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 4
  • 1
    Austen, Richard
    Company Director born in May 1950
    Individual (29 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Darwin, Charles Martin
    Energy Consultant born in November 1966
    Individual (21 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Carol
    Account Clerk born in May 1965
    Individual (12 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Director → CIF 0
  • 4
    SUSTAINABLE ENERGY & FUELS GROUP (HOLDINGS) LTD
    Turnpike House, London Road, Leigh-on-sea, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    125 GBP2023-08-31
    Person with significant control
    2023-07-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Gibson, Robin Brian
    Energy Consultant born in February 1964
    Individual (9 offsprings)
    Officer
    2013-03-04 ~ 2023-09-27
    OF - Director → CIF 0
    Mr Robin Brian Gibson
    Born in February 1964
    Individual (9 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-01-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rudd, Peter
    Telecom Advisor born in March 1978
    Individual
    Officer
    2013-03-04 ~ 2013-08-01
    OF - Director → CIF 0
  • 3
    Kennedy, Nicholas Benson
    Company Director born in January 1980
    Individual (12 offsprings)
    Officer
    2021-03-01 ~ 2021-12-09
    OF - Director → CIF 0
  • 4
    Mrs Carol Gibson
    Born in May 1965
    Individual (12 offsprings)
    Person with significant control
    2019-03-26 ~ 2021-01-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Rudd, Sutthiluck
    Admin born in January 1970
    Individual (1 offspring)
    Officer
    2013-03-04 ~ 2013-08-01
    OF - Director → CIF 0
  • 6
    Morland, Kenneth William Murrie
    Energy Consultant born in April 1969
    Individual (5 offsprings)
    Officer
    2021-01-22 ~ 2023-01-20
    OF - Director → CIF 0
  • 7
    Schorah, David Gerard
    Energy Consultant born in April 1964
    Individual (9 offsprings)
    Officer
    2021-01-22 ~ 2022-12-13
    OF - Director → CIF 0
parent relation
Company in focus

SUSTAINABLE ENERGY & FUELS GROUP LTD

Previous name
SB FUELS LIMITED - 2021-02-02
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Debtors
1,056 GBP2023-09-30
1,044 GBP2022-09-30
Cash at bank and in hand
681 GBP2023-09-30
1,194 GBP2022-09-30
Current Assets
1,737 GBP2023-09-30
2,238 GBP2022-09-30
Creditors
Current
15,120 GBP2023-09-30
13,040 GBP2022-09-30
Net Current Assets/Liabilities
-13,383 GBP2023-09-30
-10,802 GBP2022-09-30
Total Assets Less Current Liabilities
-13,383 GBP2023-09-30
-10,802 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
-14,383 GBP2023-09-30
-11,802 GBP2022-09-30
Equity
-13,383 GBP2023-09-30
-10,802 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Other Debtors
Current
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
56 GBP2023-09-30
44 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,056 GBP2023-09-30
1,044 GBP2022-09-30
Other Creditors
Current
3,000 GBP2023-09-30
1,320 GBP2022-09-30
Accrued Liabilities
Current
750 GBP2023-09-30
350 GBP2022-09-30
Related profiles found in government register
  • SUSTAINABLE ENERGY & FUELS GROUP LTD
    Info
    SB FUELS LIMITED - 2021-02-02
    Registered number 08427256
    The Base, Dallam Lane, Warrington WA2 7NG
    Private Limited Company incorporated on 2013-03-04 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • SUSTAINABLE ENERGY & FUELS GROUP LTD
    S
    Registered number 08427256
    Turnpike House, 1208/1210 London Road, Leigh-on-sea, Essex, England, SS9 2UA
    CIF 1
  • SUSTAINABLE ENERGY & FUELS GROUP LIMITED
    S
    Registered number 08427256
    Turnpike House 1208-1210, London Road, Leigh-on-sea, England, SS9 2UA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Turnpike House 1208-1210 London Road, Leigh-on-sea, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-03-30 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    ACT FLOCK BROKERAGE LIMITED - 2023-06-07
    Turnpike House 1208-1210 London Road, Leigh-on-sea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-14 ~ 2024-05-07
    CIF 2 - Director → ME
    Person with significant control
    2021-05-14 ~ 2024-05-07
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    WOLVERHAMPTON W2E LIMITED - 2022-07-12
    The Base, Dallam Lane, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-01 ~ 2022-07-08
    CIF 4 - Director → ME
    Person with significant control
    2021-03-01 ~ 2024-12-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    BASILDON ACT LIMITED - 2024-02-06
    Turnpike House 1208-1210 London Road, Leigh-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-03-01 ~ 2024-12-31
    CIF 1 - Director → ME
    Person with significant control
    2021-03-01 ~ 2024-12-31
    CIF 5 - Ownership of shares – 75% or more → OE

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