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Home > England & Wales Companies > SUSTAINABLE MARINE ENERGY LIMITED
Company Information for

SUSTAINABLE MARINE ENERGY LIMITED

C/O JOHNSTON CARMICHAEL LLP BIRCHIN COURT 20, BIRCHIN LANE, LONDON, EC3V 9DU,
Company Registration Number
08139012
Private Limited Company
Liquidation

Company Overview

About Sustainable Marine Energy Ltd
SUSTAINABLE MARINE ENERGY LIMITED was founded on 2012-07-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Sustainable Marine Energy 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 MARINE ENERGY LIMITED
 
Legal Registered Office
C/O JOHNSTON CARMICHAEL LLP BIRCHIN COURT 20
BIRCHIN LANE
LONDON
EC3V 9DU
Other companies in SG8
 
Filing Information
Company Number 08139012
Company ID Number 08139012
Date formed 2012-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts SMALL
Last Datalog update: 2024-09-09 04:15:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSTAINABLE MARINE ENERGY LIMITED
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Companies with same name SUSTAINABLE MARINE ENERGY LIMITED
The following companies were found which have the same name as SUSTAINABLE MARINE ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUSTAINABLE MARINE ENERGY PROJECTS LIMITED THE WHITE BUILDING 1-4 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2NP Dissolved Company formed on the 2013-01-16
SUSTAINABLE MARINE ENERGY SCOTLAND LIMITED LA BELLE ESPERANCE THE SHORE LEITH EDINBURGH EH6 6QW Active - Proposal to Strike off Company formed on the 2015-02-10

Company Officers of SUSTAINABLE MARINE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
ANDREAS BLOCK
 Director 2016-03-14
JASON LESLIE HAYMAN
 Director 2012-11-01
GERHARD WILHELM JENSON
 Director 2016-03-14
LCIF REPRESENTATIVE LIMITED
 Director 2015-09-14
JOHN FRANCIS DUDLEY LIDDERDALE
 Director 2017-01-11
RICHARD STEWART WHITTLE MARTIN
 Director 2015-09-14
JAMES ROBERT NEVILLE
 Director 2014-03-27
MATTHEW JAMES SLATTER
 Director 2013-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE GREGG
 Company Secretary 2015-06-01 2017-02-24
MANDY DONALD
 Director 2014-03-27 2015-07-09
KATHRYN JANE STEVENS
 Company Secretary 2013-11-11 2015-05-31
LCIF REPRESENTATIVES LIMITED
 Director 2014-04-25 2014-10-23
ANTHONY DAVIS
 Company Secretary 2012-10-02 2013-10-04
ANTHONY SPENCER DAVIS
 Director 2012-07-11 2013-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD STEWART WHITTLE MARTIN LONDON FLOATING PRODUCTION LIMITED Director 2002-05-10 CURRENT 1994-08-26 Dissolved 2017-02-28
RICHARD STEWART WHITTLE MARTIN LMG TRUSTEES LIMITED Director 1998-12-08 CURRENT 1998-08-21 Dissolved 2018-05-22
RICHARD STEWART WHITTLE MARTIN WHITTLE MARTIN UNDERWRITING LIMITED Director 1998-09-24 CURRENT 1998-09-16 Active
RICHARD STEWART WHITTLE MARTIN LONDON MARINE GROUP LIMITED Director 1998-02-09 CURRENT 1997-12-15 Active
RICHARD STEWART WHITTLE MARTIN LONDON MARINE CONSULTANTS LIMITED Director 1992-04-30 CURRENT 1990-05-14 Active
JAMES ROBERT NEVILLE UPBEAT BRANDS LIMITED Director 2011-09-21 CURRENT 2011-09-20 Active - Proposal to Strike off
JAMES ROBERT NEVILLE PARNUTT FOODS LIMITED Director 2010-07-05 CURRENT 1985-01-30 Active
JAMES ROBERT NEVILLE WOODFORD HOLDINGS LIMITED Director 2004-01-22 CURRENT 1999-12-23 Active
JAMES ROBERT NEVILLE VOLAC INTERNATIONAL LIMITED Director 1996-11-01 CURRENT 1991-01-23 Active
MATTHEW JAMES SLATTER SUSTAINABLE MARINE ENERGY PROJECTS LIMITED Director 2013-01-21 CURRENT 2013-01-16 Dissolved 2018-07-17

