SUSTAINABLE MARINE ENERGY LIMITED

In Administration

General Information

NAME
SUSTAINABLE MARINE ENERGY LIMITED

COMPANY NUMBER
08139012

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
11/07/2012 (12 years and 5 months old)

WEBSITE
www.sustainablemarine.com

CONFIRMATION STATEMENT MADE UP TO
11/07/2022

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O JOHNSTON CARMICHAEL LLP BIRC, BIRCHIN LANE
LONDON
EC3V 9DU

Telephone: 01312854620
TPS: No

TRADING ADDRESSES

Sustainable Marine Energy Ltd
Secure House
Lulworth Close
Southampton, Hampshire
SO53 3TL

Telephone: 2854620

c/o Johnston Carmichael Llp Birc
Birchin Lane
London
EC3V 9DU
EC3V 9DU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£64.2k

65.87%

NET WORTH

£2.5M

10.01%

TOTAL LIABILITIES

£1.9M

311.50%

NET ASSETS

£5.3M

0.73%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SUSTAINABLE MARINE ENERGY LIMITED	In Administration	View Report
SWIFTWATER MARINE LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: Matthew James Slatter (917533290) has left the board
Date: 09/03/2023	Event: New Accounts filed
Date: 16/07/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SUSTAINABLE MARINE ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SUSTAINABLE MARINE ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SUSTAINABLE MARINE ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£64.2k

