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Home > England & Wales Companies > SDCL EE CO (UK) GP 1 LIMITED
Company Information for

SDCL EE CO (UK) GP 1 LIMITED

1 More London Place, London, SE1 2AF,
Company Registration Number
08148201
Private Limited Company
Liquidation

Company Overview

About Sdcl Ee Co (uk) Gp 1 Ltd
SDCL EE CO (UK) GP 1 LIMITED was founded on 2012-07-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Sdcl Ee Co (uk) Gp 1 Limited is a Private 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
SDCL EE CO (UK) GP 1 LIMITED
 
Legal Registered Office
1 More London Place
London
SE1 2AF
Other companies in W1S
 
Filing Information
Company Number 08148201
Company ID Number 08148201
Date formed 2012-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 2019-11-03
Return next due 11/12/2016
Type of accounts FULL
Last Datalog update: 2024-08-17 20:09:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SDCL EE CO (UK) GP 1 LIMITED
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Company Officers of SDCL EE CO (UK) GP 1 LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARC MAXWELL
 Director 2012-07-18
GORDON ROBERT POWER
 Director 2012-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARC MAXWELL SEEIT ASIA LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
JONATHAN MARC MAXWELL SDCL EE CO (UK) GP 2 LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
JONATHAN MARC MAXWELL SUSTAINABLE DEVELOPMENT CAPITAL INFRASTRUCTURE PARTNERS LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
JONATHAN MARC MAXWELL FES CONTRACTS UK NO 1 LIMITED Director 2015-10-27 CURRENT 2013-07-23 Active - Proposal to Strike off
JONATHAN MARC MAXWELL ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED Director 2015-09-30 CURRENT 2014-06-23 Active
JONATHAN MARC MAXWELL SDCL SOLAR EDGE LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
JONATHAN MARC MAXWELL SDCL ADVISORY PARTNERS LTD Director 2015-05-20 CURRENT 2015-05-20 Active
JONATHAN MARC MAXWELL SEEIT MAGMA LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN MARC MAXWELL EECO WILTON NO.1 LTD. Director 2015-03-30 CURRENT 2015-03-30 Active
JONATHAN MARC MAXWELL EECO SMITHFIELD LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
JONATHAN MARC MAXWELL SUSTAINABLE ENERGY EXCHANGE LIMITED Director 2013-06-03 CURRENT 2013-06-03 Dissolved 2016-08-30
JONATHAN MARC MAXWELL EECO KINGSCOURT LTD Director 2012-12-06 CURRENT 2012-12-06 Active
JONATHAN MARC MAXWELL THE LUCAS PARTNERSHIP (UK) GP LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
JONATHAN MARC MAXWELL SDCL EE (CO) (UK) CIP HOLDINGS LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
JONATHAN MARC MAXWELL CREATURE KINGDOM LIMITED Director 2009-01-22 CURRENT 2009-01-22 Active
GORDON ROBERT POWER EFWPM LTD Director 2018-04-10 CURRENT 2009-05-15 Active
GORDON ROBERT POWER NSF AFRICA LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
GORDON ROBERT POWER NSF SUSTAINABLE TECHNOLOGY AFRICA LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
GORDON ROBERT POWER NSF AMERICA LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
GORDON ROBERT POWER NSF SUSTAINABLE TECHNOLOGY AMERICA LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
GORDON ROBERT POWER NSF ASIA LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
GORDON ROBERT POWER NSF SUSTAINABLE TECHNOLOGY EUROPE LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
GORDON ROBERT POWER NSF SUSTAINABLE TECHNOLOGY ASIA LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
GORDON ROBERT POWER NSF GLOBAL LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
GORDON ROBERT POWER NSF SUSTAINABLE TECHNOLOGY UK LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
GORDON ROBERT POWER NSF EUROPE LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
GORDON ROBERT POWER SPORTS REVOLUTION DIGITAL LIMITED Director 2018-01-08 CURRENT 2010-08-31 Liquidation
GORDON ROBERT POWER SN&CK MEDIA LIMITED Director 2017-01-05 CURRENT 2007-02-21 Active
GORDON ROBERT POWER SDCL EE CO (UK) GP 2 LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
GORDON ROBERT POWER EDGE CREATIVE CAPITAL LIMITED Director 2015-11-09 CURRENT 2014-11-25 Active
GORDON ROBERT POWER SMARTER VENUES LIMITED Director 2015-04-29 CURRENT 2010-09-15 Active - Proposal to Strike off
GORDON ROBERT POWER INTENT HQ HOLDINGS LIMITED Director 2014-03-19 CURRENT 2013-10-24 Active
GORDON ROBERT POWER SPORTS REVOLUTION LIMITED Director 2012-10-06 CURRENT 2000-04-07 Active
