Sage UK Holdings Debtco Limited

Dissolved 21 Aug 202613260652 Private limited company
Incorporated
11 March 2021
Industry
Activities of other holding companies n.e.c. (64209)
Region
South West
Address
C/o Frp Advisory Kings Orchard
1 Queen Street
Bristol
BS2 0HQ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2021
British
Born June 1969 (57)
Director · Appointed 11 March 2021
Australian
Born June 1977 (49)
Director · Appointed 11 March 2021
Irish
Born May 1977 (49)
Officer history (1 former)
9 January 2023
Resigned Alter Domus (UK) Limited as Corporate Secretary
10 June 2021
Appointed Alter Domus (UK) Limited as Corporate Secretary
11 March 2021
Appointed Tilstone, David Paul as Director
11 March 2021
Appointed Smith, Karl Ben as Director
11 March 2021
Appointed Duffy, Jonathan Brazier as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 11 March 2021
Has significant influence or control
Private Limited Company
Reg. no. 03976881

Group structure 30 shown

Ownership group derived from the Companies House PSC register

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Broadhelm Renewables Group Limited Has significant influence or control
Broadhelm Renewables Limited Has significant influence or control
Broadhelm Renewables Maryland Limited Has significant influence or control
Maryland Investco Limited Owns 25–50% of shares
Connex Holdco Limited Has significant influence or control
Connex Bidco Limited Owns 75–100% of shares
Dktuk Limited Has significant influence or control
Eku Energy Faune Projects (UK) Limited Has significant influence or control
Eku Energy Group Limited Has significant influence or control
Eku Energy Limited Has significant influence or control
Eku Energy Projects (Global) Limited Has significant influence or control
Eku Energy Projects (UK) Limited Has significant influence or control
Chessington Bess Ltd Owns 75–100% of shares
Didcot Bess Limited Owns 75–100% of shares
Intwood Bess Ltd Owns 75–100% of shares
Leatherhead Bess Ltd Owns 75–100% of shares
Ninfield Bess Ltd Owns 75–100% of shares
Solomons Bess Ltd Owns 75–100% of shares
Sturts Farm Bess Ltd Owns 75–100% of shares
Weaver Island Bess Ltd Owns 75–100% of shares
Farnborough Airport Company Limited Has significant influence or control
Farnborough Airport Holdco Limited Has significant influence or control
Farnborough Airport Midco Limited Owns 75–100% of shares
Sage UK Holdings Debtco Limited This company DissolvedHas significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Final Gazette dissolved following liquidation

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