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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 5
  • 1
    Rooney, Michael
    Born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Curtis, John Nicholas Buller
    Born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Graham Paul
    Born in August 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    CROSSCO (1409) LIMITED - 2016-10-06
    icon of addressBeaufront Hill, Head Farm Cottage, Hexham, Northumberland, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    73,511 GBP2024-09-30
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPula House, La Grande Rue, St Martins, Guernsey, Channel Islands, Guernsey
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,881,430 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-08-12 ~ 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
Ceased 6
  • 1
    Andrews, Paul James
    Company Director born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Chappell, John Andrew
    Chartered Engineer born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Bezuidenhoudt, Avent Catherine
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Mcgrigor, Robert Angus Buchanan
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Ibbetson, Craig Charles
    Chemical Engineer born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ 2024-04-11
    OF - Director → CIF 0
  • 6
    Mr John Nicholas Buller Curtis
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-06-26 ~ 2022-08-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SUSTAINABLE ENERGY HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
5,603,431 GBP2024-12-31
6,074,653 GBP2023-12-31
Debtors
8,810,917 GBP2024-12-31
8,268,673 GBP2023-12-31
Cash at bank and in hand
76,950 GBP2024-12-31
8,472 GBP2023-12-31
Current Assets
8,887,867 GBP2024-12-31
8,277,145 GBP2023-12-31
Creditors
Current
1,827,538 GBP2024-12-31
1,373,009 GBP2023-12-31
Net Current Assets/Liabilities
7,060,329 GBP2024-12-31
6,904,136 GBP2023-12-31
Total Assets Less Current Liabilities
12,663,760 GBP2024-12-31
12,978,789 GBP2023-12-31
Creditors
Non-current
4,710,000 GBP2024-12-31
4,000,000 GBP2023-12-31
Net Assets/Liabilities
7,953,760 GBP2024-12-31
8,978,789 GBP2023-12-31
Equity
Called up share capital
11,494,974 GBP2024-12-31
10,494,974 GBP2023-12-31
Retained earnings (accumulated losses)
-3,541,214 GBP2024-12-31
-1,516,185 GBP2023-12-31
Equity
7,953,760 GBP2024-12-31
8,978,789 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
5,603,431 GBP2024-12-31
6,074,653 GBP2023-12-31
Investments in Group Undertakings
5,603,431 GBP2024-12-31
6,074,653 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,714,065 GBP2024-12-31
8,153,969 GBP2023-12-31
Other Debtors
Current
63,750 GBP2024-12-31
63,809 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
19,219 GBP2024-12-31
37,071 GBP2023-12-31
Prepayments/Accrued Income
Current
13,883 GBP2024-12-31
13,824 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,810,917 GBP2024-12-31
Current, Amounts falling due within one year
8,268,673 GBP2023-12-31
Trade Creditors/Trade Payables
Current
96,024 GBP2024-12-31
34,260 GBP2023-12-31
Amounts owed to group undertakings
Current
52,484 GBP2024-12-31
461,227 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,334 GBP2024-12-31
1,613 GBP2023-12-31
Other Creditors
Current
1,286 GBP2024-12-31
337 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,662,410 GBP2024-12-31
875,572 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2024-12-31
Class 2 ordinary share
10,419,974 shares2024-12-31
Class 3 ordinary share
1,000,000 shares2024-12-31
Related profiles found in government register
  • SUSTAINABLE ENERGY HOLDINGS LIMITED
    Info
    Registered number 12699175
    icon of addressEccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford ST21 6JL
    PRIVATE LIMITED COMPANY incorporated on 2020-06-26 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • SUSTAINABE ENERGY HOLDINGS LIMITED
    S
    Registered number 12699175
    icon of addressEccleshall Biomass, Raleigh Hall Industrial Estate, Eccleshall, Stafforde, ST21 6JL
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • SUSTAINABLE ENERGY HOLDINGS LIMITED
    S
    Registered number 12699175
    icon of addressEccleshall Biomass, Raleigh Hall Industrial Estate, Eccleshall, Stafford, England, ST21 6JL
    Company Limited By Shares in Register Of Companies, England
    CIF 2
  • SUSTAINABLE ENERGY HOLDINGS LIMITED
    S
    Registered number 12699175
    icon of addressEccleshall Biomass, Raleigh Hall Industrial Estate, Eccleshall, Stafford, ST21 6JL
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressEccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,039,720 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BRIGHT LIGHT ENERGY LIMITED - 2025-08-29
    icon of addressEccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,168,261 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressEccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,647,673 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    RIVERSIDE PROJECT SERVICES LIMITED - 2025-05-12
    RIVERSIDE HYDRO LIMITED - 2017-11-16
    icon of addressEccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    585,556 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressEccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,197,831 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.