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.
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Darwin, Charles Martin
Born in November 1966Individual (22 offsprings)Officer
2021-01-22 ~ nowOF - Director → CIF 0 - 2
Gibson, Carol
Born in May 1965Individual (12 offsprings)Officer 2013-03-04 ~ nowOF - Director → CIF 0 - 3
Austen, Richard
Born in May 1950Individual (29 offsprings)Officer 2023-07-12 ~ nowOF - Director → CIF 0 - 4SUSTAINABLE ENERGY & FUELS GROUP (HOLDINGS) LTD
Turnpike House, London Road, Leigh-on-sea, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)-2,961 GBP2024-08-31Person with significant control 2023-07-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Rudd, Sutthiluck
Admin born in January 1970Individual (1 offspring)Officer 2013-03-04 ~ 2013-08-01OF - Director → CIF 0 - 2
Kennedy, Nicholas Benson
Company Director born in January 1980Individual (12 offsprings)Officer 2021-03-01 ~ 2021-12-09OF - Director → CIF 0 - 3
Mrs Carol Gibson
Born in May 1965Individual (12 offsprings)Person with significant control 2019-03-26 ~ 2021-01-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Schorah, David Gerard
Energy Consultant born in April 1964Individual (9 offsprings)Officer 2021-01-22 ~ 2022-12-13OF - Director → CIF 0 - 5
Morland, Kenneth William Murrie
Energy Consultant born in April 1969Individual (5 offsprings)Officer 2021-01-22 ~ 2023-01-20OF - Director → CIF 0 - 6
Gibson, Robin Brian
Energy Consultant born in March 1964Individual (9 offsprings)Officer 2013-03-04 ~ 2023-09-27OF - Director → CIF 0Mr Robin Brian Gibson
Born in March 1964Individual (9 offsprings)Person with significant control 2017-01-01 ~ 2021-01-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Rudd, Peter
Telecom Advisor born in March 1978IndividualOfficer 2013-03-04 ~ 2013-08-01OF - Director → CIF 0
SUSTAINABLE ENERGY & FUELS GROUP LTD
Previous name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
SUSTAINABLE ENERGY & FUELS GROUP LTD
InfoSB FUELS LIMITED - 2021-02-02Registered number 08427256The Base, Dallam Lane, Warrington WA2 7NGPRIVATE LIMITED COMPANY incorporated on 2013-03-04 (12 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-15CIF 0SUSTAINABLE ENERGY & FUELS GROUP LTD
SRegistered number 08427256CIF 1Turnpike House, 1208/1210 London Road, Leigh-on-sea, Essex, England, SS9 2UASUSTAINABLE ENERGY & FUELS GROUP LIMITED
SRegistered number 08427256CIF 2 CIF 3Turnpike House 1208-1210, London Road, Leigh-on-sea, England, SS9 2UA
- Turnpike House 1208-1210 London Road, Leigh-on-sea, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-09-30Officer 2021-03-30 ~ dissolvedCIF 3 - Director → MEPerson with significant control 2021-03-30 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 1
SEFG SOLAR LIMITED
- nowACT FLOCK BROKERAGE LIMITED - 2023-06-07Turnpike House 1208-1210 London Road, Leigh-on-sea, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2021-05-14 ~ 2024-05-07CIF 2 - Director → MEPerson with significant control 2021-05-14 ~ 2024-05-07CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2WOLVERHAMPTON W2E LIMITED - 2022-07-12The Base, Dallam Lane, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-03-01 ~ 2022-07-08CIF 4 - Director → MEPerson with significant control 2021-03-01 ~ 2024-12-31CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 3BASILDON ACT LIMITED - 2024-02-06Turnpike House 1208-1210 London Road, Leigh-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2021-03-01 ~ 2024-12-31CIF 1 - Director → MEPerson with significant control 2021-03-01 ~ 2024-12-31CIF 5 - Ownership of shares – 75% or more → OE
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