Company NameSDCL Energy Efficiency Income Trust Plc
Company StatusActive
Company Number11620959
CategoryPublic Limited Company
Incorporation Date12 October 2018(5 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr Anthony Charles Roper
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Scalpel, 18th Floor 52 Lime Street
London
EC3M 7AF
Director NameMiss Helen Louisa Clarkson
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Scalpel, 18th Floor 52 Lime Street
London
EC3M 7AF
Director NameMr Christopher Knowles
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence AddressThe Scalpel, 18th Floor 52 Lime Street
London
EC3M 7AF
Director NameMs Emma Kate Griffin
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2020(2 years after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Scalpel, 18th Floor 52 Lime Street
London
EC3M 7AF
Director NameMrs Sarika Bijendra Patel
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(3 years, 2 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Scalpel, 18th Floor 52 Lime Street
London
EC3M 7AF
Secretary NameJTC (UK) Limited (Corporation)
StatusCurrent
Appointed01 October 2023(4 years, 11 months after company formation)
Appointment Duration6 months, 4 weeks
Correspondence AddressThe Scalpel, 18th Floor 52 Lime Street
London
EC3M 7AF
Secretary NameSanne Group (UK) Limited (Corporation)
StatusResigned
Appointed12 October 2018(same day as company formation)
Correspondence Address6th Floor 125 London Wall
London
EC2Y 5AS
Secretary NameApex Group Secretaries (UK) Limited (Corporation)
StatusResigned
Appointed25 November 2021(3 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 2023)
Correspondence Address125 London Wall London Wall
London
EC2Y 5AS

Location

Registered AddressThe Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryInterim
Accounts Year End31 March

Returns

Latest Return19 September 2023 (7 months, 1 week ago)
Next Return Due3 October 2024 (5 months, 1 week from now)

Charges

22 June 2021Delivered on: 26 June 2021
Persons entitled: Investec Bank PLC (As Security Trustee for the Secured Parties)

Classification: A registered charge
Particulars: None.
Outstanding
22 June 2021Delivered on: 25 June 2021
Persons entitled: Investec Bank PLC (As Security Trustee for the Secured Parties)

Classification: A registered charge
Particulars: None.
Outstanding
16 October 2020Delivered on: 21 October 2020
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding
16 October 2020Delivered on: 21 October 2020
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding
8 July 2020Delivered on: 14 July 2020
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding
8 July 2020Delivered on: 14 July 2020
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding
18 April 2019Delivered on: 29 April 2019
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding
18 April 2019Delivered on: 29 April 2019
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding