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Sdcl Efficiency Income Trust Plc

11620959

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 12/10/2018

Previously known as

Sdcl Energy Efficiency Income Trust Plc · until 21/05/2025

Compliance

Last accounts

31/03/2025

interim

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

64301
Activities of investment trusts

Officers

Mr Anthony Charles Roper

director · Since 12/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Miss Helen Louisa Clarkson

director · Since 12/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Christopher Knowles

director · Since 12/10/2018

DIRECTOR

BRITISH · LUXEMBOURG · Age 73

Mrs Sarika Bijendra Patel

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Jtc (Uk) Limited

secretary · Since 01/10/2023

BRITISH

Also on 395 other boards

Ms Rosemary Jane Cecilia Boot

director · Since 01/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Anthony Charles Roper

director · Since 12/10/2018

British · United Kingdom · Age 65

Christopher Knowles

director · Since 12/10/2018

British · Luxembourg · Age 73

Helen Louisa Clarkson

director · Since 12/10/2018

British · England · Age 52

Sarika Bijendra Patel

director · Since 01/01/2022

British · England · Age 60

Jtc (Uk) Limited

corporate secretary · Since 01/10/2023

Reg: 04301763

Also on 395 other boards

Rosemary Jane Cecilia Boot

director · Since 01/08/2025

British · United Kingdom · Age 63

Former

Sanne Group (Uk) Limited

corporate secretary · Resigned 25/11/2021

Apex Group Secretaries (Uk) Limited

corporate secretary · Resigned 01/10/2023

Emma Kate Griffin

director · Resigned 04/09/2024

Persons with Significant Control

Former PSCs

Sdcl Ee Co (Uk) Llp

Ceased 11/12/2018

Charges2 outstanding

Charge
outstanding

INVESTEC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 22/06/2021Registered 26/06/2021
Charge
outstanding

INVESTEC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 22/06/2021Registered 25/06/2021
Charge
satisfied

INVESTEC BANK PLC

Created 16/10/2020Registered 21/10/2020Satisfied 25/06/2021
Charge
satisfied

INVESTEC BANK PLC

Created 16/10/2020Registered 21/10/2020Satisfied 25/06/2021
Charge
satisfied

INVESTEC BANK PLC

Created 08/07/2020Registered 14/07/2020Satisfied 25/06/2021
Charge
satisfied

INVESTEC BANK PLC

Created 08/07/2020Registered 14/07/2020Satisfied 25/06/2021
Charge
satisfied

INVESTEC BANK PLC

Created 18/04/2019Registered 29/04/2019Satisfied 25/06/2021
Charge
satisfied

INVESTEC BANK PLC

Created 18/04/2019Registered 29/04/2019Satisfied 25/06/2021

Change History

statusactive
2026-07-19

Active

typeplc
2026-07-19

Public Limited Company

address line1The Scalpel, 18th Floor
2026-07-19

THE SCALPEL, 18TH FLOOR

post townLondon
2026-07-19

LONDON