Introduction
Watch Company
S
SUSTAINABLE ENERGY DEVELOPMENTS LIMITED
SUSTAINABLE ENERGY DEVELOPMENTS LIMITED is an active company incorporated on 4 January 2017 with the registered office located in Stafford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. SUSTAINABLE ENERGY DEVELOPMENTS LIMITED was registered 9 years ago.(SIC: 64303)
Status
active
Active since 9 years ago
Company No
10547356
LTD Company
Age
9 Years
Incorporated 4 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
Eccleshall Biomass Raleigh Hall Industrial Estate Eccleshall Stafford, ST21 6JL,
Previous Addresses
34 st. James's Street London SW1A 1HD United Kingdom
From: 4 January 2017To: 19 May 2021
27 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Share Issue
Feb 19
Capital Alter Shares Subdivision
Funding Round
Aug 19
Capital Allotment Shares
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Funding Round
Mar 22
Capital Allotment Shares
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
5
Funding
18
Officers
2
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
HUGHES, Graham Paul
ActiveRaleigh Hall Industrial Estate, StaffordST21 6JL
Born August 1976
Director
Appointed 01 Oct 2024
HUGHES, Graham Paul
Raleigh Hall Industrial Estate, StaffordST21 6JL
Born August 1976
Director
01 Oct 2024
Active
ROONEY, Michael
ActiveRaleigh Hall Industrial Estate, StaffordST21 6JL
Born November 1971
Director
Appointed 28 May 2024
ROONEY, Michael
Raleigh Hall Industrial Estate, StaffordST21 6JL
Born November 1971
Director
28 May 2024
Active
CULVER EVANS, Philip Frederick
ResignedLondonSW1A 1HD
Secretary
Appointed 27 Feb 2018
Resigned 16 May 2018
CULVER EVANS, Philip Frederick
LondonSW1A 1HD
Secretary
27 Feb 2018
Resigned 16 May 2018
Resigned
ANDREWS, Paul James
ResignedSt James's Street, LondonSW1A 1HD
Born April 1967
Director
Appointed 25 Mar 2020
Resigned 30 Sept 2024
ANDREWS, Paul James
St James's Street, LondonSW1A 1HD
Born April 1967
Director
25 Mar 2020
Resigned 30 Sept 2024
Resigned
CHAPPELL, John Andrew
ResignedSt. James's Street, LondonSW1A 1HD
Born August 1956
Director
Appointed 25 Mar 2020
Resigned 30 Sept 2024
CHAPPELL, John Andrew
St. James's Street, LondonSW1A 1HD
Born August 1956
Director
25 Mar 2020
Resigned 30 Sept 2024
Resigned
CROOK, Simon John, Dr
ResignedRaleigh Hall Industrial Estate, StaffordST21 6JL
Born January 1970
Director
Appointed 30 Sept 2020
Resigned 31 Jan 2022
CROOK, Simon John, Dr
Raleigh Hall Industrial Estate, StaffordST21 6JL
Born January 1970
Director
30 Sept 2020
Resigned 31 Jan 2022
Resigned
CURTIS, John Nicholas Buller
Resigned34 St James's Street, LondonSW1A 1HD
Born March 1962
Director
Appointed 20 Nov 2019
Resigned 30 Sept 2020
CURTIS, John Nicholas Buller
34 St James's Street, LondonSW1A 1HD
Born March 1962
Director
20 Nov 2019
Resigned 30 Sept 2020
Resigned
CURTIS, John Nicholas Buller
ResignedLondonSW1A 1HD
Born March 1962
Director
Appointed 04 Jan 2017
Resigned 27 Feb 2017
CURTIS, John Nicholas Buller
LondonSW1A 1HD
Born March 1962
Director
04 Jan 2017
Resigned 27 Feb 2017
Resigned
IBBETSON, Charles Craig
Resigned34 St James's Street, LondonSW1A 1HD
Born April 1961
Director
Appointed 20 Nov 2019
Resigned 11 Apr 2024
IBBETSON, Charles Craig
34 St James's Street, LondonSW1A 1HD
Born April 1961
Director
20 Nov 2019
Resigned 11 Apr 2024
Resigned
POWER, Gordon Robert
ResignedLondonSW1A 1HD
Born June 1953
Director
Appointed 24 Apr 2018
Resigned 20 Nov 2019
POWER, Gordon Robert
LondonSW1A 1HD
Born June 1953
Director
24 Apr 2018
Resigned 20 Nov 2019
Resigned
TOTTY, James Thomas
ResignedLondonSW1A 1HD
Born February 1971
Director
Appointed 04 Jan 2017
Resigned 31 Dec 2017
TOTTY, James Thomas
LondonSW1A 1HD
Born February 1971
Director
04 Jan 2017
Resigned 31 Dec 2017
Resigned
WARNER, Rufus Andrew Douglas
ResignedRaleigh Hall Industrial Estate, StaffordST21 6JL
Born April 1961
Director
Appointed 27 Feb 2017
Resigned 29 Aug 2022
WARNER, Rufus Andrew Douglas
Raleigh Hall Industrial Estate, StaffordST21 6JL
Born April 1961
Director
27 Feb 2017
Resigned 29 Aug 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nobel Sustainability Fund Lp (Nsf Lp)
CeasedSt. James's Street, LondonSW1A 1HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 31 Dec 2018
Ceased 12 Aug 2022
Nobel Sustainability Fund Lp (Nsf Lp)
St. James's Street, LondonSW1A 1HD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
31 Dec 2018
Ceased 12 Aug 2022
Ceased
Raleigh Hall Industrial Estate, EccleshallST21 6JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2018
Sustainable Energy Holdings Limited
Raleigh Hall Industrial Estate, EccleshallST21 6JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2018
Active
Les Banques, GuernseyGY1 3QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jan 2017
Ceased 12 Aug 2022
Earth Capital Partners Guernsey Limited
Les Banques, GuernseyGY1 3QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jan 2017
Ceased 12 Aug 2022
Ceased
Filing History
57
Description
Type
Date Filed
Document
14 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
8 March 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 March 2023
8 March 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
21 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 September 2022
13 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2022
13 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022
19 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2021
18 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2019
22 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 February 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2017
4 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 January 2017