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Companies/09275469

Sustainable Energy Generation Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Engie Renewable Gases Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-01 · No cessation recorded

Source record 131105413
Show 4 ceased records
Seg A Shares Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-29 · Ceased 2019-11-01

Source record 135241953
Reyker Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-05-16

Source record 130967231
Gfle Frogmary LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-29

Source record 131014167
Gfle Frogmary LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-29

Source record 134786518

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
NA
Neil AndersonCurrent secretary
Appointed 2024-12-13 · 1 yr
+40 others
SC
Sarah ChurchillCurrent director
Appointed 2024-08-22 · 2 yrs · Director
+6 others
SR
Stuart RennieCurrent director
Appointed 2023-09-15 · 3 yrs · Director
+8 others
DS
Darren StockleyCurrent director
Appointed 2019-07-04 · 7 yrs · Managing Director
+14 others
Show 8 historical appointments
MA
Michael AllisonResigned secretary
Resigned 2023-09-15 · 1 yr
JB
Jonathan BossResigned director
Resigned 2018-07-05 · 5 yrs · Director
CorpOss Secretaries LimitedResigned secretary
Resigned 2015-02-06 · 1 yr
SC
Stuart ColeResigned director
Resigned 2015-02-05 · 5 yrs · Farmer
DF
David FreederResigned director
Resigned 2015-02-05 · 2 yrs · Investment Manager
WR
Winston ReedResigned director
Resigned 2014-12-19 · 2 yrs · Managing Director
ES
Edward SimpsonResigned director
Resigned 2014-12-19 · 3 yrs · Investment Director
MH
Matthew HazellResigned director
Resigned 2014-10-22 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active