SUSTAINABLE ENERGY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4AN

Company number 03548094
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address 9 DRAKE WALK, BRIGANTINE PLACE, CARDIFF, WALES, CF10 4AN
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA to 9 Drake Walk, Brigantine Place Cardiff CF10 4AN on 8 February 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 700 . The most likely internet sites of SUSTAINABLE ENERGY LIMITED are www.sustainableenergy.co.uk, and www.sustainable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sustainable Energy Limited is a Private Limited Company. The company registration number is 03548094. Sustainable Energy Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Sustainable Energy Limited is 9 Drake Walk Brigantine Place Cardiff Wales Cf10 4an. . WOODMAN, Christina Marie is a Secretary of the company. GALLAGHER, Gabriel Jude, Doctor is a Director of the company. WOODMAN, Christina Marie is a Director of the company. Secretary BLOWER, Andrew John has been resigned. Secretary BLOWER, Roy has been resigned. Secretary GALLAGHER, Gabriel Jude, Doctor has been resigned. Director BLOWER, Andrew John has been resigned. Director THOMAS, David Gareth has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
WOODMAN, Christina Marie
Appointed Date: 10 July 2003

Director
GALLAGHER, Gabriel Jude, Doctor
Appointed Date: 16 May 2001
54 years old

Director
WOODMAN, Christina Marie
Appointed Date: 13 August 2010
54 years old

Resigned Directors

Secretary
BLOWER, Andrew John
Resigned: 25 September 2002
Appointed Date: 04 June 2001

Secretary
BLOWER, Roy
Resigned: 04 June 2001
Appointed Date: 17 April 1998

Secretary
GALLAGHER, Gabriel Jude, Doctor
Resigned: 10 July 2003
Appointed Date: 17 April 2003

Director
BLOWER, Andrew John
Resigned: 25 September 2002
Appointed Date: 17 April 1998
63 years old

Director
THOMAS, David Gareth
Resigned: 09 July 2003
Appointed Date: 01 July 1998
52 years old

SUSTAINABLE ENERGY LIMITED Events

08 Feb 2017
Registered office address changed from 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA to 9 Drake Walk, Brigantine Place Cardiff CF10 4AN on 8 February 2017
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 700

20 Apr 2016
Director's details changed for Doctor Gabriel Jude Gallagher on 13 July 2012
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
02 Feb 2000
Registered office changed on 02/02/00 from: the white house warbage lane dodford bromsgrove worcestershire B61 9BJ
07 Jun 1999
Return made up to 17/04/99; full list of members
19 Feb 1999
Particulars of mortgage/charge
04 Aug 1998
New director appointed
17 Apr 1998
Incorporation

SUSTAINABLE ENERGY LIMITED Charges

13 February 1999
Debenture
Delivered: 19 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…