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
2024-03-11Administrator's progress report
2023-10-13Statement of administrator's proposal
2023-08-30Appointment of an administrator
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM Sustainable Marine Energy Ltd Secure House, Lulworth Close, Chandlers Ford Southampton SO53 3TL England
2023-03-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-02-2114/02/23 STATEMENT OF CAPITAL GBP 21281.7
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2021-10-04AP01DIRECTOR APPOINTED MR MANFRED HEER
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR GERHARD WILHELM JENSON
2021-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM Wilkins Kennedy, Templars House Lulworth Close Chandler's Ford Eastleigh Southampton SO53 3TL England
2020-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 081390120006
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2020-03-05AP01DIRECTOR APPOINTED DOCTOR JOCHEN WEILEPP
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHNEIDER
2020-02-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-04-29SH0131/03/19 STATEMENT OF CAPITAL GBP 16516.40
2019-03-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14RES01ADOPT ARTICLES 14/01/19
2019-01-07SH0104/01/19 STATEMENT OF CAPITAL GBP 18004.2
2019-01-07AP01DIRECTOR APPOINTED MR MICHAEL SCHNEIDER
2019-01-04AP03Appointment of Mr Nicol Fotheringham as company secretary on 2019-01-01
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS BLOCK
2019-01-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081390120001
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM The White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP England
2018-11-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 7343.6
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-09CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-09-08AD02SAIL ADDRESS CHANGED FROM: 44 SOUTHAMPTON BUILDINGS SOUTHAMPTON BUILDINGS LONDON WC2A 1AP ENGLAND
2017-09-08AD02SAIL ADDRESS CHANGED FROM: SUSTAINABLE MARINE ENERGY LTD TRINITY ROAD TRINITY WHARF EAST COWES ISLE OF WIGHT PO32 6RF ENGLAND
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 7337.6
2017-04-18SH0108/03/17 STATEMENT OF CAPITAL GBP 7337.6
2017-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 081390120005
2017-03-08MR05All of the property or undertaking has been released from charge for charge number 081390120001
2017-02-24TM02Termination of appointment of Michelle Gregg on 2017-02-24
2017-01-24AP01DIRECTOR APPOINTED MR JOHN FRANCIS DUDLEY LIDDERDALE
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM , Sustainable Marine Energy Ltd Trinity Wharf, Trinity Road, East Cowes, Isle of Wight, PO32 6RF
2016-12-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 081390120004
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-19SH0131/03/16 STATEMENT OF CAPITAL GBP 4718.5
2016-04-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081390120002
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 081390120003
2016-03-31AP01DIRECTOR APPOINTED PROF. DR. - ING. GERHARD WILHELM JENSON
2016-03-30AP01DIRECTOR APPOINTED MR ANDREAS BLOCK
2016-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 081390120002
2015-11-12RES01ADOPT ARTICLES 10/08/2015
2015-11-12CC04STATEMENT OF COMPANY'S OBJECTS
2015-10-27AP01DIRECTOR APPOINTED MR RICHARD STEWART WHITTLE MARTIN
2015-10-27AP02CORPORATE DIRECTOR APPOINTED LCIF REPRESENTATIVE LIMITED
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-09AP03SECRETARY APPOINTED MS MICHELLE GREGG
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 081390120001
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 3286.3
2015-08-07AR0111/07/15 FULL LIST
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR MANDY DONALD
2015-07-16TM02APPOINTMENT TERMINATED, SECRETARY KATHRYN STEVENS
2015-04-30SH0131/03/15 STATEMENT OF CAPITAL GBP 3286.30
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 50 FISHERS LANE ORWELL ROYSTON HERTFORDSHIRE SG8 5QX
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM, 50 FISHERS LANE, ORWELL, ROYSTON, HERTFORDSHIRE, SG8 5QX
2015-04-01SH0116/03/15 STATEMENT OF CAPITAL GBP 2837.50
2014-12-11SH0131/10/14 STATEMENT OF CAPITAL GBP 2606.30
2014-11-05SH0122/09/14 STATEMENT OF CAPITAL GBP 2561.60
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR LCIF REPRESENTATIVES LIMITED
2014-09-30RES01ADOPT ARTICLES 15/04/2014
2014-08-04AR0111/07/14 FULL LIST
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SLATTER / 21/01/2013
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LESLIE HAYMAN / 01/11/2012
2014-06-09SH0125/04/14 STATEMENT OF CAPITAL GBP 1825.00
2014-05-20AP02CORPORATE DIRECTOR APPOINTED LCIF REPRESENTATIVES LIMITED
2014-05-07SH0631/03/2014 STATEMENT OF CAPITAL GBP 950
2014-05-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-07SH0104/04/14 STATEMENT OF CAPITAL GBP 1266.40
2014-05-07SH0102/04/14 STATEMENT OF CAPITAL GBP 1247.70
2014-05-07SH0101/04/14 STATEMENT OF CAPITAL GBP 1120.40
2014-05-07SH0101/04/14 STATEMENT OF CAPITAL GBP 1026.00
2014-04-24AP01DIRECTOR APPOINTED MR JAMES ROBERT NEVILLE
2014-04-23AP01DIRECTOR APPOINTED MS MANDY DONALD
2014-04-11AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-18AP03SECRETARY APPOINTED MISS KATHRYN JANE STEVENS
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIS
2013-11-18TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY DAVIS
2013-08-23SH02SUB-DIVISION 21/01/13
2013-08-23SH0131/01/13 STATEMENT OF CAPITAL GBP 1000
2013-08-20AR0111/07/13 FULL LIST
2013-08-20AD02SAIL ADDRESS CREATED
2013-01-28AP01DIRECTOR APPOINTED MR MATTHEW SLATTER
2013-01-15AP03SECRETARY APPOINTED MR ANTHONY DAVIS
2012-11-20AP01DIRECTOR APPOINTED MR JASON LESLIE HAYMAN
2012-11-20AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2012 FROM UNIT 6 31 BLENHEIM GARDENS LONDON ENGLAND SW2 5EU UNITED KINGDOM
2012-07-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to SUSTAINABLE MARINE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2023-08-15
Fines / Sanctions
No fines or sanctions have been issued against SUSTAINABLE MARINE ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of SUSTAINABLE MARINE ENERGY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-07-11 £ 405,005

