EAST SUSSEX ENERGY INFRASTRUCTURE AND DEVELOPMENT LIMITED - ST LEONARDS


Company Profile Company Filings

Overview

EAST SUSSEX ENERGY INFRASTRUCTURE AND DEVELOPMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from ST LEONARDS and has the status: Active.
EAST SUSSEX ENERGY INFRASTRUCTURE AND DEVELOPMENT LIMITED was incorporated 12 years ago on 12/05/2011 and has the registered number: 07632595. The accounts status is FULL and accounts are next due on 31/12/2024.

EAST SUSSEX ENERGY INFRASTRUCTURE AND DEVELOPMENT LIMITED - ST LEONARDS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

INNOVATION CENTRE
ST LEONARDS
EAST SUSSEX
TN38 9UH

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2900 LIMITED (until 15/09/2011)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2020-03-05 CURRENT
GARETH PETER JONES Feb 1966 British Director 2011-08-05 CURRENT
SONIA JANE BLIZZARD Jun 1971 British Director 2012-01-11 CURRENT
STEVEN JOHN MANWARING Jun 1961 British Director 2011-08-05 CURRENT
MR SAMUEL JAMES STEGGALL Mar 1967 British Director 2019-10-22 CURRENT
ANTHONY PETER ADLINGTON Mar 1949 British, Director 2019-10-29 CURRENT
COUNCILLOR NICHOLAS JOHN BENNETT Mar 1957 British Director 2021-06-30 CURRENT
COUNCILLOR PETER DONALD JAMES CHOWNEY Mar 1954 British Director 2011-10-03 UNTIL 2015-07-06 RESIGNED
GEOFFREY ERIC LONGMIRE Secretary 2011-08-09 UNTIL 2012-01-11 RESIGNED
COUNCILLOR RUPERT ALEXANDRE JAMES SIMMONS Mar 1953 British Director 2011-08-05 UNTIL 2021-06-29 RESIGNED
MR KEVIN PAUL DIXON Jun 1969 British Director 2019-10-17 UNTIL 2022-02-15 RESIGNED
MS DAWN POOLE May 1974 British Director 2015-07-06 UNTIL 2017-05-22 RESIGNED
COUNCILLOR ROBIN PATTEN Feb 1937 British Director 2011-08-24 UNTIL 2015-05-07 RESIGNED
MRS SUSAN MARY MCHUGH Feb 1961 British Director 2020-09-23 UNTIL 2023-10-31 RESIGNED
DANIEL JAMES HILDRED Jun 1973 British Director 2011-05-12 UNTIL 2011-08-09 RESIGNED
MR RICHARD JOHN GARLAND Apr 1970 British Director 2020-02-05 UNTIL 2022-12-08 RESIGNED
CLLR. KIM FORWARD Jan 1958 British Director 2017-10-06 UNTIL 2021-06-03 RESIGNED
MR PAUL EVANS Dec 1948 British Director 2012-01-11 UNTIL 2015-02-01 RESIGNED
PROFESSOR JULIAN MORAY CRAMPTON Nov 1952 British Director 2011-08-05 UNTIL 2019-06-27 RESIGNED
COUNCILLOR PAUL BARNETT Jun 1955 British Director 2021-10-13 UNTIL 2022-03-15 RESIGNED
LORD DAVID AMPTHILL May 1947 British Director 2015-06-02 UNTIL 2019-05-24 RESIGNED
MRS SUSAN MARY MCHUGH Feb 1961 British Director 2016-02-03 UNTIL 2020-08-30 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2011-05-12 UNTIL 2011-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Local Authorities 2017-04-06 - 2019-10-31 St. Leonards-On-Sea   East Sussex Significant influence or control
Hastings, Bexhill And East Sussex - Business Association Limited 2016-04-06 St Leonards On Sea   Voting rights 25 to 50 percent
Hastings Borough Council 2016-04-06 Hastings   Significant influence or control
East Sussex County Council 2016-04-06 Lewes   Significant influence or control
Rother District Council 2016-04-06 Bexhill-On-Sea   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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UNIVERSITY OF BRIGHTON TRADING COMPANY LIMITED BRIGHTON Active DORMANT 55900 - Other accommodation
TEN SIXTY SIX ENTERPRISE HASTINGS Dissolved... 96090 - Other service activities n.e.c.
MERMAID INN LIMITED RYE Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
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NAPIER HOLDINGS LIMITED ST. LEONARDS ON SEA Active GROUP 70100 - Activities of head offices
CAPITALISE BUSINESS SUPPORT LIMITED HASTINGS Active SMALL 64192 - Building societies
HASTINGS AND BEXHILL RENAISSANCE LIMITED ST LEONARDS Active SMALL 68209 - Other letting and operating of own or leased real estate
BEAMING LTD ST. LEONARDS-ON-SEA Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
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UNIVERSITY OF BRIGHTON ACADEMIES TRUST BURGESS HILL ENGLAND Active FULL 85100 - Pre-primary education
BRIGHTON INTERNATIONAL COLLEGE BRIGHTON Dissolved... DORMANT 85590 - Other education n.e.c.
LET'S DO BUSINESS (SOUTH EAST) GROUP LIMITED HASTINGS Active SMALL 84130 - Regulation of and contribution to more efficient operation of businesses
HASTINGS, BEXHILL AND EAST SUSSEX BUSINESS ASSOCIATION LIMITED ST LEONARDS Active DORMANT 82990 - Other business support service activities n.e.c.
PEAR TREE FREEHOLD LIMITED HOVE ENGLAND Active MICRO ENTITY 98000 - Residents property management
YOU'RE A STAR LIMITED ST LEONARDS ON SEA ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-03-2023 2,577 Cash 2,957 equity
ACCOUNTS - Final Accounts 2022-12-24 31-03-2022 3,924 Cash 2,308 equity
ACCOUNTS - Final Accounts 2021-12-16 31-03-2021 3,152 Cash -969 equity
ACCOUNTS - Final Accounts 2020-12-18 31-03-2020 4,947 Cash -686 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SENTINET COMPUTING LIMITED ST LEONARDS ON SEA Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
FRESHONLINE MARKETING LIMITED ST. LEONARDS-ON-SEA UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
POLECAT PROPERTIES LTD ST. LEONARDS-ON-SEA ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ALEXANDER JAMES FINANCIAL PLANNING LIMITED ST. LEONARDS-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KINGDOM FUTURES LIMITED ST. LEONARDS-ON-SEA ENGLAND Active MICRO ENTITY 66120 - Security and commodity contracts dealing activities
AT HOME SERVICES LTD ST. LEONARDS-ON-SEA Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
STEEL ACCOUNTANTS LTD ST. LEONARDS-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MCGARRY GEOCONSULTING LTD ST. LEONARDS-ON-SEA ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
EDS ATTIC LTD ST. LEONARDS ON SEA UNITED KINGDOM Active NO ACCOUNTS FILED 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
MIKE SHERWOOD LTD ST LEONARDS ON SEA UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.