2014

Compliance

Last accounts

30/09/2023

small

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

35210
Manufacture of gas

Officers

Darren Stockley

director · Since 04/07/2019

British · England · Age 56

Stuart Rennie

director · Since 15/09/2023

British · United Kingdom · Age 40

Sarah Louise Ann Churchill

director · Since 22/08/2024

British · United Kingdom · Age 40

Neil Anderson

secretary · Since 13/12/2024

Former

Oss Secretaries Limited

corporate secretary · Resigned 18/08/2016

Winston Kenneth Reed

director · Resigned 09/10/2017

David Benjamin Freeder

director · Resigned 09/10/2017

Edward Barnaby Russell Simpson

director · Resigned 05/07/2018

Matthew Justin Hazell

director · Resigned 31/10/2019

Stuart Michael Cole

director · Resigned 01/07/2020

Jonathan Robin Boss

director · Resigned 15/09/2023

Michael Allison

secretary · Resigned 12/12/2024

Persons with Significant Control

Engie Renewable Gases Uk Limited

75–100% shares
75–100% votes
Appoint directors

Broadgate Tower, Floor 4, London, EC2A 2EW

Reg: 10895324 · Companies House · Limited By Shares

Notified 01/11/2019

Former PSCs

Gfle Frogmary Limited

Ceased 29/11/2017

Reyker Nominees Limited

Ceased 16/05/2016

Seg A Shares Holdings Limited

Ceased 01/11/2019

Charges0 outstanding

Charge
satisfied

BRIDGING TRADING LLP

Created 05/02/2015Registered 06/02/2015Satisfied 18/09/2023
Charge
satisfied

BRIDGING TRADING LLP

Created 19/12/2014Registered 06/01/2015Satisfied 18/09/2023

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Broadgate Tower Floor 4
2026-06-10

BROADGATE TOWER FLOOR 4

post townLondon
2026-06-10

LONDON

officer appointedANDERSON, Neil
2026-06-10
officer appointedCHURCHILL, Sarah Louise Ann, Ms.
2026-06-10
officer appointedRENNIE, Stuart
2026-06-10
officer appointedSTOCKLEY, Darren
2026-06-10