Introduction
Watch Company
S
SUSTAINABLE ENERGY HOLDINGS LIMITED
SUSTAINABLE ENERGY HOLDINGS LIMITED is an active company incorporated on 26 June 2020 with the registered office located in Stafford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SUSTAINABLE ENERGY HOLDINGS LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
12699175
LTD Company
Age
5 Years
Incorporated 26 June 2020
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 13 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
Eccleshall Biomass Raleigh Hall Industrial Estate Eccleshall Stafford, ST21 6JL,
Previous Addresses
34 st. James's Street London SW1A 1HD England
From: 26 June 2020To: 28 June 2021
20 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Corporate Director Company With ...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
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...
3
Funding
13
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
CURTIS, John Nicholas Buller
ActiveRaleigh Hall Industrial Estate, StaffordST21 6JL
Born March 1962
Director
Appointed 26 Jun 2020
CURTIS, John Nicholas Buller
Raleigh Hall Industrial Estate, StaffordST21 6JL
Born March 1962
Director
26 Jun 2020
Active
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
JAPC LIMITED
ActiveHead Farm Cottage, HexhamNE46 4NB
Corporate director
Appointed 30 Sept 2024
JAPC LIMITED
Head Farm Cottage, HexhamNE46 4NB
Corporate director
30 Sept 2024
Active
ANDREWS, Paul James
ResignedRaleigh Hall Industrial Estate, StaffordST21 6JL
Born April 1967
Director
Appointed 05 May 2022
Resigned 30 Sept 2024
ANDREWS, Paul James
Raleigh Hall Industrial Estate, StaffordST21 6JL
Born April 1967
Director
05 May 2022
Resigned 30 Sept 2024
Resigned
BEZUIDENHOUDT, Avent Catherine
Resigned5 Manfred Road, LondonSW15 2RS
Born March 1970
Director
Appointed 12 Aug 2022
Resigned 29 Nov 2024
BEZUIDENHOUDT, Avent Catherine
5 Manfred Road, LondonSW15 2RS
Born March 1970
Director
12 Aug 2022
Resigned 29 Nov 2024
Resigned
CHAPPELL, John Andrew
ResignedRaleigh Hall Industrial Estate, StaffordST21 6JL
Born August 1957
Director
Appointed 05 May 2022
Resigned 30 Sept 2024
CHAPPELL, John Andrew
Raleigh Hall Industrial Estate, StaffordST21 6JL
Born August 1957
Director
05 May 2022
Resigned 30 Sept 2024
Resigned
IBBETSON, Craig Charles
ResignedRaleigh Hall Industrial Estate, StaffordST21 6JL
Born April 1961
Director
Appointed 05 May 2022
Resigned 11 Apr 2024
IBBETSON, Craig Charles
Raleigh Hall Industrial Estate, StaffordST21 6JL
Born April 1961
Director
05 May 2022
Resigned 11 Apr 2024
Resigned
MCGRIGOR, Robert Angus Buchanan
ResignedBeavor House, OxfordOX1 2EP
Born February 1965
Director
Appointed 17 Aug 2022
Resigned 30 Sept 2024
MCGRIGOR, Robert Angus Buchanan
Beavor House, OxfordOX1 2EP
Born February 1965
Director
17 Aug 2022
Resigned 30 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pula Investments Limited
ActiveLa Grande Rue, GuernseyGY4 6RT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2022
Pula Investments Limited
La Grande Rue, GuernseyGY4 6RT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2022
Active
Mr John Nicholas Buller Curtis
CeasedRaleigh Hall Industrial Estate, StaffordST21 6JL
Born March 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2020
Ceased 12 Aug 2022
Mr John Nicholas Buller Curtis
Raleigh Hall Industrial Estate, StaffordST21 6JL
Born March 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2020
Ceased 12 Aug 2022
Ceased
Filing History
38
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
3 December 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate 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
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
3 December 2024
15 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 March 2024
14 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 October 2022
12 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 October 2022
2 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2022
2 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 September 2022
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022
28 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2021