Sustainable Heat & Power Group Limited

General information

Name:

Sustainable Heat & Power Group Ltd

Office Address:

Studio C, The Stables Erwood Street WA2 7NW Warrington

Number: 13366565

Incorporation date: 2021-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sustainable Heat & Power Group came into being in 2021 as a company enlisted under no 13366565, located at WA2 7NW Warrington at Studio C, The Stables. The firm has been in business for three years and its current status is active. The firm began under the name Holyhead Act, but for the last 2 years has operated under the name Sustainable Heat & Power Group Limited. The firm's declared SIC number is 35110 which stands for Production of electricity. Sustainable Heat & Power Group Ltd reported its account information for the financial year up to Sat, 30th Apr 2022. The business most recent confirmation statement was submitted on Fri, 6th Jan 2023.

Charles D. is the following company's individual director, who was arranged to perform management duties on 2022-09-29. That business had been overseen by Kenneth M. until 2023.

The companies that control this firm include: Sefg Biofuels Limited owns over 3/4 of company shares. This business can be reached in Warrington at Erwood Street, WA2 7NW and was registered as a PSC under the registration number 14426200.

  • Previous company's names
  • Sustainable Heat & Power Group Limited 2022-09-30
  • Holyhead Act Limited 2021-04-29

Financial data based on annual reports

Company staff

Charles D.

Role: Director

Appointed: 29 September 2022

Latest update: 12 February 2024

People with significant control

Sefg Biofuels Limited
Address: Suite C, The Stables Erwood Street, Warrington, WA2 7NW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14426200
Notified on 10 January 2024
Nature of control:
over 3/4 of shares
Sustainable Energy & Fuels Group (Holdings) Limited
Address: Turnpike House London Road, Leigh-On-Sea, SS9 2UA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14324855
Notified on 30 September 2022
Ceased on 10 January 2024
Nature of control:
over 3/4 of shares
Sefg Converters Limited
Address: Turnpike House 1208-1210 London Road, Leigh-On-Sea, SS9 2UA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13303758
Notified on 29 April 2021
Ceased on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-29
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024-01-06 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
2
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