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
    Darwin, Charles Martin
    Company Director born in November 1966
    Individual (21 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 2
    SEFG INTERNATIONAL LIMITED - 2023-11-20
    Suite C, The Stables, Erwood Street, Warrington, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,000 GBP2023-10-31
    Person with significant control
    2024-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Morland, Kenneth William Murrie
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2021-04-29 ~ 2023-01-20
    OF - Director → CIF 0
  • 2
    SEFG CONVERTERS LTD
    Turnpike House 1208-1210, London Road, Leigh-on-sea, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-04-29 ~ 2023-01-06
    PE - Director → CIF 0
    Person with significant control
    2021-04-29 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    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
    2022-09-30 ~ 2024-01-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUSTAINABLE HEAT & POWER GROUP LIMITED

Previous name
HOLYHEAD ACT LIMITED - 2022-09-30
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Related profiles found in government register
  • SUSTAINABLE HEAT & POWER GROUP LIMITED
    Info
    HOLYHEAD ACT LIMITED - 2022-09-30
    Registered number 13366565
    The Base, Dallam Lane, Warrington WA2 7NG
    Private Limited Company incorporated on 2021-04-29 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • SUSTAINABLE HEAT & POWER GROUP LIMITED
    S
    Registered number 13366565
    Suite C, The Stables, Erwood Street, Warrington, United Kingdom, WA2 7NW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SUSTAINABLE HEAT & POWER GROUP LIMITED
    S
    Registered number 13366565
    Turnpike House 1208-1210, London Road, Leigh-on-sea, England, SS9 2UA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SUSTAINABLE HEAT & POWER GROUP LIMITED
    S
    Registered number 13366565
    Turnpike House, London Road, Leigh-on-sea, England, SS9 2UA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Base, Dallam Lane, Warrington, England
    Active Corporate (6 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LUTON ACT LIMITED - 2023-09-06
    Turnpike House 1208-1210 London Road, Leigh-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2023-09-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    The Base, Dallam Lane, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-27 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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