Sustainable Energy Limited

Active03548094 Private limited company
Incorporated
17 April 1998 (28 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Total exemption full
Region
Wales
Address
9 Drake Walk
Brigantine Place
Cardiff
CF10 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2010
British
Born April 1971 (55)
Woodman, Christina Marie
Secretary · Appointed 10 July 2003
British
Director · Appointed 16 May 2001
British
Born February 1971 (55)
Officer history (6 former)
24 March 2022
Resigned Evans, Philip Lee as Director
15 October 2019
Appointed Evans, Philip Lee as Director
13 August 2010
Appointed Woodman, Christina Marie as Director
10 July 2003
Resigned Gallagher, Gabriel Jude, Doctor as Secretary
10 July 2003
Appointed Woodman, Christina Marie as Secretary
9 July 2003
Resigned Thomas, David Gareth as Director
17 April 2003
Appointed Gallagher, Gabriel Jude, Doctor as Secretary
25 September 2002
Resigned Blower, Andrew John, Mr. as Secretary
25 September 2002
Resigned Blower, Andrew John, Mr. as Director
4 June 2001
Appointed Blower, Andrew John, Mr. as Secretary
4 June 2001
Resigned Blower, Roy as Secretary
16 May 2001
Appointed Gallagher, Gabriel Jude as Director
1 July 1998
Appointed Thomas, David Gareth as Director
17 April 1998
Appointed Blower, Roy as Secretary
17 April 1998
Appointed Blower, Andrew John, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03854190
Former controllers (1)
31 December 2016
Ceased Gabriel Jude Gallagher — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bioman Services Limited Owns 75–100% of shares
Sustainable Energy Limited This company Owns 75–100% of shares

Financials

Net Assets
£909,093
Cash
£1,215,721
Employees
21
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £344,960 £135,350 £222,289 £675,251 £909,093
Balance sheet detail
20242023202120202019
Fixed Assets£88,512£102,555£87,914£55,100£59,227
Current Assets£1,810,537£2,243,386£1,207,484£1,043,662£1,164,955
Debtors£594,816£365,200£438,910£418,725£551,428
Cash£1,215,721£1,878,186£713,574£584,937£613,527
Creditors (< 1 year)£975,360£1,654,338£1,059,254£957,337£872,600
Net Current Assets£835,177£589,048£148,230£86,325£292,355
Net Assets£909,093£675,251£222,289£135,350£344,960
Shareholder Funds£909,093£675,251£222,289£135,350£344,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates17 April 2026
23 September 2025Total exemption full accounts31 December 2024
29 April 2025Confirmation statement with no updates17 April 2025
25 September 2024Total exemption full accounts31 December 2023
22 April 2024Confirmation statement with no updates17 April 2024
Show all recent filings

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