Southeast Power Engineering Ltd

Company Name	Southeast Power Engineering Ltd
Directors	David Dechambeau and Neil Anthony Roberts
Company Status	Active
Company Number	06387074
Category	Private Limited Company
Incorporation Date	2 October 2007(16 years, 7 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr David Dechambeau
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 October 2007(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	5 Cloisters House 8 Battersea Park Road London SW8 4BQ

Director Name	Mr Neil Anthony Roberts
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 November 2009(2 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Role	Financier
Country of Residence	England
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Secretary Name	Mr Ariel Max Vegoda
Status	Current
Appointed	19 October 2021(14 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	5 Cloisters House 8 Battersea Park Road London SW8 4BQ

Secretary Name	David Dechambeau
Nationality	British
Status	Resigned
Appointed	16 February 2009(1 year, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 November 2009)
Role	Developer
Correspondence Address	Tom Jones Boatyard Romney Lock Road Windsor Berkshire SL4 6HU

Director Name	Mr Timothy Rodney Spring
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(2 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 29 February 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	124 Bridge Road Chertsey Surrey KT16 8LA

Secretary Name	Simon James Knevett Barratt
Nationality	British
Status	Resigned
Appointed	09 November 2009(2 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 19 October 2021)
Role	Company Director
Correspondence Address	10 Cloisters House 8 Battersea Park Road London SW8 4BG

Director Name	Mr Simon James Knevett Barratt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Secretary Name	Swift (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	02 October 2007(same day as company formation)
Correspondence Address	Swift House 6 Cumberland Close Darwen BB3 2TR

Contact

Website	www.sepengineering.com

Location

Registered Address	5 Cloisters House 8 Battersea Park Road London SW8 4BG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£42,311
Net Worth	-£92,318
Cash	£72
Current Liabilities	£115,384

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

25 February 2014	Delivered on: 4 March 2014 Persons entitled: Sqn Servicer (UK) Limited (the Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 October 2011	Delivered on: 19 November 2011 Satisfied on: 14 March 2014 Persons entitled: Sqn Alternative Investment FUND111,L.P. Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All shares in the issued capital see image for full details. Fully Satisfied
15 August 2011	Delivered on: 3 September 2011 Satisfied on: 4 March 2014 Persons entitled: Sqn Alternative Investment Fund Ii,Llc Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All shares in the issued capital of romney hydropower company limited beneficially owned or registered and all rights attaching thereto see image for full details. Fully Satisfied

