Introduction
Watch Company
C
CREWE SUSTAINABLE ENERGY LIMITED
CREWE SUSTAINABLE ENERGY LIMITED is an active company incorporated on 24 January 2023 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CREWE SUSTAINABLE ENERGY LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14614493
LTD Company
Age
3 Years
Incorporated 24 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
2nd Floor, Regis House 45 King William Street London, EC4R 9AN,
Previous Addresses
2nd Floor, Regis House 45 King William Street London United Kingdom
From: 8 February 2023To: 9 January 2024
125 West Hill Road London SW18 5HN England
From: 24 January 2023To: 8 February 2023
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FOWKES, Henry George Hinwood
Active45 King William Street, LondonEC4R 9AN
Born May 1969
Director
Appointed 25 Jan 2023
FOWKES, Henry George Hinwood
45 King William Street, LondonEC4R 9AN
Born May 1969
Director
25 Jan 2023
Active
POULSON, Daniel Haydn Withers
Active45 King William Street, LondonEC4R 9AN
Born September 1967
Director
Appointed 24 Jan 2023
POULSON, Daniel Haydn Withers
45 King William Street, LondonEC4R 9AN
Born September 1967
Director
24 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Basepower Limited
ActiveRegis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2023
Basepower Limited
Regis House, LondonEC4R 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2023
Active
Filing History
12
Description
Type
Date Filed
Document
9 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2024
8 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2023
7 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 February 2023