SUSTAINABLE MARINE ENERGY LIMITED
SOUTHAMPTON

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Company number 08139012
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO15 2NP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registration of charge 081390120005, created on 8 March 2017; All of the property or undertaking has been released from charge 081390120001; Termination of appointment of Michelle Gregg as a secretary on 24 February 2017. The most likely internet sites of SUSTAINABLE MARINE ENERGY LIMITED are www.sustainablemarineenergy.co.uk, and www.sustainable-marine-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.7 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sustainable Marine Energy Limited is a Private Limited Company. The company registration number is 08139012. Sustainable Marine Energy Limited has been working since 11 July 2012. The present status of the company is Active. The registered address of Sustainable Marine Energy Limited is The White Building 1 4 Cumberland Place Southampton Hampshire England So15 2np. . BLOCK, Andreas is a Director of the company. HAYMAN, Jason Leslie is a Director of the company. JENSON, Gerhard Wilhelm, Prof. Dr. - Ing. is a Director of the company. LIDDERDALE, John Francis Dudley is a Director of the company. MARTIN, Richard Stewart Whittle is a Director of the company. NEVILLE, James Robert is a Director of the company. SLATTER, Matthew James is a Director of the company. LCIF REPRESENTATIVE LIMITED is a Director of the company. Secretary DAVIS, Anthony has been resigned. Secretary GREGG, Michelle has been resigned. Secretary STEVENS, Kathryn Jane has been resigned. Director DAVIS, Anthony Spencer has been resigned. Director DONALD, Mandy has been resigned. Director LCIF REPRESENTATIVES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BLOCK, Andreas
Appointed Date: 14 March 2016
59 years old
Director
HAYMAN, Jason Leslie
Appointed Date: 01 November 2012
48 years old
Director
JENSON, Gerhard Wilhelm, Prof. Dr. - Ing.
Appointed Date: 14 March 2016
68 years old
Director
LIDDERDALE, John Francis Dudley
Appointed Date: 11 January 2017
84 years old
Director
MARTIN, Richard Stewart Whittle
Appointed Date: 14 September 2015
79 years old
Director
NEVILLE, James Robert
Appointed Date: 27 March 2014
59 years old
Director
SLATTER, Matthew James
Appointed Date: 21 January 2013
68 years old
Director
LCIF REPRESENTATIVE LIMITED
Appointed Date: 14 September 2015

Resigned Directors

Secretary
DAVIS, Anthony
Resigned: 04 October 2013
Appointed Date: 02 October 2012
Secretary
GREGG, Michelle
Resigned: 24 February 2017
Appointed Date: 01 June 2015
Secretary
STEVENS, Kathryn Jane
Resigned: 31 May 2015
Appointed Date: 11 November 2013
Director
DAVIS, Anthony Spencer
Resigned: 04 October 2013
Appointed Date: 11 July 2012
60 years old
Director
DONALD, Mandy
Resigned: 09 July 2015
Appointed Date: 27 March 2014
53 years old
Director
LCIF REPRESENTATIVES LIMITED
Resigned: 23 October 2014
Appointed Date: 25 April 2014

SUSTAINABLE MARINE ENERGY LIMITED Events

14 Mar 2017
Registration of charge 081390120005, created on 8 March 2017
08 Mar 2017
All of the property or undertaking has been released from charge 081390120001
24 Feb 2017
Termination of appointment of Michelle Gregg as a secretary on 24 February 2017
24 Jan 2017
Appointment of Mr John Francis Dudley Lidderdale as a director on 11 January 2017
16 Jan 2017
Registered office address changed from Sustainable Marine Energy Ltd Trinity Wharf Trinity Road East Cowes Isle of Wight PO32 6RF to The White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 16 January 2017
...
... and 50 more events
15 Jan 2013
Appointment of Mr Anthony Davis as a secretary
20 Nov 2012
Appointment of Mr Jason Leslie Hayman as a director
20 Nov 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
18 Oct 2012
Registered office address changed from Unit 6 31 Blenheim Gardens London England SW2 5EU United Kingdom on 18 October 2012
11 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SUSTAINABLE MARINE ENERGY LIMITED Charges

8 March 2017
Charge code 0813 9012 0005
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Contains fixed charge…
27 October 2016
Charge code 0813 9012 0004
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Schottel Hydro Gmbh
Description: Contains fixed charge…
31 March 2016
Charge code 0813 9012 0003
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Scottish Enterprise (Acting in Its Capacity as Administrator of the Renewable Energy Investment Fund)
Description: Contains fixed charge…
11 March 2016
Charge code 0813 9012 0002
Delivered: 18 March 2016
Status: Satisfied on 21 April 2016
Persons entitled: Schottel Hydro Gmbh
Description: Contains fixed charge…
28 August 2015
Charge code 0813 9012 0001
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Contains fixed charge…

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