SUSENCO MANAGEMENT LIMITED

SUSENCO MANAGEMENT LIMITED is an active private limited company, incorporated on 12 May 2011. The nature of the business is Production of electricity. The company's registered office is on South Green, Kidlington. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. SUSENCO MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07632448
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1WEST HOUSE SOUTH GREEN
Address Line 2KIRTLINGTON
Post TownKIDLINGTON
CountyOXFORDSHIRE
PostcodeOX5 3HJ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/05/2024
Last Made Up Date12/05/2023

Return

Next Due Date09/06/2017
Last Made Up Date12/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:
SUSENCO MANAGEMENT LIMITED

Directors

(The company's officers)
DR MARK JULIAN HINNELLS
(~57 year old British national)
WEST HOUSE SOUTH GREEN, KIRTLINGTON, KIDLINGTON, OXFORDSHIRE, OX5 3HJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/07/2011
MR NEIL PHILIP MATHER
(~53 year old British national)
WEST HOUSE SOUTH GREEN, KIRTLINGTON, KIDLINGTON, OXFORDSHIRE, OX5 3HJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in BRITAIN
Appointed on 27/07/2011
MR CHRISTOPHER JOHN POWLES
(~61 year old British national)
WEST HOUSE SOUTH GREEN, KIRTLINGTON, KIDLINGTON, OXFORDSHIRE, OX5 3HJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/05/2011

Shareholders

(Persons of Significant Control)
Mr Christopher John Powles
(~61 year old British national)
West House, South Green, Kirtlington, Kidlington, Oxfordshire, OX5 3HJ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Mark Julian Hinnells
(~57 year old British national)
West House, South Green, Kirtlington, Kidlington, Oxfordshire, OX5 3HJ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
OAK TREE HOLDINGS LTD
  • DR MARK JULIAN HINNELLS
OAK TREE HOLDINGS NO.2 LTD
  • MR MARK JULIAN HINNELLS
OCTOPUS APOLLO VCT PLC
  • MR CHRISTOPHER JOHN POWLES
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)

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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)