Sustainable Energy Generation Limited

Active09275469 Private limited company
Incorporated
22 October 2014 (12 years)
Industry
Manufacture of gas (35210)
Accounts type
Full
Region
Greater London
Address
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Anderson, Neil
Secretary · Appointed 13 December 2024
Director · Appointed 22 August 2024
British
Born February 1986 (40)
Rennie, Stuart
Director · Appointed 15 September 2023
British
Born July 1985 (41)
Director · Appointed 4 July 2019
British
Born October 1969 (57)
Officer history (8 former)
13 December 2024
Appointed Anderson, Neil as Secretary
12 December 2024
Resigned Allison, Michael as Secretary
22 August 2024
Appointed Churchill, Sarah Louise Ann, Ms. as Director
15 September 2023
Appointed Rennie, Stuart as Director
15 September 2023
Appointed Allison, Michael as Secretary
15 September 2023
Resigned Boss, Jonathan Robin as Director
1 July 2020
Resigned Cole, Stuart Michael as Director
31 October 2019
Resigned Hazell, Matthew Justin as Director
4 July 2019
Appointed Stockley, Darren as Director
5 July 2018
Appointed Boss, Jonathan Robin as Director
5 July 2018
Resigned Simpson, Edward Barnaby Russell as Director
9 October 2017
Resigned Reed, Winston Kenneth as Director
9 October 2017
Resigned Freeder, David Benjamin as Director
18 August 2016
Resigned Oss Secretaries Limited as Corporate Secretary
6 February 2015
Appointed Oss Secretaries Limited as Corporate Secretary
5 February 2015
Appointed Cole, Stuart Michael as Director
5 February 2015
Appointed Freeder, David Benjamin as Director
19 December 2014
Appointed Reed, Winston Kenneth as Director
19 December 2014
Appointed Simpson, Edward Barnaby Russell as Director
22 October 2014
Appointed Hazell, Matthew Justin as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10895324
Former controllers (4)
1 November 2019
Ceased Seg A Shares Holdings Limited — Owns 25–50% of shares
29 November 2017
Ceased Gfle Frogmary Limited — Owns 25–50% of shares
29 November 2017
Ceased Gfle Frogmary Limited — Owns 25–50% of shares
16 May 2016
Ceased Reyker Nominees Limited — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Condate Biogas Limited Owns 75–100% of shares
Deal Farm Biogas Limited Owns 75–100% of shares
Gorst Energy Limited Owns 75–100% of shares
Halstow Energy Limited Owns 75–100% of shares
Lambourne Energy Limited Owns 75–100% of shares
Pearmain Energy Limited Owns 75–100% of shares
Rainbarrow Farm AD LLP Has significant influence or control
West Country Soil Improvement Limited Owns 75–100% of shares
Sustainable Energy Generation Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2024

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest energy companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?