Introduction
Watch Company
S
SEVEN YIELD RENEWABLES LIMITED
SEVEN YIELD RENEWABLES LIMITED is an active company incorporated on 17 April 2020 with the registered office located in Sutton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SEVEN YIELD RENEWABLES LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12562055
LTD Company
Age
5 Years
Incorporated 17 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 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 11 April 2025 (11 months ago)
Submitted on 26 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
40 Brighton Road Sutton, SM2 5BN,
6 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Funding Round
May 20
Capital Allotment Shares
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Capital Update
Jun 21
Capital Statement Capital Company With D...
Capital Update
Jun 21
Capital Statement Capital Company With D...
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BONDI, Charles
ActiveBrighton Road, SuttonSM2 5BN
Born June 1972
Director
Appointed 17 Apr 2020
BONDI, Charles
Brighton Road, SuttonSM2 5BN
Born June 1972
Director
17 Apr 2020
Active
ROSS, Kenneth Reid
ActiveBrighton Road, SuttonSM2 5BN
Born April 1968
Director
Appointed 17 Apr 2020
ROSS, Kenneth Reid
Brighton Road, SuttonSM2 5BN
Born April 1968
Director
17 Apr 2020
Active
WESTAD, Jørgen
ActiveBrighton Road, SuttonSM2 5BN
Born May 1961
Director
Appointed 17 Apr 2020
WESTAD, Jørgen
Brighton Road, SuttonSM2 5BN
Born May 1961
Director
17 Apr 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kristian Siem
ActiveBrighton Road, SuttonSM2 5BN
Born February 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Apr 2020
Mr Kristian Siem
Brighton Road, SuttonSM2 5BN
Born February 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Apr 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 June 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 June 2021
21 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2020
19 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 May 2020