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SUSTAINABLE HEAT & POWER GROUP LIMITED

Company number 13366565

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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)
10 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	PSC07	Cessation of Sustainable Energy & Fuels Group (Holdings) Limited as a person with significant control on 10 January 2024	View PDF Cessation of Sustainable Energy & Fuels Group (Holdings) Limited as a person with significant control on 10 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	PSC02	Notification of Sefg Biofuels Limited as a person with significant control on 10 January 2024	View PDF Notification of Sefg Biofuels Limited as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2023	AD01	Registered office address changed from Turnpike House 1208-1210 London Road Leigh-on-Sea SS9 2UA England to Studio C, the Stables Erwood Street Warrington WA2 7NW on 11 October 2023	View PDF Registered office address changed from Turnpike House 1208-1210 London Road Leigh-on-Sea SS9 2UA England to Studio C, the Stables Erwood Street Warrington WA2 7NW on 11 October 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Kenneth William Murrie Morland as a director on 20 January 2023	View PDF Termination of appointment of Kenneth William Murrie Morland as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	TM01	Termination of appointment of Sefg Converters Limited as a director on 6 January 2023	View PDF Termination of appointment of Sefg Converters Limited as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	PSC07	Cessation of Sefg Converters Limited as a person with significant control on 30 September 2022	View PDF Cessation of Sefg Converters Limited as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	PSC02	Notification of Sustainable Energy & Fuels Group (Holdings) Limited as a person with significant control on 30 September 2022	View PDF Notification of Sustainable Energy & Fuels Group (Holdings) Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CERTNM	Company name changed holyhead act LIMITED\certificate issued on 30/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-26	View PDF Company name changed holyhead act LIMITED\certificate issued on 30/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-26 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AP01	Appointment of Mr Charles Martin Darwin as a director on 29 September 2022	View PDF Appointment of Mr Charles Martin Darwin as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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