Sustainable Energy Solutions Ltd

Company Name	Sustainable Energy Solutions Ltd
Directors	Richard Albert Everton and Stephen Alan Willock
Company Status	Active
Company Number	08894471
Category	Private Limited Company
Incorporation Date	13 February 2014(10 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Albert Everton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 February 2014(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS

Director Name	Mr Stephen Alan Willock
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(5 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS

Director Name	Mr James Philip Hallas
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2020(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS

Location

Registered Address	Richard Everton Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Richard Everton 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

9 February 2024	Confirmation statement made on 8 February 2024 with updates (5 pages)
9 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
20 March 2023	Statement of capital following an allotment of shares on 13 April 2022 GBP 100 (3 pages)
15 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
3 November 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
15 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
24 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
17 September 2021	Termination of appointment of James Philip Hallas as a director on 3 September 2021 (1 page)
25 March 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
25 February 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
27 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
22 January 2020	Appointment of Mr James Philip Hallas as a director on 20 January 2020 (2 pages)
22 January 2020	Appointment of Mr Stephen Alan Willock as a director on 20 January 2020 (2 pages)
18 December 2019	Director's details changed for Mr Richard Albert Everton on 12 December 2019 (2 pages)
18 December 2019	Change of details for Mr Richard Albert Everton as a person with significant control on 12 December 2019 (2 pages)
12 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
19 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
20 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
13 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
18 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
18 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
16 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
22 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
22 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
27 September 2016	Registered office address changed from 23 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT to C/O Richard Everton Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS on 27 September 2016 (1 page)
27 September 2016	Registered office address changed from 23 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT to C/O Richard Everton Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS on 27 September 2016 (1 page)
9 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (3 pages)
9 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (3 pages)
11 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
11 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
12 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
12 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
13 February 2014	Incorporation Statement of capital on 2014-02-13 GBP 1 (35 pages)
13 February 2014	Incorporation Statement of capital on 2014-02-13 GBP 1 (35 pages)

Sustainable Energy Solutions Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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