Sound Energy Sustainables Limited

Active13596074 Private limited company
Incorporated
1 September 2021 (5 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
20 St. Dunstan's Hill
London
EC3R 8HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2025
British
Born July 1969 (57)
Director · Appointed 28 November 2025
British
Born July 1964 (62)
Officer history (3 former)
28 November 2025
Appointed Matharu, Andrew Paul, Dr as Director
28 November 2025
Appointed Shafiq, Majid as Director
28 November 2025
Resigned Lyon, Graham Victor as Director
30 April 2025
Resigned Dempster, Garry Stuart as Director
21 February 2025
Appointed Lyon, Graham Victor as Director
21 February 2025
Resigned Seghiri, Mohammed as Director
1 September 2021
Appointed Seghiri, Mohammed as Director
1 September 2021
Appointed Dempster, Garry Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 05344804
Former controllers (1)
1 September 2021
Ceased Director — Owns 75–100% of shares (as a firm)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Sound Energy Morocco South Limited Owns 75–100% of shares
Sound Energy New Ventures Limited Owns 75–100% of shares
Sound Energy Solar Ventures Limited Owns 75–100% of shares
Sound Energy Sustainables Limited This company Owns 75–100% of shares
Hymaroc Limited Owns 25–50% of shares

Filings 22

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates2 September 2026
20 June 2026Full accounts31 December 2025
2 December 2025Termination of appointment of a director
1 December 2025Appointment of a director
1 December 2025Appointment of a director
Show all 22 filings

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