Sotherton Energy Limited

General information

Name:

Sotherton Energy Ltd

Office Address:

C/o External Services Limited, Central House 20 Central Avenue St Andrews Business Park NR7 0HR Norwich

Number: 08925997

Incorporation date: 2014-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Sotherton Energy was started on 2014-03-06 as a Private Limited Company. This company's registered office may be reached at Norwich on C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park. Assuming you have to contact this firm by post, its postal code is NR7 0HR. The company registration number for Sotherton Energy Limited is 08925997. This company's classified under the NACE and SIC code 35110 which means Production of electricity. The company's most recent financial reports were submitted for the period up to Saturday 31st March 2018 and the most current annual confirmation statement was submitted on Monday 18th February 2019.

George K. is the enterprise's only director, that was formally appointed on 2019-10-10. The firm had been directed by Oliver H. up until February 2019. As a follow-up another director, specifically Rosemarie C. quit on 2019-03-19. Another limited company has been appointed as one of the secretaries of this company: External Officer Limited.

Financial data based on annual report

Company staff

George K.

Role: Director

Appointed: 10 October 2019

Latest update: 19 November 2019

Role: Corporate Director

Appointed: 11 February 2019

Address: Cumnor Hill, Oxford, OX2 9PJ, England

Latest update: 19 November 2019

Role: Corporate Secretary

Appointed: 06 March 2014

Address: Beeston Lane, Spixworth, Norwich, NR10 3TN, England

Latest update: 19 November 2019

People with significant control

The companies that control this firm include: Share Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aylesbury at Oxford Road, HP21 8SZ, Buckinghamshire and was registered as a PSC under the registration number 02476691.

Share Nominees Limited
Address: Oxford House Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Register
Registration number 02476691
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 03 March 2020
Confirmation statement last made up date 18 February 2019
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-03-06
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 November 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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New director was appointed on 2019-11-21 (AP01)
filed on: 22nd, November 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
5
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