Sustainable Energy & Fuels Group (Holdings) Ltd
- Company number
- 14324855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2022
- Nature of business
- Activities of head offices
- Corporate group
- Sefg Energy Storage Limited (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUSTEN, Richard | Director | 12 Oct 2022 | |
| MCALPINE, Euan James | Director | 3 Oct 2022 | |
| DARWIN, Charles Martin | Director | 16 Sep 2022 | |
| SCHORAH, David Gerard | Director | 27 Sep 2023 | 14 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Martin Darwin | Significant Influence Or Control | 30 Sep 2022 | |
| Mr Robin Brian Gibson | Significant Influence Or Control | 30 Sep 2022 | 27 Sep 2023 |
| Mr. Richard Austen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Aug 2022 | 16 Sep 2022 |
| Mr Robin Brian Gibson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Aug 2022 | 16 Sep 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Aug 2024 | £14 | 0 |
| 31 Aug 2023 | £89 | 4 |
Connections
Controls
- Manor Farm Power Limited (13370767)
- Sefg Advanced Technologies Limited (15248658)
- Sefg Biogas Limited (13368002)
- Sefg Solar Limited (13399042)
- Sustainable Energy & Fuels Group Ltd (08427256)
- Sustainable Heat & Power Group Limited (13366565)
- The Rbg Battery Company Limited (13133478)
- Waverley Power Limited (15170174)
Directors’ other companies
- DARWIN, Charles Martin - Director at Sefg Biofuels Limited
- DARWIN, Charles Martin - Director at Renova Fuels Limited
- DARWIN, Charles Martin - Director at Sefg Energy Storage Limited
- DARWIN, Charles Martin - Director at Waverley Energy Storage Limited
- DARWIN, Charles Martin - Director at Waverley Spv1 Limited
- DARWIN, Charles Martin - Director at Waverley Power Limited
- DARWIN, Charles Martin - Director at Sefg Advanced Technologies Limited
- DARWIN, Charles Martin - Director at EE Power Limited
- MCALPINE, Euan James - Director at Alfred Mcalpine Asphalt Limited
- MCALPINE, Euan James - Director at Ringcity Limited
Companies at the same address
- B & S Financial Management Limited (02044622)
- Bowyers Accountants Limited (11946644)
- Cheshire Chambers Enterprises Limited (03379580)
- Clive Bowyer Accountants Limited (16787968)
- Clive Bowyer Limited (16787966)
- Equity Release Nw Limited (15835010)
- Glass Onion Developments Limited (09339072)
- Manor Farm Power Limited (13370767)
- Network Motion Ltd (09099742)
- Renova Fuels Limited (13236353)