Introduction
Watch Company
F
FENS SUSTAINABLE PROJECTS LIMITED
FENS SUSTAINABLE PROJECTS LIMITED is an active company incorporated on 23 April 2020 with the registered office located in Sutton. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. FENS SUSTAINABLE PROJECTS LIMITED was registered 5 years ago.(SIC: 35110, 35140)
Status
active
Active since 5 years ago
Company No
12570467
LTD Company
Age
5 Years
Incorporated 23 April 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
3rd Floor Chancery House St. Nicholas Way Sutton, SM1 1JB,
Previous Addresses
The Old West Barn Stowbridge Farm Greenend, Stretham Ely Cambridgeshire CB6 3LF United Kingdom
From: 26 July 2022To: 27 February 2025
3 Stowbridge Farm Cottages Green End Stretham Ely Cambridgeshire CB6 3LF United Kingdom
From: 23 April 2020To: 26 July 2022
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BREIDT, Oliver Josef
ActiveHeddon Street, LondonW1B 4BG
Born September 1971
Director
Appointed 01 Sept 2023
BREIDT, Oliver Josef
Heddon Street, LondonW1B 4BG
Born September 1971
Director
01 Sept 2023
Active
PETHERICK, Kier Henry Edwin
ActiveSt. Nicholas Way, SuttonSM1 1JB
Born April 1976
Director
Appointed 23 Apr 2020
PETHERICK, Kier Henry Edwin
St. Nicholas Way, SuttonSM1 1JB
Born April 1976
Director
23 Apr 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kier Henry Edwin Petherick
ActiveStowbridge Farm, Green End, ElyCB6 3LF
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2020
Mr Kier Henry Edwin Petherick
Stowbridge Farm, Green End, ElyCB6 3LF
Born April 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2020
Active
Filing History
21
Description
Type
Date Filed
Document
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025
10 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 January 2023
26 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 July 2022
12 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 November 2021