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Suffolk Energy Action Solutions SPV Limited

Suffolk Energy Action Solutions SPV Limited is an active company incorporated on 4 February 2022 with the registered office located in London, Greater London. Suffolk Energy Action Solutions SPV Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13894088
Private limited by guarantee without share capital
Age
3 years
Incorporated 4 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Suffolk Energy Action Solutions SPV Limited
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 10 Jun 2022 (3 years ago)
Previous address was Kemp House 160 City Road London EC1V 2NX United Kingdom
Telephone
0808 1349569
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
1
Fiona Catherine Gilmore
Director • Retired • British • Lives in England • Born in Nov 1956
Oliver Rupert Andrew Scott
Director • Investment Manager • British • Lives in England • Born in Dec 1967
Anthony Leonard Rupert Fincham
Director • Retired • British • Lives in England • Born in Mar 1955
Rory Peter Bowman
Director • Retired • British • Lives in UK • Born in Oct 1960
Gary Waple
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Suffolk Energy Action Solutions Limited
Anthony Leonard Rupert Fincham and Fiona Catherine Gilmore are mutual people.
Active
K3 Business Technology Group Plc
Oliver Rupert Andrew Scott is a mutual person.
Active
Aldeburgh Yacht Club
Rory Peter Bowman is a mutual person.
Active
Logie Property Co Limited
Rory Peter Bowman is a mutual person.
Active
Logie Property Holding Co Limited
Rory Peter Bowman is a mutual person.
Active
Ygraine Limited
Rory Peter Bowman is a mutual person.
Active
Kestrel Partners LLP
Oliver Rupert Andrew Scott is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.36K
Increased by £14.61K (+254%)
Total Liabilities
-£20K
Increased by £14.25K (+248%)
Net Assets
£360
Increased by £360 (%)
Debt Ratio (%)
98%
Decreased by 1.77% (-2%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
4 Months Ago on 1 May 2025
Rory Peter Bowman Resigned
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Oliver Rupert Andrew Scott Resigned
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Accounting Period Extended
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Feb 2023
Mr Anthony Leonard Rupert Fincham Details Changed
3 Years Ago on 14 Jun 2022
Registered Address Changed
3 Years Ago on 10 Jun 2022
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Get Credit Report
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 1 May 2025
Termination of appointment of Rory Peter Bowman as a director on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 11 Feb 2025
Termination of appointment of Oliver Rupert Andrew Scott as a director on 17 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 15 Mar 2024
Micro company accounts made up to 31 July 2023
Submitted on 1 Nov 2023
Previous accounting period extended from 28 February 2023 to 31 July 2023
Submitted on 27 Oct 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 5 Feb 2023
Director's details changed for Mr Anthony Leonard Rupert Fincham on 14 June 2022
Submitted on 14 Jun 2022
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
Submitted on 10 Jun 2022
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Repayment History
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