The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lord, Donald Anthony
    Director born in June 1966
    Individual (27 offsprings)
    Officer
    2009-02-17 ~ now
    OF - Director → CIF 0
    Mr Donald Anthony Lord
    Born in June 1966
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dodd, Katie Morton
    Individual (6 offsprings)
    Officer
    2013-03-09 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Short, Derek
    Director born in February 1946
    Individual
    Officer
    2009-02-17 ~ 2013-02-06
    OF - Director → CIF 0
  • 2
    Mill, Andrew
    Ceo born in July 1951
    Individual (6 offsprings)
    Officer
    2009-02-17 ~ 2010-04-27
    OF - Director → CIF 0
  • 3
    Marr, Richard Donald
    Finance Director born in June 1973
    Individual (2 offsprings)
    Officer
    2009-02-17 ~ 2010-04-27
    OF - Director → CIF 0
  • 4
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-04-29 ~ 2009-02-17
    PE - Secretary → CIF 0
  • 5
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-04-29 ~ 2009-02-17
    PE - Director → CIF 0
parent relation
Company in focus

UK SUSTAINABLE ENERGY LIMITED

Previous name
TIMEC 1174 LIMITED - 2008-07-07
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
35110 - Production Of Electricity
Brief company account
Debtors
153,929 GBP2024-07-31
156,902 GBP2023-07-31
Cash at bank and in hand
4,023 GBP2024-07-31
739 GBP2023-07-31
Current Assets
157,952 GBP2024-07-31
157,641 GBP2023-07-31
Net Current Assets/Liabilities
55,038 GBP2024-07-31
74,120 GBP2023-07-31
Total Assets Less Current Liabilities
55,038 GBP2024-07-31
74,120 GBP2023-07-31
Net Assets/Liabilities
55,038 GBP2024-07-31
74,120 GBP2023-07-31
Equity
Called up share capital
100,002 GBP2024-07-31
100,002 GBP2023-07-31
Retained earnings (accumulated losses)
-44,964 GBP2024-07-31
-25,882 GBP2023-07-31
Prepayments/Accrued Income
Current
2,325 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
31,125 GBP2024-07-31
31,773 GBP2023-07-31
Amounts owed by directors
Current
122,804 GBP2024-07-31
122,804 GBP2023-07-31
Trade Creditors/Trade Payables
Current
2,397 GBP2023-07-31
Amount of value-added tax that is payable
Current
675 GBP2024-07-31
125 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
1,763 GBP2024-07-31
1,763 GBP2023-07-31
Amounts owed to group undertakings
Current
100,476 GBP2024-07-31
79,236 GBP2023-07-31
Related profiles found in government register
  • UK SUSTAINABLE ENERGY LIMITED
    Info
    TIMEC 1174 LIMITED - 2008-07-07
    Registered number 06579742
    C/o The Advisory Gorup, Unit 2 Old Brewery House, South Burns, Chester Le Street, County Durham DH3 3EZ
    Private Limited Company incorporated on 2008-04-29 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • UK SUSTAINABLE ENERGY LIMITED
    S
    Registered number 06579742
    Unit 13, Quay Level, St. Peters Wharf, Newcastle Upon Tyne, United Kingdom, NE6 1TZ
    ENGLAND AND WALES
    CIF 1
  • UK SUSTAINABLE ENERGY LIMITED
    S
    Registered number 6579742
    Unit 13 Quay Level, St Peters Wharf, St Peters Basin, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE6 1TZ
    UNITED KINGDOM
    CIF 2
  • UK SUSTAINABLE ENERGY LIMITED
    S
    Registered number 06579742
    Unit 13 Quay Level, St Peters Wharf, St Peters Basin, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE6 1TZ
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    TIMEC 1404 LIMITED - 2013-05-09
    Unit 13 Quay Level, St. Peter's Wharf, St. Peter's Basin, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-05-09 ~ dissolved
    CIF 2 - Director → ME
  • 2
    Unit 13, Quay Level, St. Peters Wharf, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    Unit 15 Quay Level, St Peters Basin, Newcastle, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-24 ~ dissolved
    CIF 5 - Director → ME
Ceased 2
  • 1
    TIMEC 1417 LIMITED - 2013-08-16
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-08-15 ~ 2014-07-30
    CIF 3 - Director → ME
  • 2
    TIMEC 1407 LIMITED - 2013-04-30
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-04-30 ~ 2014-02-28
    CIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.