Sutton Decentralised Energy Network Limited

Active10022446 Private limited company
Incorporated
23 February 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Samuel George Barker
Richard Fraser Sansom
Owned by
The Mayor and Burgesses of the London Borough of Sutton
Accounts type
Small
Region
Greater London
Address
Civic Centre
St. Nicholas Way
Sutton
SM1 1EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Barker, Samuel George, Mr.
Director · Appointed 1 March 2024
British
Born April 1983 (43)
Sansom, Richard Fraser, Mr.
Director · Appointed 1 February 2022
British
Born May 1973 (53)
Director · Appointed 1 February 2022
British
Born April 1976 (50)
Mcintyre, David, Mr.
Director · Appointed 22 September 2021
British
Born February 1971 (55)
Rhodes, Christopher John
Director · Appointed 15 June 2017
British
Born July 1967 (59)
Officer history (4 former)
1 March 2024
Appointed Barker, Samuel George, Mr. as Director
24 November 2023
Resigned Fernandez, Miguel Alberto as Director
1 February 2022
Appointed Sansom, Richard Fraser, Mr. as Director
1 February 2022
Appointed Willis, Thomas Michael as Director
22 September 2021
Appointed Mcintyre, David, Mr. as Director
1 August 2021
Resigned Cherrington, Amanda Renee as Director
23 July 2020
Appointed Fernandez, Miguel Alberto as Director
31 May 2020
Resigned Gamble, Lyndsey as Director
15 June 2017
Appointed Rhodes, Christopher John as Director
24 April 2017
Resigned Woodward, Simon Mark as Director
23 February 2016
Appointed Woodward, Simon Mark as Director
23 February 2016
Appointed Gamble, Lyndsey as Director
23 February 2016
Appointed Cherrington, Amanda Renee as Director

Ownership 1 active

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

The Mayor and Burgesses of the London Borough of Sutton
Legal person · Notified 31 March 2023
Owns 75–100% of shares
Local Authority
Former controllers (1)
31 March 2023
Ceased Opportunity Sutton Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2021Registered office address changed

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