Sustainable Energy First Limited
- Company number
- 11761277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2019
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Beech Tree Pe Holdco Limited (51 companies)
Registered office
Previous names
- BIU Limited (until 14 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Thomas David | Director | 31 Jul 2019 | 25 Apr 2024 |
| PRIESTLEY, Dale Russell Shaun | Director | 11 Jan 2019 | 25 Apr 2024 |
| JONES, Christopher Michael | Director | 11 Jan 2019 | 25 Apr 2024 |
| ABBOTT, Michael Edward | Director | 31 Jul 2019 | 23 Apr 2026 |
| CLARKSON, Shaun | Director | 9 Jun 2026 | |
| MAYALL, Anthony | Director | 9 Jun 2026 | |
| RUSSELL, Christopher Mark | Director | 25 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dale Russell Shaun Priestley | Ownership Of Shares 75 To 100 Percent | 29 Oct 2021 | 25 Apr 2024 |
| Utilitas Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
11 Jan 2019 | 25 Apr 2024 |
| Project Gaia Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2024 |
Accounts
Connections
Owned by
Sustainable Energy First Limited → Project Gaia Bidco Limited → Project Gaia Midco 1 Limited → Project Gaia Topco Limited → Beech Tree General Partner Iv LLP → Beech Tree Pe LLP
Controls
- Inenco Holdings Limited (05074770)
- Ppaya Bidco Limited (17009723)
Directors’ other companies
- CLARKSON, Shaun - Director at Inenco Limited
- CLARKSON, Shaun - Director at Inenco Group Limited
- CLARKSON, Shaun - Director at Project Gaia Bidco Limited
- CLARKSON, Shaun - Director at Inenco Energy Trading Limited
- CLARKSON, Shaun - Director at Project Gaia Midco 1 Limited
- CLARKSON, Shaun - Director at Inenco Holdings Limited
- MAYALL, Anthony - Director at Inenco Group Limited
- MAYALL, Anthony - Director at Inenco Limited
- MAYALL, Anthony - Director at Inenco Holdings Limited
- MAYALL, Anthony - Director at Project Gaia Midco 1 Limited
Companies at the same address
- Inenco Energy Trading Limited (01959287)
- Inenco Group Limited (02435678)
- Inenco Holdings Limited (05074770)
- Inenco Limited (02790570)
- Project Gaia Bidco Limited (15640217)
- Project Gaia Midco 1 Limited (15639088)
- Project Gaia Topco Limited (15624418)