SUSA ENGINEERING & CONSULTANCY LIMITED

SUSA ENGINEERING & CONSULTANCY LIMITED is an active private limited company, incorporated on 20 August 2013. The nature of the business includes Extraction of crude petroleum and three other classifications. The company's registered office is on New Road, Sandown. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SUSA ENGINEERING & CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ARNOLD HOUSE 2 NEW ROAD
Address Line 2	BRADING
Post Town	SANDOWN
County	ISLE OF WIGHT
Country	ENGLAND
Postcode	PO36 0DT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	17/09/2016
Last Made Up Date	20/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

09100 - Support activities for petroleum and natural gas extraction

41100 - Development of building projects

74901 - Environmental consulting activities

Company Name History

From incorporation onwards:

SUSA ENGINEERING & CONSULTANCY LIMITED

Directors

(The company's officers)

MR MORTEZA SARDARIZADEH

(~58 year old British national)

ARNOLD HOUSE 2 NEW ROAD, BRADING, SANDOWN, ISLE OF WIGHT, PO36 0DT, ENGLAND

Current Director
Gives occupation as PROCESS ENGINEER
Usually resident in ENGLAND

Appointed on 20/08/2013

MS BAHAREH HAJI HASHEMI ESFARJANI

FLAT 35 WIMBLEDON CLOSE THE DOWNS, LONDON, SW20 8HL, ENGLAND

Current Secretary

Appointed on 10/06/2021

Shareholders

(Persons of Significant Control)

Mr Morteza Sardarizadeh

(~58 year old British national)

Arnold House, 2 New Road, Brading, Sandown, Isle Of Wight, PO36 0DT, England

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Ms Bahareh Haji Hashemi Esfarjani

(~48 year old British national)

Flat 35 Wimbledon Close, The Downs, London, SW20 8HL, England

Owns between 75% and 100% of the shares.

Notified on 10/06/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)