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SUSTAINABLE ENERGY GENERATION LIMITED

Company number 09275469

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2020 PSC07 Cessation of Reyker Nominees Limited as a person with significant control on 16 May 2016
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
25 Nov 2019 PSC02 Notification of Ixora Energy Limited as a person with significant control on 1 November 2019
25 Nov 2019 PSC07 Cessation of Seg a Shares Holdings Limited as a person with significant control on 1 November 2019
05 Nov 2019 TM01 Termination of appointment of Matthew Justin Hazell as a director on 31 October 2019
16 Aug 2019 AP01 Appointment of Mr Darren Stockley as a director on 4 July 2019
09 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Aug 2018 TM01 Termination of appointment of Edward Barnaby Russell Simpson as a director on 5 July 2018
15 Aug 2018 AP01 Appointment of Mr Jonathan Robin Boss as a director on 5 July 2018
02 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2017 PSC02 Notification of Seg a Shares Holdings Limited as a person with significant control on 29 November 2017
06 Dec 2017 PSC07 Cessation of Gfle Frogmary Limited as a person with significant control on 29 November 2017
06 Dec 2017 PSC07 Cessation of Gfle Frogmary Limited as a person with significant control on 29 November 2017
27 Nov 2017 CH01 Director's details changed for Mr Edward Barnaby Russell Simpson on 27 November 2017
20 Nov 2017 TM01 Termination of appointment of Winston Kenneth Reed as a director on 9 October 2017
16 Nov 2017 TM01 Termination of appointment of David Benjamin Freeder as a director on 9 October 2017
02 Oct 2017 AD01 Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL England to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017
15 Aug 2017 CH01 Director's details changed for Mr Stuart Michael Cole on 15 August 2017
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
04 Nov 2016 AD01 Registered office address changed from 5th Floor Ergon House 5th Floor Ergon House Horseferry Road London SW1P 2AL to 5th Floor, Ergon House Horseferry Road London SW1P 2AL on 4 November 2016
02 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
18 Aug 2016 TM02 Termination of appointment of Oss Secretaries Limited as a secretary on 18 August 2016
18 Aug 2016 TM02 Termination of appointment of Oss Secretaries Limited as a secretary on 18 August 2016