SUSTAINABLE ENERGY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

NI068122

Incorporation date

19/02/2008

Size

Small

Classification

Agents involved in the sale of fuels, ores, metals and industrial chemicals (51.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2008)

28/02/2014

Final Gazette dissolved following liquidation

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29/11/2013

Statement of receipts and payments to 2013-11-21

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29/11/2013

Return of final meeting in a creditors' voluntary winding up

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16/05/2013

Statement of receipts and payments to 2013-04-15

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14/05/2012

Statement of affairs

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01/05/2012

Registered office address changed from 1 Corry Place Belfast BT3 9AH on 2012-05-01

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23/04/2012

Resolutions

View PDF (2 pages)

23/04/2012

Appointment of a liquidator

View PDF (1 pages)

13/04/2012

Memorandum and Articles of Association

View PDF (5 pages)

13/04/2012

Resolutions

View PDF (7 pages)

30/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (19 pages)

01/09/2011

Termination of appointment of Conor Mccullough as a director

View PDF (1 pages)

25/08/2011

Termination of appointment of Henk Verweijmeren as a director

View PDF (1 pages)

25/08/2011

Termination of appointment of Elizabeth Stewart as a director

View PDF (1 pages)

10/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (9 pages)

18/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

26/07/2010

Appointment of Mr Conor Mccullough as a director

View PDF (2 pages)

26/07/2010

Termination of appointment of Ciaran Rafferty as a director

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19/03/2010

Previous accounting period shortened from 2010-02-28 to 2009-12-31

View PDF (5 pages)

04/03/2010

Accounts for a small company made up to 2009-02-28

View PDF (7 pages)

01/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (9 pages)

01/03/2010

Director's details changed for Elizabeth Stewart on 2009-10-02

View PDF (2 pages)

01/03/2010

Director's details changed for Ciaran Rafferty on 2009-10-02

View PDF (2 pages)

01/03/2010

Director's details changed for Henk Verweijmeren on 2009-10-02

View PDF (2 pages)

01/03/2010

Director's details changed for Bernadette Patricia Finlay on 2009-10-02

View PDF (2 pages)

01/03/2010

Director's details changed for James Toland on 2009-10-02

View PDF (2 pages)

01/03/2010

Secretary's details changed for James Toland on 2009-10-02

View PDF (1 pages)

07/06/2009

19/02/09

View PDF (7 pages)

25/02/2009

Particulars of a mortgage charge

View PDF (4 pages)

22/02/2009

Resolutions

View PDF (2 pages)

22/02/2009

Updated mem and arts

View PDF (10 pages)

22/02/2009

Return of allot of shares

View PDF (2 pages)

22/02/2009

Not of incr in nom cap

View PDF (1 pages)

23/01/2009

Change of dirs/sec

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23/01/2009

Change of dirs/sec

View PDF (2 pages)

05/01/2009

Change of dirs/sec

View PDF (2 pages)

05/01/2009

Change of dirs/sec

View PDF (2 pages)

09/12/2008

Particulars of a mortgage charge

View PDF (3 pages)

17/11/2008

Updated mem and arts

View PDF (9 pages)

17/11/2008

Not of incr in nom cap

View PDF (1 pages)

17/11/2008

Not re consol/divn of shs

View PDF (1 pages)

11/11/2008

Resolution to change name

View PDF (2 pages)

11/11/2008

Cert change

View PDF (1 pages)

22/05/2008

Change of dirs/sec

View PDF (2 pages)

22/05/2008

Change in sit reg add

View PDF (1 pages)

22/05/2008

Change of dirs/sec

View PDF (2 pages)

22/05/2008

Change of dirs/sec

View PDF (2 pages)

22/05/2008

Change of dirs/sec

View PDF (2 pages)

19/02/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Small

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Verweijmeren, Henk	Director	25/11/2008 - 08/02/2011	5
Toland, James	Director	19/05/2008 - Present	6
L&B SECRETARIAL LIMITED	Corporate Secretary	19/02/2008 - 19/05/2008	84
Finlay, Bernadette Patricia	Director	25/11/2008 - Present	2
Kerr, Ian David Victor	Director	19/05/2008 - 24/11/2008	17

Persons with Significant Control

No PSC data available.

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Description

About SUSTAINABLE ENERGY HOLDINGS LIMITED

SUSTAINABLE ENERGY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/02/2008 with the registered office located at C/O Bdo Lindsay House, 10 Callender Street, Belfast BT1 5BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUSTAINABLE ENERGY HOLDINGS LIMITED?

SUSTAINABLE ENERGY HOLDINGS LIMITED is currently Dissolved. It was registered on 19/02/2008 and dissolved on 28/02/2014.

Where is SUSTAINABLE ENERGY HOLDINGS LIMITED located?

SUSTAINABLE ENERGY HOLDINGS LIMITED is registered at C/O Bdo Lindsay House, 10 Callender Street, Belfast BT1 5BN.

What does SUSTAINABLE ENERGY HOLDINGS LIMITED do?

SUSTAINABLE ENERGY HOLDINGS LIMITED operates in the Agents involved in the sale of fuels, ores, metals and industrial chemicals (51.12 - SIC 2003) sector.

What is the latest filing for SUSTAINABLE ENERGY HOLDINGS LIMITED?

The latest filing was on 28/02/2014: Final Gazette dissolved following liquidation.