65.87%

NET WORTH

£2.5M

10.01%

TOTAL LIABILITIES

£1.9M

311.50%

NET ASSETS

£5.3M

0.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SCHOTTEL HYDRO GMBH	Owned: 35.21 %	Shares: 73,952	Price per share: £0.10	Total Value: £7,395.20
SCOTTISH ENTERPRISE	Owned: 25.29 %	Shares: 53,117	Price per share: £0.10	Total Value: £5,311.70
SCHOTTEL HYDRO GMBH	Owned: 13.01 %	Shares: 27,326	Price per share: £0.10	Total Value: £2,732.60
MATTHEW SLATTER & CATHERINE SLATTER	Owned: 2.07 %	Shares: 4,355	Price per share: £0.10	Total Value: £435.50
LOW CARBON INNOVATION FUND	Owned: 2.06 %	Shares: 4,318	Price per share: £0.10	Total Value: £431.80
JASON HAYMAN	Owned: 2.05 %	Shares: 4,296	Price per share: £0.10	Total Value: £429.60
MATTHEW SLATTER	Owned: 1.69 %	Shares: 3,543	Price per share: £0.10	Total Value: £354.30
ROOS VAN DIEMEN & PARTNERS	Owned: 1.55 %	Shares: 3,264	Price per share: £0.10	Total Value: £326.40
MARK THISTLETHWAYTE	Owned: 1.32 %	Shares: 2,763	Price per share: £0.10	Total Value: £276.30
JANE WHIPP	Owned: 1.19 %	Shares: 2,494	Price per share: £0.10	Total Value: £249.40
RICHARD MARTIN	Owned: 1.09 %	Shares: 2,280	Price per share: £0.10	Total Value: £228.00
ADAM GUY KINGFORD DAVIS	Owned: 1.07 %	Shares: 2,250	Price per share: £0.10	Total Value: £225.00
JAMES NEVILLE	Owned: 1.02 %	Shares: 2,138	Price per share: £0.10	Total Value: £213.80
ANGEL COFUND	Owned: 0.86 %	Shares: 1,800	Price per share: £0.10	Total Value: £180.00
TIMOTHY LORD	Owned: 0.80 %	Shares: 1,682	Price per share: £0.10	Total Value: £168.20
DAVID STODDART-SCOTT	Owned: 0.76 %	Shares: 1,594	Price per share: £0.10	Total Value: £159.40
HUGO THISTLETHWAYTE	Owned: 0.56 %	Shares: 1,182	Price per share: £0.10	Total Value: £118.20
SPPHIA DAVIES	Owned: 0.56 %	Shares: 1,181	Price per share: £0.10	Total Value: £118.10
CHRISTOPHER FAGAN	Owned: 0.50 %	Shares: 1,042	Price per share: £0.10	Total Value: £104.20
ADDIDI ANGELS LLP 2	Owned: 0.46 %	Shares: 960	Price per share: £0.10	Total Value: £96.00
RICHARD EVANS	Owned: 0.42 %	Shares: 891	Price per share: £0.10	Total Value: £89.10
DAVID HOLBERTON	Owned: 0.42 %	Shares: 891	Price per share: £0.10	Total Value: £89.10
GRAEME PORTEOUS	Owned: 0.36 %	Shares: 755	Price per share: £0.10	Total Value: £75.50
MICHAEL DAVEY	Owned: 0.36 %	Shares: 750	Price per share: £0.10	Total Value: £75.00
AGAPANTHUS LIMITED	Owned: 0.35 %	Shares: 737	Price per share: £0.10	Total Value: £73.70
ANDY HUNT	Owned: 0.34 %	Shares: 720	Price per share: £0.10	Total Value: £72.00
CELIA DAVIES	Owned: 0.30 %	Shares: 626	Price per share: £0.10	Total Value: £62.60
MNL NOMINEES LIMITED	Owned: 0.28 %	Shares: 587	Price per share: £0.10	Total Value: £58.70
OXENBOURNE LLP	Owned: 0.27 %	Shares: 557	Price per share: £0.10	Total Value: £55.70
MANDY DONALD	Owned: 0.23 %	Shares: 476	Price per share: £0.10	Total Value: £47.60
CHRISTOFF HARWOOD	Owned: 0.22 %	Shares: 468	Price per share: £0.10	Total Value: £46.80
MOLLUBY LIMITED	Owned: 0.22 %	Shares: 458	Price per share: £0.10	Total Value: £45.80
PENNY JEFFCOATE	Owned: 0.22 %	Shares: 456	Price per share: £0.10	Total Value: £45.60
HYLTON MURRAY-PHILIPSON	Owned: 0.21 %	Shares: 447	Price per share: £0.10	Total Value: £44.70
PHILIP HILTON	Owned: 0.21 %	Shares: 446	Price per share: £0.10	Total Value: £44.60
ANDREW HALES	Owned: 0.21 %	Shares: 445	Price per share: £0.10	Total Value: £44.50
PHILIP SHERRING	Owned: 0.21 %	Shares: 432	Price per share: £0.10	Total Value: £43.20
JOHN LIDDERDALE	Owned: 0.21 %	Shares: 431	Price per share: £0.10	Total Value: £43.10
DAME MARY FAGAN	Owned: 0.20 %	Shares: 417	Price per share: £0.10	Total Value: £41.70
JAMES ASTOR	Owned: 0.19 %	Shares: 401	Price per share: £0.10	Total Value: £40.10
SANDRA RIEGLER	Owned: 0.17 %	Shares: 355	Price per share: £0.10	Total Value: £35.50
ILYA KAZI	Owned: 0.15 %	Shares: 318	Price per share: £0.10	Total Value: £31.80
RODNEY PRICE	Owned: 0.11 %	Shares: 231	Price per share: £0.10	Total Value: £23.10
CAROLYN STODDART-SCOTT	Owned: 0.11 %	Shares: 224	Price per share: £0.10	Total Value: £22.40
ADRIAN CARR	Owned: 0.11 %	Shares: 223	Price per share: £0.10	Total Value: £22.30
HANNAH BATTRICK	Owned: 0.11 %	Shares: 222	Price per share: £0.10	Total Value: £22.20
ANTHONY PERKINS	Owned: 0.09 %	Shares: 186	Price per share: £0.10	Total Value: £18.60
ROBERT AUGER	Owned: 0.08 %	Shares: 171	Price per share: £0.10	Total Value: £17.10
CHRISTOPHER DAVID AUGER	Owned: 0.08 %	Shares: 167	Price per share: £0.10	Total Value: £16.70
MIKE SMITH	Owned: 0.06 %	Shares: 130	Price per share: £0.10	Total Value: £13.00
PETRA KOFT	Owned: 0.05 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
ELIZABETH ANNE STODDART-SCOTT	Owned: 0.04 %	Shares: 90	Price per share: £0.10	Total Value: £9.00
JENNIFER FELLOWES	Owned: 0.04 %	Shares: 90	Price per share: £0.10	Total Value: £9.00
CHRISTIAN MOXON	Owned: 0.04 %	Shares: 90	Price per share: £0.10	Total Value: £9.00
