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Home > England & Wales Companies > SUSSEX ENERGY LIMITED
Company Information for

SUSSEX ENERGY LIMITED

13 PALACE STREET, LONDON, SW1E 5HX,
Company Registration Number
06086963
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sussex Energy Ltd
SUSSEX ENERGY LIMITED was founded on 2007-02-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sussex Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUSSEX ENERGY LIMITED
 
Legal Registered Office
13 PALACE STREET
LONDON
SW1E 5HX
Other companies in SW1X
 
Filing Information
Company Number 06086963
Company ID Number 06086963
Date formed 2007-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB656113939  
Last Datalog update: 2018-11-05 06:09:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSSEX ENERGY LIMITED
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Companies with same name SUSSEX ENERGY LIMITED
The following companies were found which have the same name as SUSSEX ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUSSEX ENERGY ADVISORS LTD 1ST FLOOR 17 MEADS STREET EASTBOURNE EAST SUSSEX BN20 7QY Active - Proposal to Strike off Company formed on the 2013-01-10
SUSSEX ENERGY CENTRE LIMITED 32 HIGH STREET ARDINGLY HAYWARDS HEATH WEST SUSSEX RH17 6TD Active Company formed on the 2007-05-01
SUSSEX ENERGY GRANTS LIMITED 29 CANVEY CLOSE CRAWLEY ENGLAND RH11 9HD Dissolved Company formed on the 2014-01-20
SUSSEX ENERGY SOLUTIONS LIMITED D4 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX D4 YEOMAN WAY YEOMAN GATE WORTHING WEST SUSSEX BN13 3QZ Active - Proposal to Strike off Company formed on the 2014-07-29
SUSSEX ENERGY LTD SOLO HOUSE THE COURTYARD LONDON ROAD HORSHAM WEST SUSSEX RH12 1AT Active Company formed on the 2023-04-15
SUSSEX ENERGY SOLUTIONS LTD 3 HORNE GARDENS YAPTON ARUNDEL BN18 0ZG Active Company formed on the 2024-04-20

Company Officers of SUSSEX ENERGY LIMITED

Current Directors
Officer Role Date Appointed
HUGH SIMON NEVILE
 Company Secretary 2007-09-06
ANTHONY ROSS MACKEWN
 Director 2007-05-11
HENRIK SCHRODER
 Director 2007-09-06
BERNARD EDWARD WAYNE
 Director 2007-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
HENRIK SCHRODER
 Company Secretary 2007-05-11 2007-09-06
RICHARD KEVIN MORGAN
 Company Secretary 2007-02-06 2007-05-11
RICHARD KEVIN MORGAN
 Director 2007-02-06 2007-05-11
NIGEL HOWARD PLATT
 Director 2007-02-06 2007-05-11
DAVID JOHN WENT
 Director 2007-02-06 2007-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH SIMON NEVILE ENOVATION RESOURCES HOLDINGS LTD Company Secretary 2007-10-03 CURRENT 2007-10-03 Active
HUGH SIMON NEVILE ENOVATION RESOURCES LTD Company Secretary 2006-01-12 CURRENT 2005-09-16 Active
ANTHONY ROSS MACKEWN AZINOR CATALYST LIMITED Director 2015-02-27 CURRENT 2001-05-08 Liquidation
ANTHONY ROSS MACKEWN AZEIRE LIMITED Director 2013-12-23 CURRENT 2007-07-23 Active
ANTHONY ROSS MACKEWN ENOVATION RESOURCES HOLDINGS LTD Director 2007-10-03 CURRENT 2007-10-03 Active
ANTHONY ROSS MACKEWN ENOVATION RESOURCES LTD Director 2006-01-12 CURRENT 2005-09-16 Active
ANTHONY ROSS MACKEWN NEW HYGIENE LIMITED Director 1991-08-24 CURRENT 1935-07-04 Liquidation
HENRIK SCHRODER AZIMUTH MANAGEMENT LIMITED Director 2011-11-15 CURRENT 2011-09-15 Active
BERNARD EDWARD WAYNE ENOVATION RESOURCES HOLDINGS LTD Director 2007-10-03 CURRENT 2007-10-03 Active
BERNARD EDWARD WAYNE ENOVATION RESOURCES LTD Director 2006-01-12 CURRENT 2005-09-16 Active

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
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 192 SLOANE STREET LONDON SW1X 9QX
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES
2017-10-31AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-12AA31/12/16 TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 380000
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-10-09AA31/12/15 TOTAL EXEMPTION FULL
2016-02-12AR0106/02/16 FULL LIST
2015-10-12AA31/12/14 TOTAL EXEMPTION FULL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 380000
2015-02-12AR0106/02/15 FULL LIST
2014-10-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 380000
2014-02-06AR0106/02/14 FULL LIST
2013-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2013 FROM WEST POINT SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD UNITED KINGDOM
2013-02-07AR0106/02/13 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION FULL
2012-04-27MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2012-02-09AR0106/02/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-08AR0106/02/11 FULL LIST
2010-12-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-11AR0106/02/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRIK SCHRODER / 06/02/2010
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-11363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-02-11190LOCATION OF DEBENTURE REGISTER
2009-02-11353LOCATION OF REGISTER OF MEMBERS
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM WEST POINT SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD UNITED KINGDOM
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM STUBBS COPSE, WOODLAND AVENUE CRANLEIGH SURREY GU6 7HU
2008-08-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-18363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-12-20395PARTICULARS OF MORTGAGE/CHARGE
2007-11-21RES04NC INC ALREADY ADJUSTED 03/10/07
2007-11-21123£ NC 100/5000000 03/10/07
2007-10-15288cSECRETARY'S PARTICULARS CHANGED
2007-10-04288aNEW DIRECTOR APPOINTED
2007-09-24225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-09-13288aNEW SECRETARY APPOINTED
2007-09-13288bSECRETARY RESIGNED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-29288bDIRECTOR RESIGNED
2007-05-29288aNEW SECRETARY APPOINTED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-29288bDIRECTOR RESIGNED
2007-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Department of Energy and Climate Change Oil and Gas

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SUSSEX ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY OVER CASH AGREEMENT 2007-11-30 Satisfied NORSK TILLITSMANN ASA
Intangible Assets
Patents
We have not found any records of SUSSEX ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSSEX ENERGY LIMITED
Trademarks
We have not found any records of SUSSEX ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSSEX 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 (06100 - Extraction of crude petroleum) as SUSSEX ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUSSEX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSSEX 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 SUSSEX 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1E 5HX