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUSTAINABLE MARINE ENERGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-11 £ 1,000
Cash Bank In Hand 2012-07-11 £ 154,368
Current Assets 2012-07-11 £ 194,829
Debtors 2012-07-11 £ 40,461
Fixed Assets 2012-07-11 £ 797,847
Shareholder Funds 2012-07-11 £ 47,299
Tangible Fixed Assets 2012-07-11 £ 275,879

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by SUSTAINABLE MARINE ENERGY LIMITED

SUSTAINABLE MARINE ENERGY LIMITED has registered 1 patents

GB2502166 ,

Domain Names
We do not have the domain name information for SUSTAINABLE MARINE ENERGY LIMITED
Trademarks
We have not found any records of SUSTAINABLE MARINE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSTAINABLE MARINE ENERGY 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 (72190 - Other research and experimental development on natural sciences and engineering) as SUSTAINABLE MARINE ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUSTAINABLE MARINE ENERGY 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 MARINE ENERGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0073181100Coach screws of iron or steel
2018-08-0085023920Turbogenerators
2018-08-0085023980Generating sets, non-wind-powered and non-powered by spark-ignition internal combustion piston engine (excl. turbogenerators)
2018-07-0085023980Generating sets, non-wind-powered and non-powered by spark-ignition internal combustion piston engine (excl. turbogenerators)

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 MARINE ENERGY 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 MARINE ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3V 9DU