EDWARD STODDART-SCOTT	Owned: 0.04 %	Shares: 90	Price per share: £0.10	Total Value: £9.00
THOMAS STODDART-SCOTT	Owned: 0.04 %	Shares: 90	Price per share: £0.10	Total Value: £9.00
ROBERT MILLER	Owned: 0.04 %	Shares: 90	Price per share: £0.10	Total Value: £9.00
MATTHEW MOXON	Owned: 0.04 %	Shares: 90	Price per share: £0.10	Total Value: £9.00
STEWART BARNETT	Owned: 0.04 %	Shares: 85	Price per share: £0.10	Total Value: £8.50
ANDREW KYTE	Owned: 0.03 %	Shares: 60	Price per share: £0.10	Total Value: £6.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jason Leslie Hayman 01/11/2012 - Present (12 years and 1 months) Born in Dec 1976 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Francis Dudley Lidderdale 11/01/2017 - Present (7 years and 11 months) Born in Oct 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Nicol Fotheringham 01/01/2019 - Present (5 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jochen Weilepp 04/03/2020 - Present (4 years and 9 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Manfred Heer 01/10/2021 - Present (3 years and 2 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SUSTAINABLE MARINE ENERGY LIMITED	In Administration	View Report
SWIFTWATER MARINE LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: Matthew James Slatter (917533290) has left the board
Date: 09/03/2023	Event: New Accounts filed
Date: 16/07/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Board Member Manfred Heer (928794366) Appointed
Date: 04/10/2021	Event: Gerhard Wilhelm Jenson (920659779) has left the board
Date: 17/06/2021	Event: Change in Reg. Office
Date: 13/03/2021	Event: New Accounts filed
Date: 06/01/2021	Event: Change in Reg. Office
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 18/07/2020	Event: New Confirmation Statement filed
Date: 09/03/2020	Event: New Board Member Jochen Weilepp (926781206) Appointed
Date: 06/03/2020	Event: Michael Schneider (925395799) has left the board
Date: 05/03/2020	Event: New Accounts filed
Date: 19/07/2019	Event: New Confirmation Statement filed
Date: 20/03/2019	Event: New Accounts filed
Date: 09/01/2019	Event: New Board Member Michael Schneider (925395799) Appointed
Date: 08/01/2019	Event: Andreas Block (920653767) has left the board
Date: 08/01/2019	Event: LCIF REPRESENTATIVE LIMITED (920216942) has left the board
Date: 08/01/2019	Event: Richard Stewart Whittle Martin (902265906) has left the board
Date: 08/01/2019	Event: James Robert Neville (909588278) has left the board
Date: 08/01/2019	Event: New Company Secretary Nicol Fotheringham (925393279) Appointed
Date: 23/11/2018	Event: Change in Reg. Office
Date: 14/11/2018	Event: New Accounts filed
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 16/09/2017	Event: New Confirmation Statement filed
Date: 01/03/2017	Event: Michelle Gregg (920081464) has left the board
Date: 26/01/2017	Event: New Board Member John Francis Dudley Lidderdale (921598839) Appointed
Date: 18/01/2017	Event: Change in Reg. Office
Date: 23/12/2016	Event: New Accounts filed
Date: 26/07/2016	Event: New Annual Return filed
Date: 04/04/2016	Event: New Board Member Gerhard Wilhelm Jenson (920659779) Appointed
Date: 01/04/2016	Event: New Board Member Andreas Block (920653767) Appointed
Date: 16/11/2015	Event: New Accounts filed
Date: 02/11/2015	Event: New Board Member LCIF REPRESENTATIVE LIMITED (920216942) Appointed
Date: 02/11/2015	Event: New Board Member Richard Stewart Whittle Martin (902265906) Appointed
Date: 16/09/2015	Event: New Annual Return filed
Date: 11/09/2015	Event: New Company Secretary Michelle Gregg (920081464) Appointed
Date: 20/07/2015	Event: Kathryn Jane Stevens (918298403) has left the board
Date: 20/07/2015	Event: Mandy Donald (918707102) has left the board
Date: 16/04/2015	Event: Change in Reg. Office
Date: 04/11/2014	Event: LCIF REPRESENTATIVES LIMITED (918784639) has left the board
Date: 08/08/2014	Event: New Annual Return filed
Date: 22/05/2014	Event: New Board Member LCIF REPRESENTATIVES LIMITED (918784639) Appointed
Date: 28/04/2014	Event: New Board Member James Robert Neville (909588278) Appointed
Date: 25/04/2014	Event: New Board Member Mandy Donald (918707102) Appointed
Date: 16/04/2014	Event: New Accounts filed
Date: 20/11/2013	Event: Anthony Davis (917502244) has left the board
Date: 20/11/2013	Event: Anthony Spencer Davis (911405576) has left the board
Date: 20/11/2013	Event: New Company Secretary Kathryn Jane Stevens (918298403) Appointed

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SUSTAINABLE MARINE ENERGY LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£64.2k

£2.5M

£1.9M

£5.3M

People Overview

4

10

60

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£64.2k

£2.5M

£1.9M

£5.3M

Accounts

People Overview

4

10

60

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™