Introduction
Watch Company
S
SOUTH MANCHESTER ENERGY LIMITED
SOUTH MANCHESTER ENERGY LIMITED is an active company incorporated on 20 December 2016 with the registered office located in Middlesbrough. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SOUTH MANCHESTER ENERGY LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10533699
LTD Company
Age
9 Years
Incorporated 20 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
Commercial House 10 Bridge Road Stokesley Middlesbrough, TS9 5AA,
Previous Addresses
24 Savile Row London W1S 2ES United Kingdom
From: 22 March 2019To: 8 April 2025
Munro House Portsmouth Road Cobham KT11 1PP United Kingdom
From: 20 December 2016To: 22 March 2019
10 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 17
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BOLTON, Robert Edward
Active10 Bridge Road, MiddlesbroughTS9 5AA
Born May 1968
Director
Appointed 01 Dec 2025
BOLTON, Robert Edward
10 Bridge Road, MiddlesbroughTS9 5AA
Born May 1968
Director
01 Dec 2025
Active
CONLON, David George
ResignedLondonW1S 2ES
Born March 1978
Director
Appointed 20 Dec 2016
Resigned 07 Nov 2022
CONLON, David George
LondonW1S 2ES
Born March 1978
Director
20 Dec 2016
Resigned 07 Nov 2022
Resigned
KENT, Philip William
ResignedSavile Row, LondonW1S 2ES
Born December 1984
Director
Appointed 07 Nov 2022
Resigned 01 Dec 2025
KENT, Philip William
Savile Row, LondonW1S 2ES
Born December 1984
Director
07 Nov 2022
Resigned 01 Dec 2025
Resigned
OKE, Gabriel
ResignedPortsmouth Road, CobhamKT11 1PP
Born March 1986
Director
Appointed 20 Dec 2016
Resigned 06 Apr 2017
OKE, Gabriel
Portsmouth Road, CobhamKT11 1PP
Born March 1986
Director
20 Dec 2016
Resigned 06 Apr 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bridge Road, MiddlesbroughTS9 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Jan 2025
Nw Biogas Investco 2024 Limited
Bridge Road, MiddlesbroughTS9 5AA
Ownership of shares 75 to 100 percent
23 Jan 2025
Active
Gcp Biogas 1 Limited
CeasedLondonW1S 2ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2016
Ceased 23 Jan 2025
Gcp Biogas 1 Limited
LondonW1S 2ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2016
Ceased 23 Jan 2025
Ceased
Filing History
33
Description
Type
Date Filed
Document
28 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2026
28 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
24 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2025
25 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2022
11 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 September 2019
22 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2019
16 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2017
10 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2017