Company NameSutton Energy Consultants Limited
DirectorJohn Mogford
Company StatusActive
Company Number09511597
CategoryPrivate Limited Company
Incorporation Date26 March 2015(9 years, 1 month ago)
Previous NameAlbion Energy Consulting Limited

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMr John Mogford
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Creek Road
East Molesey
Surrey
KT8 9BE
Secretary NameFrancis Hughes
StatusCurrent
Appointed26 March 2015(same day as company formation)
RoleCompany Director
Correspondence Address11 Creek Road
East Molesey
Surrey
KT8 9BE

Location

Registered Address11 Creek Road
East Molesey
Surrey
KT8 9BE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey East
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 March 2024 (4 weeks, 1 day ago)
Next Return Due9 April 2025 (11 months, 2 weeks from now)

Filing History

10 October 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
1 April 2023Confirmation statement made on 26 March 2023 with no updates (3 pages)
14 November 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
29 March 2022Confirmation statement made on 26 March 2022 with no updates (3 pages)
1 November 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
6 April 2021Confirmation statement made on 26 March 2021 with no updates (3 pages)
1 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
3 April 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
16 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
27 March 2019Confirmation statement made on 26 March 2019 with updates (3 pages)
28 August 2018Micro company accounts made up to 31 March 2018 (3 pages)
12 April 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
1 November 2017Micro company accounts made up to 31 March 2017 (3 pages)
1 November 2017Micro company accounts made up to 31 March 2017 (3 pages)
11 April 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
14 December 2016Micro company accounts made up to 31 March 2016 (3 pages)
14 December 2016Micro company accounts made up to 31 March 2016 (3 pages)
7 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(4 pages)
7 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(4 pages)
18 April 2015Change of name notice (2 pages)
18 April 2015Company name changed albion energy consulting LIMITED\certificate issued on 18/04/15
  • RES15 ‐ Change company name resolution on 2015-03-27
(2 pages)
18 April 2015Change of name notice (2 pages)
18 April 2015Company name changed albion energy consulting LIMITED\certificate issued on 18/04/15
  • RES15 ‐ Change company name resolution on 2015-03-27
(2 pages)
26 March 2015Incorporation
Statement of capital on 2015-03-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
26 March 2015Incorporation
Statement of capital on 2015-03-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)