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Company Information for

SUSTAINABLE POWER LIMITED

BROOK POINT, 1412 HIGH ROAD, 1412 HIGH ROAD, LONDON, N20 9BH,
Company Registration Number
07256772
Private Limited Company
Active

Company Overview

About Sustainable Power Ltd
SUSTAINABLE POWER LIMITED was founded on 2010-05-18 and has its registered office in 1412 High Road. The organisation's status is listed as "Active". Sustainable Power Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SUSTAINABLE POWER LIMITED
 
Legal Registered Office
BROOK POINT
1412 HIGH ROAD
1412 HIGH ROAD
LONDON
N20 9BH
Other companies in N20
 
Filing Information
Company Number 07256772
Company ID Number 07256772
Date formed 2010-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-18
Return next due 2018-06-01
Type of accounts SMALL
Last Datalog update: 2018-03-18 05:58:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSTAINABLE POWER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOWARD FRANK LIMITED   ROYALTIES SOLUTIONS LIMITED   SJC BOOKKEEPING LIMITED   VALECROM LIMITED   WELL MANAGED ACCOUNTS LIMITED

Company Officers of SUSTAINABLE POWER LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY MOORE
Director 2010-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS SHAFRANIK
Director 2012-06-07 2017-08-14
NICHOLAS PETER STEVENSON
Director 2011-11-28 2013-08-12
CHRISTOPHER WARING
Director 2010-09-17 2011-06-03
GRAHAM MICHAEL COWAN
Director 2010-05-18 2010-05-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DENIS SHAFRANIK
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 1745.4216
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-07-26PSC08NOTIFICATION OF PSC STATEMENT ON 16/04/2017
2016-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16
2016-06-29AR0118/05/16 FULL LIST
2016-05-06AA01CURREXT FROM 31/12/2015 TO 31/05/2016
2016-03-17SH0114/01/16 STATEMENT OF CAPITAL GBP 1745.4216
2015-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS SHAFRANIK / 30/11/2015
2015-12-21AA01CURRSHO FROM 31/05/2016 TO 31/12/2015
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1592.0445
2015-07-10AR0118/05/15 FULL LIST
2015-07-03SH0126/11/14 STATEMENT OF CAPITAL GBP 1592.044
2015-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
2014-11-21RES01ADOPT ARTICLES 12/11/2014
2014-10-14RES01ADOPT ARTICLES 07/06/2012
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1337.512
2014-06-06AR0118/05/14 FULL LIST
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MOORE / 04/06/2014
2014-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-11-08RP04SECOND FILING WITH MUD 18/05/13 FOR FORM AR01
2013-11-08ANNOTATIONClarification
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIS SHAFRANIK / 09/10/2013
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEVENSON
2013-07-08AR0118/05/13 FULL LIST
2013-06-05SH0101/02/13 STATEMENT OF CAPITAL GBP 1258.3333
2013-06-05SH0101/03/13 STATEMENT OF CAPITAL GBP 1337.512
2013-03-14AP01DIRECTOR APPOINTED DANIS SHAFRANIK
2013-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-07-30AR0118/05/12 FULL LIST
2012-06-22SH0107/06/12 STATEMENT OF CAPITAL GBP 1083.3333
2012-02-17AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-03AP01DIRECTOR APPOINTED NICHOLAS STEVENSON
2011-12-19SH0101/11/11 STATEMENT OF CAPITAL GBP 1083.33
2011-12-19SH0110/08/11 STATEMENT OF CAPITAL GBP 1072.22
2011-08-22AR0118/05/11 FULL LIST
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARING
2011-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARING
2010-10-05AP01DIRECTOR APPOINTED MR CHRISTOPHER WARING
2010-09-16SH0119/05/10 STATEMENT OF CAPITAL GBP 999.99
2010-05-20AP01DIRECTOR APPOINTED MR ASHLEY MOORE
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM, THE STUDIO ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW, UNITED KINGDOM
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2010-05-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SUSTAINABLE POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUSTAINABLE POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUSTAINABLE POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents

Intellectual Property Patents Registered by SUSTAINABLE POWER LIMITED

SUSTAINABLE POWER LIMITED has registered 1 patents

GB2501708 ,

Domain Names
We do not have the domain name information for SUSTAINABLE POWER LIMITED
Trademarks
We have not found any records of SUSTAINABLE POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSTAINABLE POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SUSTAINABLE POWER LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where SUSTAINABLE POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SUSTAINABLE POWER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184099100Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.
2012-09-0185412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSTAINABLE POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUSTAINABLE POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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