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Jméno

Sustainable Energy Developments Limited

Adresa
Eccleshall Biomass Plant
Raleigh Hall Industrial Est
Eccleshall
Stafford
ST21 6JL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. březen 2017
Company No. 10547356 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64303 Activities of venture and development capital companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Sustainable Energy Holdings Limited Status: Active Notified: 31/12/2018 Companies House Number: 12699175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Earth Capital Partners Guernsey Limited Status: Ceased Notified: 04/01/2017 Ceased: 12/08/2022 Companies House Number: 00050239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Nobel Sustainability Fund Lp (Nsf Lp) Status: Ceased Notified: 31/12/2018 Ceased: 12/08/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Andrews, Paul James 3rd Floor, London, England Status: Active Notified: 25/03/2020 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Chappell, John Andrew 3rd Floor, London, England Status: Active Notified: 25/03/2020 Date of Birth: 08/1956 Occupation: Non-Exec Director Role: Director Country of Residence: England Nationality: British
    Rooney, Michael Eccleshall, Stafford, England Status: Active Notified: 28/05/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Curtis, John Nicholas Buller London, England Status: Ceased Notified: 20/11/2019 Ceased: 30/09/2020 Occupation: Director Of Investment Role: Director Country of Residence: England Nationality: British
    Ibbetson, Charles Craig London, United Kingdom Status: Ceased Notified: 20/11/2019 Ceased: 11/04/2024 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Riverside Hydro LTD Status: Active Notified: 12/08/2022 Companies House Number: 09403614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors