Sustainable Marine Energy Limited
Company Profile
in administration
SmallSustainable Marine Energy Limited
08139012•Private Limited With Share Capital
C/O Johnston Carmichael Llp Birc, Birchin Lane, London, EC3V9DU
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Incorporated
11/07/2012
Company Age
13 years
Directors
5
Employees
15
SIC Code
72190
Risk
not scored
Company Overview
Registration, classification & business activity
Sustainable Marine Energy Limited (08139012) is a private limited with share capital incorporated on 11/07/2012 (13 years old) and registered in london, EC3V9DU. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.
Sustainable marine energy limited is a research company based out of the white building, hampshire, united kingdom.
Private Limited With Share Capital
SIC: 72190
Small
Incorporated 11/07/2012
EC3V9DU
15 employees
Financial Overview
Total Assets
£8.23M
Liabilities
£2.93M
Net Assets
£5.30M
Cash
£64.2K
Key Metrics
15
Employees
5
Directors
60
Shareholders
20
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-10-2025
Liquidation Establishment Of Creditors Or Liquidation Committee
Category:Insolvency
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-09-2024
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:22-08-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-03-2024
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:07-11-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:13-10-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:30-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2023
Capital Allotment Shares
Category:Capital
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Capital Allotment Shares
Category:Capital
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2019
Resolution
Category:Resolution
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-09-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-09-2017
Capital Allotment Shares
Category:Capital
Date:18-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Capital Allotment Shares
Category:Capital
Date:19-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2016
Resolution
Category:Resolution
Date:12-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2015
Capital Allotment Shares
Category:Capital
Date:01-04-2015
Capital Allotment Shares
Category:Capital
Date:11-12-2014
Capital Allotment Shares
Category:Capital
Date:05-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Resolution
Category:Resolution
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Capital Allotment Shares
Category:Capital
Date:09-06-2014
Capital Allotment Shares
Category:Capital
Date:05-06-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:20-05-2014
Capital Allotment Shares
Category:Capital
Date:07-05-2014
Capital Allotment Shares
Category:Capital
Date:07-05-2014
Capital Allotment Shares
Category:Capital
Date:07-05-2014
Capital Allotment Shares
Category:Capital
Date:07-05-2014
Capital Cancellation Shares
Category:Capital
Date:07-05-2014
Resolution
Category:Resolution
Date:07-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2013
Termination Director Company With Name
Category:Officers
Date:18-11-2013
Termination Secretary Company With Name
Category:Officers
Date:18-11-2013
Capital Alter Shares Subdivision
Category:Capital
Date:23-08-2013
Capital Allotment Shares
Category:Capital
Date:23-08-2013
Innovate Grants
2
This company received a grant of £231777.0 for Community Scale Plat-O Arrays System (Siss) For Community Scale Plat-O Arrays. The project started on 01/04/2016 and ended on 28/02/2018.
This company received a grant of £155926.0 for Plat-I Feasibility & Validation - Floating Inshore Tidal & River Energy Platform. The project started on 01/12/2016 and ended on 31/08/2017.
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months6
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2023
Filing Date03/03/2023
Latest Accounts31/12/2021
Trading Addresses
Sustainable Marine Energy Ltd, Secure House, Lulworth Close, Southampton, Hampshire, SO533TL
C/O Johnston Carmichael Llp Birc, Birchin Lane, London, Ec3V 9Du, EC3V9DURegistered
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