Introduction
Watch Company
S
SUTTIESIDE ENERGY LIMITED
SUTTIESIDE ENERGY LIMITED is an active company incorporated on 16 December 2020 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. SUTTIESIDE ENERGY LIMITED was registered 5 years ago.(SIC: 64303)
Status
active
Active since 5 years ago
Company No
13084884
LTD Company
Age
5 Years
Incorporated 16 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 February 2026 (1 month 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 15 December 2025 (3 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Previous Company Names
RELAY SUTTIESIDE LIMITED
From: 16 December 2020To: 22 December 2023
Address
Suite 3b, Walnut Tree Business Centre Northwich Road Lower Stretton Warrington, WA4 4PG,
Previous Addresses
1 Vine Street London W1J 0AH United Kingdom
From: 16 December 2020To: 6 December 2023
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ARMITAGE, Liliana
ActiveNorthwich Road, WarringtonWA4 4PG
Secretary
Appointed 10 Jun 2025
ARMITAGE, Liliana
Northwich Road, WarringtonWA4 4PG
Secretary
10 Jun 2025
Active
HAYES, Matthew James
ActiveNorthwich Road, WarringtonWA4 4PG
Born January 1975
Director
Appointed 17 Nov 2023
HAYES, Matthew James
Northwich Road, WarringtonWA4 4PG
Born January 1975
Director
17 Nov 2023
Active
MARTINIS, Spyridon
ActiveNorthwich Road, WarringtonWA4 4PG
Born March 1979
Director
Appointed 17 Nov 2023
MARTINIS, Spyridon
Northwich Road, WarringtonWA4 4PG
Born March 1979
Director
17 Nov 2023
Active
RODRIGUEZ PRADO, Damian Oscar
ActiveNorthwich Road, WarringtonWA4 4PG
Born December 1977
Director
Appointed 17 Nov 2023
RODRIGUEZ PRADO, Damian Oscar
Northwich Road, WarringtonWA4 4PG
Born December 1977
Director
17 Nov 2023
Active
CIRUELOS ALONSO, Alejandro Felipe
ResignedLondonW1J 0AH
Born September 1980
Director
Appointed 16 Dec 2020
Resigned 17 Nov 2023
CIRUELOS ALONSO, Alejandro Felipe
LondonW1J 0AH
Born September 1980
Director
16 Dec 2020
Resigned 17 Nov 2023
Resigned
JIMENEZ LABRADO, Javier
ResignedLondonW1J 0AH
Born September 1981
Director
Appointed 26 Feb 2021
Resigned 17 Nov 2023
JIMENEZ LABRADO, Javier
LondonW1J 0AH
Born September 1981
Director
26 Feb 2021
Resigned 17 Nov 2023
Resigned
JOHN, Philip
ResignedRegent Street, LondonW1B 3HH
Born July 1985
Director
Appointed 26 Feb 2021
Resigned 17 Nov 2023
JOHN, Philip
Regent Street, LondonW1B 3HH
Born July 1985
Director
26 Feb 2021
Resigned 17 Nov 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Northwich Road, WarringtonWA4 4PG
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 2025
Greenvolt International Power Uk Holdco Limited
Northwich Road, WarringtonWA4 4PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2025
Active
Kkr & Co. Inc.
CeasedSuite 302, 4001 Kennett Pike, County Of New Castle19807
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2023
Ceased 31 Dec 2025
Kkr & Co. Inc.
Suite 302, 4001 Kennett Pike, County Of New Castle19807
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2023
Ceased 31 Dec 2025
Ceased
Porto4100-320
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2023
Ceased 17 Nov 2023
Greenvolt - Energias Renovaveis, S.A.
Porto4100-320
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2023
Ceased 17 Nov 2023
Ceased
Relay Holdco Limited
CeasedLondonW1J 0AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Dec 2020
Ceased 17 Nov 2023
Relay Holdco Limited
LondonW1J 0AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Dec 2020
Ceased 17 Nov 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
20 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2026
20 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2026
6 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2025
23 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2025
22 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 December 2023
6 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2023
6 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2023
6 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2023