GORDON ROBERT POWER INVESTORS IN MEDIA LIMITED Director 2012-10-06 CURRENT 2001-08-30 Active - Proposal to Strike off
GORDON ROBERT POWER THE LUCAS PARTNERSHIP (UK) GP LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
GORDON ROBERT POWER SDCL EE (CO) (UK) CIP HOLDINGS LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
GORDON ROBERT POWER MAWDSLEY'S BER LIMITED Director 2008-03-18 CURRENT 2004-01-19 Active
GORDON ROBERT POWER EDGE INVESTMENTS LIMITED Director 2006-02-01 CURRENT 2005-07-13 Active
GORDON ROBERT POWER CTGI LIMITED Director 2004-09-30 CURRENT 2002-08-27 Liquidation
GORDON ROBERT POWER G.P. PRIVATE EQUITY LIMITED Director 2003-03-21 CURRENT 2003-02-27 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
2024-08-16Final Gazette dissolved via compulsory strike-off
2023-11-24Voluntary liquidation Statement of receipts and payments to 2023-09-30
2022-11-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-30
2022-04-14LIQ10Removal of liquidator by court order
2022-04-14600Appointment of a voluntary liquidator
2021-12-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-30
2020-10-26SH0125/09/20 STATEMENT OF CAPITAL GBP 3.00
2020-10-26600Appointment of a voluntary liquidator
2020-10-26LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-01
2020-10-26LIQ01Voluntary liquidation declaration of solvency
2020-10-19AD03Registers moved to registered inspection location of 6th Floor, 125 London Wall Barbican London EC2Y 5AS
2020-10-19AD02Register inspection address changed to 6th Floor, 125 London Wall Barbican London EC2Y 5AS
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM Foxglove House 166 Piccadilly London W1J 9EF
2019-12-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-09-03CH01Director's details changed for Mr Jonathan Marc Maxwell on 2019-09-03
2018-12-23AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081482010002
2018-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081482010001
2018-01-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-01-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07AR0113/11/15 ANNUAL RETURN FULL LIST
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM Foxglove House Piccadilly London W1J 9EF England
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/15 FROM 32 Old Burlington Street London W1S 3AT
2015-01-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09AR0113/11/14 ANNUAL RETURN FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 081482010002
2013-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 081482010001
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13AR0113/11/13 ANNUAL RETURN FULL LIST
2013-08-12AR0118/07/13 ANNUAL RETURN FULL LIST
2013-01-21AA01Current accounting period shortened from 31/07/13 TO 31/03/13
2012-07-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to SDCL EE CO (UK) GP 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-10-14
Appointmen2020-10-14
Resolution2020-10-14
Fines / Sanctions
No fines or sanctions have been issued against SDCL EE CO (UK) GP 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-13 Satisfied SDCL EE CO (UK) LLP
2013-12-13 Satisfied SDCL EE CO (UK) LLP
Intangible Assets
Patents
We have not found any records of SDCL EE CO (UK) GP 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SDCL EE CO (UK) GP 1 LIMITED
Trademarks
We have not found any records of SDCL EE CO (UK) GP 1 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
EECO BIOMASS NO. 1 LTD 2014-09-30 Outstanding

We have found 1 mortgage charges which are owed to SDCL EE CO (UK) GP 1 LIMITED

Income
Government Income
We have not found government income sources for SDCL EE CO (UK) GP 1 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 (64303 - Activities of venture and development capital companies) as SDCL EE CO (UK) GP 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SDCL EE CO (UK) GP 1 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySDCL EE CO (UK) GP 1 LIMITEDEvent Date2020-10-14
 
Initiating party Event TypeAppointmen
Defending partySDCL EE CO (UK) GP 1 LIMITEDEvent Date2020-10-14
Name of Company: SDCL EE CO (UK) GP 1 LIMITED Company Number: 08148201 Nature of Business: Activities of venture and development capital companies. Registered office: 1 More London Place, London, SE1…
 
Initiating party Event TypeResolution
Defending partySDCL EE CO (UK) GP 1 LIMITEDEvent Date2020-10-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SDCL EE CO (UK) GP 1 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 SDCL EE CO (UK) GP 1 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 SE1 2AF