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Sostratus Energy Limited

Sostratus Energy Limited is an active company incorporated on 15 February 2024 with the registered office located in Warwick, Warwickshire. Sostratus Energy Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15492704
Private limited company
Age
1 year 8 months
Incorporated 15 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 15 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
Westfield Farm House Stratford Road
Loxley
Warwick
Warwickshire
CV35 9JW
United Kingdom
Address changed on 8 Jul 2025 (3 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Sep 1983
Director • British • Lives in England • Born in Feb 1966
Director • Chief Technology Officer • British • Lives in UK • Born in Sep 1967
Director • Non Executive Director • British • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Comm21 Ltd
Andrew John Skipsey is a mutual person.
Active
Wimp Holdings Limited
Stuart James Lacey is a mutual person.
Active
Cedar Lodge (Bournemouth) Limited
Andrew John Skipsey is a mutual person.
Active
Chiltern Hub Consulting Limited
Stuart James Lacey is a mutual person.
Active
Sostratus Technologies Limited
Jason Charles Beresford is a mutual person.
Active
Leeds Data Centre LLP
Jason Charles Beresford is a mutual person.
Active
Hardy Fisher Services Ltd
Jason Charles Beresford is a mutual person.
Liquidation
Rouute Microgrid Limited
Jason Charles Beresford is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
7
Total Assets
£120.3K
Total Liabilities
-£941.89K
Net Assets
-£821.59K
Debt Ratio (%)
783%
Latest Activity
Mr Stuart James Lacey Appointed
16 Days Ago on 13 Oct 2025
Registered Address Changed
3 Months Ago on 8 Jul 2025
Micro Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Mrs Johanna Mary Beresford (PSC) Details Changed
9 Months Ago on 31 Jan 2025
Mrs Johanna Mary Beresford (PSC) Details Changed
9 Months Ago on 31 Jan 2025
Registers Moved To Inspection Address
9 Months Ago on 31 Jan 2025
Registers Moved To Inspection Address
9 Months Ago on 31 Jan 2025
Inspection Address Changed
9 Months Ago on 31 Jan 2025
Inspection Address Changed
9 Months Ago on 31 Jan 2025
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Documents
Appointment of Mr Stuart James Lacey as a director on 13 October 2025
Submitted on 20 Oct 2025
Sub-division of shares on 14 August 2025
Submitted on 20 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 20 Aug 2025
Resolutions
Submitted on 20 Aug 2025
Change of share class name or designation
Submitted on 20 Aug 2025
Memorandum and Articles of Association
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 14 August 2025
Submitted on 17 Aug 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Westfield Farm House Stratford Road Loxley Warwick Warwickshire CV35 9JW on 8 July 2025
Submitted on 8 Jul 2025
Micro company accounts made up to 28 February 2025
Submitted on 7 May 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 4 Mar 2025
Repayment History
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