• UK
  • SUSTAINABLE MARINE ENERGY LIMITED - C/O Johnston Carmichael Llp Birchin Court 20, Birchin Lane, London, EC3V 9DU, United Kingdom

Company Information

Company registration number
08139012
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Johnston Carmichael Llp Birchin Court 20
Birchin Lane
London
EC3V 9DU
C/O Johnston Carmichael Llp Birchin Court 20, Birchin Lane, London, EC3V 9DU UK

Management

Managing Directors
HAYMAN, Jason Leslie
LIDDERDALE, John Francis Dudley
SLATTER, Matthew James
WEILEPP, Jochen, Doctor
HEER, Manfred
Company secretaries
FOTHERINGHAM, Nicol

Company Details

Type of Business
ltd
Incorporated
2012-07-11
Age Of Company
2012-07-11 11 years
SIC/NACE
72190

Jurisdiction Particularities

Additional Status Details
In Administration
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-07-25
Last Date: 2022-07-11

SUSTAINABLE MARINE ENERGY LIMITED Company Description

SUSTAINABLE MARINE ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 08139012. Its current trading status is "live". It was registered 2012-07-11. It has declared SIC or NACE codes as "72190". It has 5 directors and 1 secretary.It can be contacted at C/o Johnston Carmichael Llp Birchin Court 20 .
More information

Get SUSTAINABLE MARINE ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sustainable Marine Energy Limited - C/O Johnston Carmichael Llp Birchin Court 20, Birchin Lane, London, EC3V 9DU, United Kingdom

2012-07-11 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-result-creditors-meeting (2023-11-07) - AM07

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  • liquidation-in-administration-appointment-of-administrator (2023-08-30) - AM01

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  • liquidation-in-administration-proposals (2023-10-13) - AM03

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-21) - AD01

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  • capital-allotment-shares (2023-02-21) - SH01

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  • accounts-with-accounts-type-small (2023-03-03) - AA

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  • confirmation-statement-with-updates (2022-07-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-18) - AD01

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  • confirmation-statement-with-updates (2021-07-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01

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  • termination-director-company-with-name-termination-date (2021-09-30) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01

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  • change-person-director-company-with-change-date (2021-09-14) - CH01

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  • appoint-person-director-company-with-name-date (2021-10-04) - AP01

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  • accounts-with-accounts-type-small (2021-03-09) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA

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  • termination-director-company-with-name-termination-date (2020-03-04) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-05) - AP01

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  • confirmation-statement-with-updates (2020-07-14) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-27) - MR01

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  • termination-director-company-with-name-termination-date (2019-01-04) - TM01

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  • mortgage-satisfy-charge-full (2019-01-03) - MR04

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  • appoint-person-secretary-company-with-name-date (2019-01-04) - AP03

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  • appoint-person-director-company-with-name-date (2019-01-07) - AP01

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  • capital-allotment-shares (2019-01-07) - SH01

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  • resolution (2019-01-14) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-03-15) - AA

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  • capital-allotment-shares (2019-04-29) - SH01

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  • confirmation-statement-with-updates (2019-07-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-09) - AA

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  • confirmation-statement-with-updates (2018-07-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-21) - AD01

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  • mortgage-charge-whole-release-with-charge-number (2017-03-08) - MR05

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-16) - AD01

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  • appoint-person-director-company-with-name-date (2017-01-24) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-02-24) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-14) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA

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  • change-sail-address-company-with-old-address-new-address (2017-09-08) - AD02

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  • confirmation-statement-with-updates (2017-09-09) - CS01

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  • capital-allotment-shares (2017-04-18) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-18) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-11) - MR01

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  • confirmation-statement-with-updates (2016-07-21) - CS01

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  • appoint-person-director-company-with-name-date (2016-03-31) - AP01

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  • capital-allotment-shares (2016-07-19) - SH01

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  • mortgage-satisfy-charge-full (2016-04-21) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-01) - MR01

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  • appoint-person-director-company-with-name-date (2016-03-30) - AP01

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  • appoint-person-director-company-with-name-date (2015-10-27) - AP01

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  • resolution (2015-11-12) - RESOLUTIONS

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  • statement-of-companys-objects (2015-11-12) - CC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01

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  • appoint-corporate-director-company-with-name-date (2015-10-27) - AP02

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  • capital-allotment-shares (2015-04-30) - SH01

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  • termination-secretary-company-with-name-termination-date (2015-07-16) - TM02

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  • termination-director-company-with-name-termination-date (2015-07-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01

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  • capital-allotment-shares (2015-04-01) - SH01

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  • appoint-person-secretary-company-with-name-date (2015-09-09) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-08) - MR01

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  • capital-allotment-shares (2014-05-07) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-11) - AA

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  • appoint-person-director-company-with-name (2014-04-23) - AP01

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  • appoint-person-director-company-with-name (2014-04-24) - AP01

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  • resolution (2014-05-07) - RESOLUTIONS

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  • capital-cancellation-shares (2014-05-07) - SH06

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  • appoint-corporate-director-company-with-name (2014-05-20) - AP02

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  • capital-allotment-shares (2014-06-09) - SH01

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  • change-person-director-company-with-change-date (2014-08-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01

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  • resolution (2014-09-30) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2014-10-31) - TM01

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  • capital-allotment-shares (2014-11-05) - SH01

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  • capital-allotment-shares (2014-12-11) - SH01

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  • capital-allotment-shares (2014-06-05) - SH01

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  • appoint-person-secretary-company-with-name (2013-01-15) - AP03

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  • appoint-person-director-company-with-name (2013-01-28) - AP01

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  • move-registers-to-sail-company (2013-08-19) - AD03

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  • change-sail-address-company (2013-08-20) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01

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  • termination-secretary-company-with-name (2013-11-18) - TM02

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  • capital-alter-shares-subdivision (2013-08-23) - SH02

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  • termination-director-company-with-name (2013-11-18) - TM01

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  • appoint-person-secretary-company-with-name (2013-11-18) - AP03

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  • capital-allotment-shares (2013-08-23) - SH01

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  • incorporation-company (2012-07-11) - NEWINC

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  • appoint-person-director-company-with-name (2012-11-20) - AP01

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  • change-account-reference-date-company-current-extended (2012-11-20) - AA01

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  • change-registered-office-address-company-with-date-old-address (2012-10-18) - AD01

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