Filing History

26 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
10 January 2021	Full accounts made up to 31 December 2019 (19 pages)
26 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (19 pages)
26 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (19 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
26 January 2018	Notification of Jeremiah Jude Silkowski as a person with significant control on 30 September 2017 (2 pages)
18 October 2017	Cessation of Christopher Neil Hunter Gordon as a person with significant control on 30 September 2017 (1 page)
18 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
18 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
18 October 2017	Cessation of Christopher Neil Hunter Gordon as a person with significant control on 30 September 2017 (1 page)
30 September 2017	Termination of appointment of Simon James Knevett Barratt as a director on 30 September 2017 (1 page)
30 September 2017	Termination of appointment of Simon James Knevett Barratt as a director on 30 September 2017 (1 page)
21 September 2017	Director's details changed for Mr David Dechambeau on 15 September 2017 (2 pages)
21 September 2017	Director's details changed for Mr David Dechambeau on 15 September 2017 (2 pages)
10 August 2017	Full accounts made up to 31 March 2017 (17 pages)
10 August 2017	Full accounts made up to 31 March 2017 (17 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
26 January 2017	Director's details changed for Mr Neil Anthony Roberts on 26 January 2017 (2 pages)
26 January 2017	Director's details changed for Mr Neil Anthony Roberts on 26 January 2017 (2 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
11 July 2016	Full accounts made up to 31 March 2016 (17 pages)
11 July 2016	Full accounts made up to 31 March 2016 (17 pages)
29 February 2016	Termination of appointment of Timothy Rodney Spring as a director on 29 February 2016 (1 page)
29 February 2016	Appointment of Mr Simon James Knevett Barratt as a director on 29 February 2016 (2 pages)
29 February 2016	Appointment of Mr Simon James Knevett Barratt as a director on 29 February 2016 (2 pages)
29 February 2016	Termination of appointment of Timothy Rodney Spring as a director on 29 February 2016 (1 page)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 4,680 (6 pages)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 4,680 (6 pages)
9 July 2015	Full accounts made up to 31 March 2015 (18 pages)
9 July 2015	Full accounts made up to 31 March 2015 (18 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 4,680 (6 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 4,680 (6 pages)
5 August 2014	Full accounts made up to 31 March 2014 (17 pages)
5 August 2014	Full accounts made up to 31 March 2014 (17 pages)
14 March 2014	Satisfaction of charge 2 in full (4 pages)
14 March 2014	Satisfaction of charge 2 in full (4 pages)
4 March 2014	Satisfaction of charge 1 in full (4 pages)
4 March 2014	Registration of charge 063870740003 (31 pages)
4 March 2014	Registration of charge 063870740003 (31 pages)
4 March 2014	Satisfaction of charge 1 in full (4 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4,680 (6 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4,680 (6 pages)
10 December 2013	Director's details changed for Mr Neil Anthony Roberts on 1 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Neil Anthony Roberts on 1 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Neil Anthony Roberts on 1 December 2013 (2 pages)
10 July 2013	Full accounts made up to 31 March 2013 (16 pages)
10 July 2013	Full accounts made up to 31 March 2013 (16 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 31 March 2012 (16 pages)
4 July 2012	Full accounts made up to 31 March 2012 (16 pages)
26 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
2 December 2011	Director's details changed for Mr David Dechambeau on 1 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr David Dechambeau on 1 December 2011 (2 pages)
2 December 2011	Director's details changed for Mr David Dechambeau on 1 December 2011 (2 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 July 2011	Full accounts made up to 31 March 2011 (14 pages)
20 July 2011	Full accounts made up to 31 March 2011 (14 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
20 July 2010	Full accounts made up to 31 March 2010 (14 pages)
20 July 2010	Full accounts made up to 31 March 2010 (14 pages)
5 July 2010	Director's details changed for David Dechambeau on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for David Dechambeau on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for David Dechambeau on 5 July 2010 (2 pages)
27 April 2010	Amended accounts made up to 31 October 2008 (6 pages)
27 April 2010	Director's details changed for David Dechambeau on 27 April 2010 (2 pages)
27 April 2010	Amended accounts made up to 31 October 2008 (6 pages)
27 April 2010	Director's details changed for David Dechambeau on 27 April 2010 (2 pages)
29 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for David Dechambeau on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for David Dechambeau on 28 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Simon James Kneverest Barratt on 15 January 2010 (1 page)
15 January 2010	Secretary's details changed for Simon James Kneverest Barratt on 15 January 2010 (1 page)
15 January 2010	Director's details changed for Mr Neil Anthony Roberts on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Neil Anthony Roberts on 15 January 2010 (2 pages)
2 December 2009	Appointment of Timothy Rodney Spring as a director (4 pages)
2 December 2009	Appointment of Timothy Rodney Spring as a director (4 pages)
2 December 2009	Appointment of Mr Neil Anthony Roberts as a director (5 pages)
2 December 2009	Appointment of Mr Neil Anthony Roberts as a director (5 pages)
30 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 November 2009	Current accounting period extended from 31 October 2009 to 31 March 2010 (4 pages)
30 November 2009	Current accounting period extended from 31 October 2009 to 31 March 2010 (4 pages)
30 November 2009	Registered office address changed from Tom Jones Boatyard Romney Lock Road Windsor Berkshire SL4 6HU on 30 November 2009 (2 pages)
30 November 2009	Termination of appointment of David Dechambeau as a secretary (2 pages)
30 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 4,680 (7 pages)
30 November 2009	Appointment of Simon James Kneverest Barratt as a secretary (4 pages)
30 November 2009	Registered office address changed from Tom Jones Boatyard Romney Lock Road Windsor Berkshire SL4 6HU on 30 November 2009 (2 pages)
30 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
30 November 2009	Appointment of Simon James Kneverest Barratt as a secretary (4 pages)
30 November 2009	Termination of appointment of David Dechambeau as a secretary (2 pages)
30 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 4,680 (7 pages)
30 November 2009	Statement of capital following an allotment of shares on 9 November 2009 GBP 4,680 (7 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
2 June 2009	Nc inc already adjusted 27/05/09 (1 page)
2 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2009	Nc inc already adjusted 27/05/09 (1 page)
2 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 February 2009	Appointment terminated secretary swift (secretaries) LIMITED (1 page)
19 February 2009	Secretary appointed david dechambeau (2 pages)
19 February 2009	Secretary's change of particulars / david dechambeau / 16/02/2009 (1 page)
19 February 2009	Secretary appointed david dechambeau (2 pages)
19 February 2009	Return made up to 26/01/09; full list of members (5 pages)
19 February 2009	Return made up to 26/01/09; full list of members (5 pages)
19 February 2009	Appointment terminated secretary swift (secretaries) LIMITED (1 page)
19 February 2009	Secretary's change of particulars / david dechambeau / 16/02/2009 (1 page)
30 January 2009	Registered office changed on 30/01/2009 from 59 regency gardens walton on thames surrey KT12 2BE (1 page)
30 January 2009	Registered office changed on 30/01/2009 from 59 regency gardens walton on thames surrey KT12 2BE (1 page)
2 October 2007	Incorporation (14 pages)
2 October 2007	Incorporation (14 pages)

Southeast Power Engineering Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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