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Home > England & Wales Companies > SUSTAINABLE AGROENERGY P.L.C.
Company Information for

SUSTAINABLE AGROENERGY P.L.C.

CVR GLOBAL LLP, 20 FURNIVAL STREET, LONDON, EC4A 1JQ,
Company Registration Number
06860548
Public Limited Company
Liquidation

Company Overview

About Sustainable Agroenergy P.l.c.
SUSTAINABLE AGROENERGY P.L.C. was founded on 2009-03-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Sustainable Agroenergy P.l.c. is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SUSTAINABLE AGROENERGY P.L.C.
 
Legal Registered Office
CVR GLOBAL LLP
20 FURNIVAL STREET
LONDON
EC4A 1JQ
Other companies in WC1B
 
Previous Names
CARBON CREDITED FARMING PLC08/02/2011
Filing Information
Company Number 06860548
Company ID Number 06860548
Date formed 2009-03-26
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 30/09/2011
Latest return 26/03/2011
Return next due 23/04/2012
Type of accounts FULL
Last Datalog update: 2019-01-05 12:01:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUSTAINABLE AGROENERGY P.L.C.
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Company Officers of SUSTAINABLE AGROENERGY P.L.C.

Current Directors
Officer Role Date Appointed
BRIGHTON SECRETARY LIMITED
 Company Secretary 2009-05-12
GREGG THOMAS FRYETT
 Director 2009-03-26
GARY WEST
 Director 2009-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CAMPBELL
 Director 2009-06-10 2009-12-22
BILL BOYES
 Director 2009-03-26 2009-06-09
BRIGHTON SECRETARY LIMITED
 Company Secretary 2009-03-26 2009-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIGHTON SECRETARY LIMITED ELOF HANSSON PULP & PAPER LIMITED Company Secretary 2004-09-23 CURRENT 1985-03-06 Active - Proposal to Strike off
BRIGHTON SECRETARY LIMITED LEITH HILL PLANT LIMITED Company Secretary 2001-03-22 CURRENT 2001-02-26 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
2020-04-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-11
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
2018-05-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-11
2017-05-184.68 Liquidators' statement of receipts and payments to 2017-03-11
2016-05-284.68 Liquidators' statement of receipts and payments to 2016-03-11
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM Russell Square House 10-12 Russell Square London WC1B 5LF
2015-06-094.68 Liquidators' statement of receipts and payments to 2015-03-11
2014-05-164.68 Liquidators' statement of receipts and payments to 2014-03-11
2013-04-184.48Notice of Constitution of Liquidation Committee
2013-03-122.24BAdministrator's progress report to 2013-03-08
2013-03-122.34BNotice of move from Administration to creditors voluntary liquidation
2012-10-182.24BAdministrator's progress report to 2012-09-14
2012-06-132.23BResult of meeting of creditors
2012-06-122.23BResult of meeting of creditors
2012-05-292.23BResult of meeting of creditors
2012-05-292.26BLiquidation. Amended certificate of constitution. Creditors committee
2012-05-162.17BStatement of administrator's proposal
2012-04-132.12BAppointment of an administrator
2012-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/12 FROM 85 King William Street London EC4N 7BL England
2012-03-292.12BAppointment of an administrator
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/12 FROM 23 Austin Friars London EC2N 2QP
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-04-21LATEST SOC21/04/11 STATEMENT OF CAPITAL;GBP 50000
2011-04-21AR0126/03/11 ANNUAL RETURN FULL LIST
2011-04-21CH01Director's details changed for Mr Gregg Thomas Fryett on 2011-03-26
2011-02-08RES15CHANGE OF NAME 07/02/2011
2011-02-08CERTNMCompany name changed carbon credited farming PLC\certificate issued on 08/02/11
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/10 FROM 26 York Street London W1U 6PZ
2010-04-25AR0126/03/10 FULL LIST
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG THOMAS FRYETT / 26/03/2010
2010-04-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIGHTON SECRETARY LIMITED / 26/03/2010
2010-02-18AP01DIRECTOR APPOINTED GARY WEST
2010-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 19 BISHOPS PLACE PAIGNTON DEVON TQ3 3DZ
2009-07-11288aSECRETARY APPOINTED BRIGHTON SECRETARY LIMITED
2009-07-02288aDIRECTOR APPOINTED JOHN CAMPBELL
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR BILL BOYES
2009-05-26CERT8ACOMMENCE BUSINESS AND BORROW
2009-05-26117APPLICATION COMMENCE BUSINESS
2009-05-12288bAPPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM THE MIDSTALL, RANDOLPHS FARM BEDLAM STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9EL
2009-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
0111 - Grow cereals & other crops



