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SUSTAINABLE ENERGY & FUELS GROUP (HOLDINGS) LTD

Company number 14324855

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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)
28 Aug 2024 PSC04 Change of details for Mr Charles Martin Darwin as a person with significant control on 27 August 2024
27 Aug 2024 CH01 Director's details changed for Mr David Gerard Schorah on 27 August 2024
27 Aug 2024 CH01 Director's details changed for Mr Euan James Mcalpine on 27 August 2024
27 Aug 2024 CH01 Director's details changed for Mr Richard Austen on 27 August 2024
27 Aug 2024 CH01 Director's details changed for Mr Charles Martin Darwin on 27 August 2024
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
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
27 Sep 2023 AP01 Appointment of Mr David Gerard Schorah as a director on 27 September 2023
27 Sep 2023 PSC07 Cessation of Robin Brian Gibson as a person with significant control on 27 September 2023
27 Sep 2023 TM01 Termination of appointment of Robin Brian Gibson as a director on 27 September 2023
19 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
24 Jan 2023 TM01 Termination of appointment of Kenneth William Murrie Morland as a director on 20 January 2023
13 Dec 2022 TM01 Termination of appointment of David Gerard Schorah as a director on 13 December 2022
25 Oct 2022 AP01 Appointment of Mr Richard Austen as a director on 12 October 2022
14 Oct 2022 PSC01 Notification of Charles Martin Darwin as a person with significant control on 30 September 2022
14 Oct 2022 PSC01 Notification of Robin Brian Gibson as a person with significant control on 30 September 2022
13 Oct 2022 AP01 Appointment of Mr Euan James Mcalpine as a director on 3 October 2022
13 Oct 2022 AP01 Appointment of Mr Kenneth William Murrie Morland as a director on 3 October 2022
13 Oct 2022 AP01 Appointment of Mr David Gerard Schorah as a director on 3 October 2022
28 Sep 2022 SH01 Statement of capital following an allotment of shares on 7 September 2022
  • GBP 200
27 Sep 2022 PSC07 Cessation of Richard Austen as a person with significant control on 16 September 2022
27 Sep 2022 PSC07 Cessation of Robin Brian Gibson as a person with significant control on 16 September 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
16 Sep 2022 TM01 Termination of appointment of Richard Austen as a director on 16 September 2022
16 Sep 2022 AP01 Appointment of Mr Charles Martin Darwin as a director on 16 September 2022