Company Information for SEA & LAND POWER AND ENERGY LIMITED
C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR,
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Company Registration Number
07224505
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SEA & LAND POWER AND ENERGY LIMITED | ||||
Legal Registered Office | ||||
C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NR7 0HR Other companies in NR10 | ||||
Previous Names | ||||
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Company Number | 07224505 | |
---|---|---|
Company ID Number | 07224505 | |
Date formed | 2010-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 18:52:49 |
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Officer | Role | Date Appointed |
---|---|---|
BILLY ANTHONY FRENCH |
||
ALAN JOHN DAVIES |
||
EXTERNAL OFFICER LIMITED |
||
BILLY ANTHONY FRENCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUNTER SANNEN |
Company Secretary | ||
RAFAEL ALOYSIUS MARIA IEMANTS |
Director | ||
GUNTER SANNEN |
Director | ||
COLIN JAMES YAXLEY |
Company Secretary | ||
JOHN THOMAS LAWRENCE |
Director | ||
PAUL DAVID THOMSON |
Director | ||
SJOERD ADRIANUS JOSEPHUS KRUYT |
Company Secretary | ||
KOEN JOZEF PAULINA BAETEN |
Director | ||
SMULDERS TOWERS B V |
Director | ||
ROELOF MOLENAAR |
Director | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO. 2 LIMITED |
Director | ||
CRAIG ALEXANDER JAMES MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W.P.D.C. LIMITED | Company Secretary | 2017-05-12 | CURRENT | 1997-07-01 | Active | |
SLP COLOURTONE LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
ENCOME ENERGY PERFORMANCE UK LTD. | Company Secretary | 2016-04-15 | CURRENT | 2015-05-26 | Active | |
BROMLEY INFRASTRUCTURE ADVISORY LIMITED | Company Secretary | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
LIVINGSTONE HOSPITALITY CONSULTING LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
A. C. NORTON LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2012-12-14 | Liquidation | |
MER-KA-BAH LTD | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
HAWTHORN WIND FARM LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2007-08-01 | Dissolved 2018-06-12 | |
HEMSBY WIND FARM LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2007-08-01 | Dissolved 2018-06-12 | |
ZEFIER UK I LIMITED | Company Secretary | 2013-02-11 | CURRENT | 2010-04-07 | Active | |
ENERGY HOLDCO LIMITED | Company Secretary | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
PEDAL REVOLUTION LIMITED | Company Secretary | 2012-10-12 | CURRENT | 1998-03-03 | Active | |
EXTERNAL ACCOUNTING LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
D A EDWARDS LIMITED | Company Secretary | 2011-08-10 | CURRENT | 2011-08-10 | Liquidation | |
SEA AND LAND PROJECTS LIMITED | Company Secretary | 2010-11-09 | CURRENT | 2009-12-17 | Active | |
SEA AND LAND PROJECT CONSULTANTS LIMITED | Company Secretary | 2010-07-10 | CURRENT | 2010-03-02 | Liquidation | |
C & M ENTERPRISES LIMITED | Director | 2014-11-06 | CURRENT | 1999-01-14 | Active | |
SLP ENERGY (BRAYBROOKE) LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
CHALKHILL (ABERCLAY) FINANCE LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
BRIMSTONE (ABERCLAY) FINANCE LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
SMALL COPPER TRADING LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
SKIPPER LIFE HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
RINGLET TRADING LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
SNS ENERGY LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
BROWN ARGUS TRADING LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
SWALLOWTAIL TRADING LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
HOLLY BLUE TRADING LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
PURPLE HAIRSTREAK TRADING LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
SLP ENERGY (BRAYBROOKE) LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
BRIMSTONE LIFE HOLDINGS LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
CHALKHILL LIFE HOLDINGS LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
ZEFIER UK I LIMITED | Director | 2013-02-27 | CURRENT | 2010-04-07 | Active | |
ENERGY HOLDCO LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
EXTERNAL TRUSTEES LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
SEA AND LAND PROJECT CONSULTANTS LIMITED | Director | 2010-08-14 | CURRENT | 2010-03-02 | Liquidation | |
EXTERNAL LEGAL SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
EXTERNAL ACCOUNTS SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
D A EDWARDS LIMITED | Director | 2017-09-29 | CURRENT | 2011-08-10 | Liquidation | |
W.P.D.C. LIMITED | Director | 2017-05-12 | CURRENT | 1997-07-01 | Active | |
SEA AND LAND PROJECTS LIMITED | Director | 2017-04-04 | CURRENT | 2009-12-17 | Active | |
SLP COLOURTONE LIMITED | Director | 2017-04-04 | CURRENT | 2016-07-27 | Active | |
LEVEN HOLDINGS LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
