Introduction
Watch Company
S
SUSTAINABLE ENERGY ENGINEERING CONSULTING LIMITED
SUSTAINABLE ENERGY ENGINEERING CONSULTING LIMITED is an active company incorporated on 26 January 2022 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products and 2 other business activities. SUSTAINABLE ENERGY ENGINEERING CONSULTING LIMITED was registered 4 years ago.(SIC: 46180, 71122, 74901)
Status
active
Active since 4 years ago
Company No
13872547
LTD Company
Age
4 Years
Incorporated 26 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Dormant
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
113-117 Farringdon Road London, EC1R 3BX,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
New Owner
Dec 22
Notification Of A Person With Significan...
New Owner
Dec 22
Notification Of A Person With Significan...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
VINCE, Brian Gordon
ActiveFarringdon Road, LondonEC1R 3BX
Born May 1969
Director
Appointed 26 Jan 2022
VINCE, Brian Gordon
Farringdon Road, LondonEC1R 3BX
Born May 1969
Director
26 Jan 2022
Active
WATSON, Paul John
ResignedFarringdon Road, LondonEC1R 3BX
Secretary
Appointed 26 Jan 2022
Resigned 07 Oct 2024
WATSON, Paul John
Farringdon Road, LondonEC1R 3BX
Secretary
26 Jan 2022
Resigned 07 Oct 2024
Resigned
DAVID, Christopher Mark
ResignedFarringdon Road, LondonEC1R 3BX
Born September 1967
Director
Appointed 26 Jan 2022
Resigned 30 Sept 2022
DAVID, Christopher Mark
Farringdon Road, LondonEC1R 3BX
Born September 1967
Director
26 Jan 2022
Resigned 30 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul John Watson
CeasedFarringdon Road, LondonEC1R 3BX
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2022
Ceased 07 Oct 2024
Mr Paul John Watson
Farringdon Road, LondonEC1R 3BX
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2022
Ceased 07 Oct 2024
Ceased
Mr Brian Gordon Vince
ActiveFarringdon Road, LondonEC1R 3BX
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2022
Mr Brian Gordon Vince
Farringdon Road, LondonEC1R 3BX
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2022
Active
Filing History
16
Description
Type
Date Filed
Document
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2022
2 December 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2022