# Sustainable Energy & Fuels Group (Holdings) Ltd

## Details

- **Company number:** [14324855](https://find-and-update.company-information.service.gov.uk/company/14324855)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 30 Aug 2022
- **Registered office:** THE BASE, DALLAM LANE, WARRINGTON, WA2 7NG
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## 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 |




## Controls

- [Manor Farm Power Limited](/company/13370767) (13370767)
- [Sefg Advanced Technologies Limited](/company/15248658) (15248658)
- [Sustainable Energy & Fuels Group Ltd](/company/08427256) (08427256)
- [Sustainable Heat & Power Group Limited](/company/13366565) (13366565)
- [The Rbg Battery Company Limited](/company/13133478) (13133478)
- [Waverley Power Limited](/company/15170174) (15170174)



## Directors' other companies

- [DARWIN, Charles Martin](/person/7600627) - director at [Waverley Power Limited](/company/15170174)
- [DARWIN, Charles Martin](/person/7600627) - director at [Sustainable Friendly Fuels Limited](/company/13236353)
- [DARWIN, Charles Martin](/person/7600627) - director at [Sefg Energy Storage Limited](/company/14654350)
- [DARWIN, Charles Martin](/person/7600627) - director at [Waverley Energy Storage Limited](/company/15364808)
- [DARWIN, Charles Martin](/person/7600627) - director at [Waverley Spv1 Limited](/company/16479592)
- [DARWIN, Charles Martin](/person/7600627) - director at [Sefg Advanced Technologies Limited](/company/15248658)
- [DARWIN, Charles Martin](/person/7600627) - director at [EE Power Limited](/company/10929342)
- [MCALPINE, Euan James](/person/5702723) - director at [Alfred Mcalpine Asphalt Limited](/company/SC701393)
- [MCALPINE, Euan James](/person/5702723) - director at [Ringcity Limited](/company/04322383)
- [MCALPINE, Euan James](/person/5702723) - director at [Sefg Advanced Technologies Limited](/company/15248658)



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