PEAK POWER CONNECTIONS LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Liquidation | |
EXTERNAL LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
SNS ENERGY LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
SLP ENERGY (BRAYBROOKE) LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
HAWTHORN WIND FARM LIMITED | Director | 2013-02-27 | CURRENT | 2007-08-01 | Dissolved 2018-06-12 | |
HEMSBY WIND FARM LIMITED | Director | 2013-02-27 | CURRENT | 2007-08-01 | Dissolved 2018-06-12 | |
ZEFIER UK I LIMITED | Director | 2013-02-27 | CURRENT | 2010-04-07 | Active | |
ENERGY HOLDCO LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
EXTERNAL TRUSTEES LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
EXTERNAL ACCOUNTING LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
EXTERNAL OFFICER LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
EXTERNAL NOMINEES LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
EXTERNAL SERVICES LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/22 FROM Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/12 TO 30/06/13 | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BILLY ANTHONY FRENCH on 2013-06-27 | |
AUD | AUDITOR'S RESIGNATION | |
CH02 | Director's details changed for External Officer Limited on 2013-05-16 | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUNTER SANNEN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GUNTER SANNEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL IEMANTS | |
AP02 | Appointment of External Officer Limited as coporate director | |
AP01 | DIRECTOR APPOINTED MR BILLY ANTHONY FRENCH | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/13 FROM C/O Robert Coleman Howes Percival the Guildyard 51 Colegate Norwich Norfolk NR3 1DD United Kingdom | |
AP03 | Appointment of Mr Billy Anthony French as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM HAMILTON DOCK HAMILTON ROAD LOWESTOFT SUFFOLK NR32 1XF UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE | |
AP03 | SECRETARY APPOINTED MR GUNTER SANNEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN YAXLEY | |
AR01 | 30/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID THOMSON / 19/04/2012 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID THOMSON | |
AP01 | DIRECTOR APPOINTED MR GUNTER SANNEN | |
AP01 | DIRECTOR APPOINTED MR JOHN THOMAS LAWRENCE | |
AP03 | SECRETARY APPOINTED MR COLIN JAMES YAXLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SMULDERS TOWERS B V | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOEN BAETEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SJOERD KRUYT | |
AP01 | DIRECTOR APPOINTED MR RAFAEL ALOYSIUS MARIA IEMANTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROELOF MOLENAAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SJOERD ADRIANUS JOSEPHUS KRUYT / 03/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SJOERD ADRIANUS JOSEPHUS KRUYT / 03/09/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMULDERS TOWERS B V / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROELOF MOLENAAR / 03/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KOEN JOZEF PAULINA BAETEN / 03/09/2010 | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM | |
RES15 | CHANGE OF NAME 31/05/2010 | |
CERTNM | COMPANY NAME CHANGED ZEFIER UK II LIMITED CERTIFICATE ISSUED ON 29/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED ROELOF MOLENAAR | |
AP02 | CORPORATE DIRECTOR APPOINTED SMULDERS TOWERS B V | |
AP01 | DIRECTOR APPOINTED KOEN JOZEF PAULINA BAETEN | |
AP03 | SECRETARY APPOINTED SJOERD ADRIANUS JOSEPHUS KRUYT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 07/05/2010 | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 2913 LIMITED CERTIFICATE ISSUED ON 07/05/10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2010-05-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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 SEA & LAND POWER AND ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as SEA & LAND POWER AND ENERGY LIMITED are:
OAKLEA LTD. | £ 237,880 |
TRL LIMITED | £ 130,521 |
SGS MIS ENVIRONMENTAL LTD | £ 18,077 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 13,354 |
WILDKNOWLEDGE LTD | £ 8,604 |
FONTENERGY LTD | £ 4,300 |
T-CUBED LTD | £ 2,599 |
MARWELL WILDLIFE | £ 1,089 |
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED | £ 1,000 |
SITE ANALYTICAL SERVICES LIMITED | £ 950 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | SEA & LAND POWER AND ENERGY LIMITED | Event Date | 2010-05-11 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8221 Principal trading address: Shell Base, Commercial Road, Lowestoft, NR32 2TE Stephen Mark Oldfield and Christopher W Pillar and Edward Mark Shires (IP Nos 9010 and 8801 and 7925 ) all of PricewaterhouseCoopers LLP , The Atrium, St. Georges Street, Norwich NR3 1AG : Further information about this case is available from Nicholas Talbot at the offices of PricewaterhouseCoopers LLP on 0113 289 4846 | |||
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. |