SE Energy Solutions Limited
- Company number
- 12572136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2020
- Nature of business
- Development of building projects
Plumbing, heat and air-conditioning installation
Other building completion and finishing
Residents property management - Corporate group
- SE Energy Holdings Limited (2 companies)
Registered office
Previous names
- SE Plumbing & Property Services Ltd (until 16 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUGEAC, Oana Diana | Director | 1 May 2023 | |
| LUKEHURST, Stephen Matthew | Director | 10 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Eamonn Ward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2020 | 30 Apr 2023 |
| Mr Anthony Richard Denver-Fedder | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 May 2023 | 1 Feb 2024 |
| Miss Oana Diana Bugeac | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2024 | 1 Mar 2026 |
| Mr Stephen Matthew Lukehurst | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2024 | 1 Mar 2026 |
| Se Energy Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2026 | - | £766,348 | £1,308 | 6 |
| 31 Mar 2025 | - | £561,414 | £958 | 4 |
| 31 Mar 2024 | - | £241,987 | £18,960 | 1 |
| 30 Apr 2023 | £554,718 | £8,330 | - | 1 |
| 30 Apr 2022 | £81,648 | £1,192 | - | 0 |
| 30 Apr 2021 | - | £163 | - | 1 |
Connections
Owned by
SE Energy Solutions Limited → SE Energy Holdings Limited
Directors’ other companies
- BUGEAC, Oana Diana - Director at SE Energy Holdings Limited
- BUGEAC, Oana Diana - Director at Osbl Properties Limited
- LUKEHURST, Stephen Matthew - Director at SE Energy Holdings Limited
- LUKEHURST, Stephen Matthew - Llp-Designated-Member at Simply Ops LLP
- LUKEHURST, Stephen Matthew - Director at Osbl Properties Limited
Companies at the same address
- Osbl Properties Limited (16720916)
- S.o.w.b. Ventures Limited (16267096)
- SE Energy Holdings Limited (16710822)
- Simply Ops LLP (OC455639)