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Sustainable Marine Energy Limited

Sustainable Marine Energy Limited is a liquidation company incorporated on 11 July 2012 with the registered office located in London, City of London. Sustainable Marine Energy Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
08139012
Private limited company
Age
13 years
Incorporated 11 July 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 774 days
Dated 11 July 2022 (3 years ago)
Next confirmation dated 11 July 2023
Was due on 25 July 2023 (2 years 1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 707 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
C/O Johnston Carmichael Llp Birchin Court 20
Birchin Lane
London
EC3V 9DU
Address changed on 21 Aug 2023 (2 years ago)
Previous address was Sustainable Marine Energy Ltd Secure House, Lulworth Close, Chandlers Ford Southampton SO53 3TL England
Telephone
01856879214
Email
Available in Endole App
People
Officers
6
Shareholders
59
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1941
Director • Vice President Technology Schottel GMBH • German • Lives in Germany • Born in Oct 1967
Director • Australian • Lives in England • Born in Sep 1957
Director • University Professor For Energy Economic • German • Lives in Germany • Born in Apr 1969
Director • New Zealander • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£64K
Decreased by £124K (-66%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£8.23M
Increased by £1.34M (+19%)
Total Liabilities
-£2.93M
Increased by £1.38M (+88%)
Net Assets
£5.3M
Decreased by £40K (-1%)
Debt Ratio (%)
36%
Increased by 13.04% (+58%)
Latest Activity
Matthew James Slatter Resigned
11 Months Ago on 16 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 2 Sep 2024
Moved to Voluntary Liquidation
1 Year Ago on 22 Aug 2024
Administrator Appointed
2 Years Ago on 30 Aug 2023
Registered Address Changed
2 Years Ago on 21 Aug 2023
Small Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Mr Manfred Heer Appointed
3 Years Ago on 1 Oct 2021
Gerhard Wilhelm Jenson Resigned
3 Years Ago on 30 Sep 2021
Mr Matthew James Slatter Details Changed
3 Years Ago on 14 Sep 2021
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Documents
Establishment of creditors or liquidation committee
Submitted on 20 Nov 2024
Termination of appointment of Matthew James Slatter as a director on 16 September 2024
Submitted on 12 Oct 2024
Appointment of a voluntary liquidator
Submitted on 2 Sep 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 22 Aug 2024
Administrator's progress report
Submitted on 11 Mar 2024
Result of meeting of creditors
Submitted on 7 Nov 2023
Statement of administrator's proposal
Submitted on 13 Oct 2023
Appointment of an administrator
Submitted on 30 Aug 2023
Registered office address changed from Sustainable Marine Energy Ltd Secure House, Lulworth Close, Chandlers Ford Southampton SO53 3TL England to C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU on 21 August 2023
Submitted on 21 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 3 Mar 2023
Repayment History
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