Sustainable Energy Marketing Limited

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General information

Name:

Sustainable Energy Marketing Ltd

Office Address:

18 High Street, Landbeach Cambridge CB25 9FT Cambridgeshire

Number: 04325433

Incorporation date: 2001-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sustainable Energy Marketing came into being in 2001 as a company enlisted under no 04325433, located at CB25 9FT Cambridgeshire at 18 High Street, Landbeach. This firm has been in business for 23 years and its last known status is active. Since August 13, 2004 Sustainable Energy Marketing Limited is no longer under the business name Sustenergy. The firm's SIC code is 70229 which stands for Management consultancy activities other than financial management. The firm's latest financial reports were submitted for the period up to Saturday 31st December 2022 and the latest annual confirmation statement was filed on Sunday 20th November 2022.

Regarding to the limited company, most of director's tasks have been done by Frances B. and John B.. Within the group of these two executives, John B. has managed limited company the longest, having been one of the many members of directors' team since 2001.

  • Previous company's names
  • Sustainable Energy Marketing Limited 2004-08-13
  • Sustenergy Limited 2001-11-20

Financial data based on annual reports

Company staff

Frances B.

Role: Director

Appointed: 15 December 2004

Latest update: 18 April 2024

Frances B.

Role: Secretary

Appointed: 17 December 2001

Latest update: 18 April 2024

John B.

Role: Director

Appointed: 17 December 2001

Latest update: 18 April 2024

People with significant control

Executives with significant control over the firm are: John B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Frances B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John B.
Notified on 20 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Frances B.
Notified on 20 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 July 2013
Annual Accounts 15 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 August 2014
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 April 2015
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 March 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 May 2017
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
22
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