Introduction
Watch Company
M
MEASHAM SUSTAINABLE HEAT AND POWER LTD
MEASHAM SUSTAINABLE HEAT AND POWER LTD is an active company incorporated on 25 February 2016 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. MEASHAM SUSTAINABLE HEAT AND POWER LTD was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
10025841
LTD Company
Age
10 Years
Incorporated 25 February 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Previous Company Names
SEEBECK 142 LIMITED
From: 25 February 2016To: 28 June 2016
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
Previous Addresses
Bridge House 4 Borough High Street London Bridge London SE1 9QR England
From: 11 May 2016To: 25 February 2019
52 Grosvenor Gardens London SW1W 0AU United Kingdom
From: 25 February 2016To: 11 May 2016
5 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
POULSON, Daniel Haydn Withers
ActiveRegis House, LondonEC4R 9AN
Born September 1967
Director
Appointed 22 Mar 2016
POULSON, Daniel Haydn Withers
Regis House, LondonEC4R 9AN
Born September 1967
Director
22 Mar 2016
Active
GREEN, Darran Jiy-Ming
ResignedGrosvenor Gardens, LondonSW1W 0AU
Born February 1980
Director
Appointed 25 Feb 2016
Resigned 22 Mar 2016
GREEN, Darran Jiy-Ming
Grosvenor Gardens, LondonSW1W 0AU
Born February 1980
Director
25 Feb 2016
Resigned 22 Mar 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sightline Energy Limited
ActiveRegis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Sightline Energy Limited
Regis House, LondonEC4R 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
13 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2022
29 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2020
1 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 March 2019
25 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2019
11 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 July 2016
11 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2016