Sustainable Energy Generation Limited
- Company number
- 09275469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2014
- Nature of business
- Manufacture of gas
- Corporate group
- Engie Renewable Gases UK Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Neil | Secretary | 13 Dec 2024 | |
| CHURCHILL, Sarah Louise Ann, Ms. | Director | 22 Aug 2024 | |
| RENNIE, Stuart | Director | 15 Sep 2023 | |
| STOCKLEY, Darren | Director | 4 Jul 2019 | |
| ALLISON, Michael | Secretary | 15 Sep 2023 | 12 Dec 2024 |
| BOSS, Jonathan Robin | Director | 5 Jul 2018 | 15 Sep 2023 |
| COLE, Stuart Michael | Director | 5 Feb 2015 | 1 Jul 2020 |
| HAZELL, Matthew Justin | Director | 22 Oct 2014 | 31 Oct 2019 |
| SIMPSON, Edward Barnaby Russell | Director | 19 Dec 2014 | 5 Jul 2018 |
| FREEDER, David Benjamin | Director | 5 Feb 2015 | 9 Oct 2017 |
| REED, Winston Kenneth | Director | 19 Dec 2014 | 9 Oct 2017 |
| OSS SECRETARIES LIMITED | Corporate-Secretary | 6 Feb 2015 | 18 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Engie Renewable Gases Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2019 | |
| Seg A Shares Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Nov 2017 | 1 Nov 2019 |
| Gfle Frogmary Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Nov 2017 |
| Gfle Frogmary Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Nov 2017 |
| Reyker Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 May 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £13,492,243 | £6,383,591 | £449,497 | 0 |
| 30 Sep 2023 | - | - | - | - |
| 30 Sep 2022 | - | - | - | - |
| 30 Sep 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | £1,520,606 | £449,216 | - |
| 31 Mar 2017 | - | £2,738,224 | £424,719 | 4 |
| 31 Mar 2016 | - | £3,387,042 | £460,538 | - |
Connections
Owned by
Sustainable Energy Generation Limited → Engie Renewable Gases UK Limited
Directors’ other companies
- CHURCHILL, Sarah Louise Ann, Ms. - Director at Gorst Energy Limited
- CHURCHILL, Sarah Louise Ann, Ms. - Director at West Country Soil Improvement Limited
- CHURCHILL, Sarah Louise Ann, Ms. - Director at Halstow Energy Limited
- CHURCHILL, Sarah Louise Ann, Ms. - Director at Condate Biogas Limited
- CHURCHILL, Sarah Louise Ann, Ms. - Director at Lambourne Energy Limited
- STOCKLEY, Darren - Director at Halstow Energy Limited
- STOCKLEY, Darren - Director at Engie Renewable Gases UK Limited
- STOCKLEY, Darren - Director at West Country Soil Improvement Limited
- STOCKLEY, Darren - Director at Condate Biogas Limited
- STOCKLEY, Darren - Director at Gorst Energy Limited
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