Licences & Regulatory approval
We could not find any licences issued to SUSTAINABLE AGROENERGY P.L.C. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-03-27
Meetings of Creditors2012-05-04
Appointment of Administrators2012-03-28
Petitions to Wind Up (Companies)2011-01-14
Fines / Sanctions
No fines or sanctions have been issued against SUSTAINABLE AGROENERGY P.L.C.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUSTAINABLE AGROENERGY P.L.C. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 0111 - Grow cereals & other crops

Filed Financial Reports
Annual Accounts
2010-03-31

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 AGROENERGY P.L.C.

Intangible Assets
Patents
We have not found any records of SUSTAINABLE AGROENERGY P.L.C. registering or being granted any patents
Domain Names
We do not have the domain name information for SUSTAINABLE AGROENERGY P.L.C.
Trademarks
We have not found any records of SUSTAINABLE AGROENERGY P.L.C. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSTAINABLE AGROENERGY P.L.C.. 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 (0111 - Grow cereals & other crops) as SUSTAINABLE AGROENERGY P.L.C. are:

Outgoings
Business Rates/Property Tax
No properties were found where SUSTAINABLE AGROENERGY P.L.C. 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySUSTAINABLE AGROENERGY PLCEvent Date2013-03-12
Adrian Hyde and Kevin Murphy , both of Chantrey Vellacott DFK LLP , Russell Square House, 10-12 Russell Square, London, WC1B 5LF . : Further details contact: Jake Beake on 020 7509 9000.
 
Initiating party Event TypeAppointment of Administrators
Defending partySUSTAINABLE AGROENERGY P.L.C.Event Date2012-03-15
In the High Court of Justice case number 2402 Adrian Hyde and Kevin Murphy (IP Nos 9664 and 8349 ), both of Chantrey Vellacott DFK , Russell Square House, 10-12 Russell Square, London WC1B 5LF Further details contact: Tel: 0207 509 9430. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCARBON CREDITED FARMING PLCEvent Date2010-11-30
In the High Court of Justice (Chancery Division) Companies Court case number 9829 A Petition to wind up the above-named Company of 23 Austin Friars, London EC2N 2QP , presented on 30 November 2010 by NEW CENTURY MEDIA LIMITED , of 58-60 Berners Street, London W1T 3JS , will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 26 January 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 25 January 2011 . The Petitioners Solicitor is Memery Crystal LLP , 44 Southampton Buildings, London WC2A 1AP . :
 
Initiating party Event TypeMeetings of Creditors
Defending partySUSTAINABLE AGROENERGY PLCEvent Date
In the High Court of Justice case number 2402 Notice is hereby given by Adrian Charles Hyde and Kevin Anthony Murphy of Chantrey Vellacott DFK , Russell Square House, 10-12 Russell Square, London WC1B 5LF, that a Meeting of Creditorsof Sustainable Agroenergy Plc, c/o Chantrey Vellacott DFK, Russell Square House, 10-12Russell Square, London WC1B 5LF, is to be held at the Grand Connaught Rooms, 61-65 Great Queen Street, London WC2B 5DA on 22 May 2012 at 1.30 pm . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (“the schedule”). I invite you to attend the above meeting. A proxy form should becompleted and returned to me by the date of the meeting if you cannot attend and wishto be represented. In order to be entitled to vote under Rule 2.38 at the meetingyou must give to me, not later than 12 noon on the business day before the day fixedfor the meeting, details in writing of your claim. Kevin Anthony Murphy , Joint Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSTAINABLE AGROENERGY P.L.C. 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 AGROENERGY P.L.C. 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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