SUSTAINABLE ENERGIES SCOTLAND LIMITED

SUSTAINABLE ENERGIES SCOTLAND LIMITED is an active private limited company, incorporated on 27 August 2021. The nature of the business includes Production of electricity and two other classifications. The company's registered office is on Mitchell Street, Edinburgh. 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. SUSTAINABLE ENERGIES SCOTLAND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUMMIT HOUSE
Address Line 2	4 - 5 MITCHELL STREET
Post Town	EDINBURGH
Country	UNITED KINGDOM
Postcode	EH6 7BD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/09/2024
Last Made Up Date	26/08/2023

Return

Next Due Date	24/09/2022
Last Made Up Date	Not available

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)

35110 - Production of electricity

71121 - Engineering design activities for industrial process and production

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

SUSTAINABLE ENERGIES SCOTLAND LIMITED

Directors

(The company's officers)

PROF JOHN THOMAS SIRR IRVINE

(~64 year old British national)

SUMMIT HOUSE 4 - 5 MITCHELL STREET, EDINBURGH, EH6 7BD, UNITED KINGDOM

Current Director
Gives occupation as PROFESSOR OF CHEMISTRY
Usually resident in SCOTLAND

Appointed on 27/08/2021

MR RICHARD ANDREW HAROLD STOCKDALE

(~72 year old British national)

SUMMIT HOUSE 4 - 5 MITCHELL STREET, EDINBURGH, EH6 7BD, UNITED KINGDOM

Current Director
Gives occupation as RETIRED BANKER/BUSINESS CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 27/08/2021

MR LESLIE NORVAL WALKER

(~72 year old British national)

SUMMIT HOUSE 4 - 5 MITCHELL STREET, EDINBURGH, EH6 7BD, UNITED KINGDOM

Current Director
Gives occupation as CONSULTING ENGINEER
Usually resident in SCOTLAND

Appointed on 27/08/2021

Shareholders

(Persons of Significant Control)

Mr Richard Andrew Harold Stockdale

(~72 year old British national)

Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/08/2021

Prof John Thomas Sirr Irvine

(~64 year old British national)

Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/08/2021

Mr Leslie Norval Walker

(~72 year old British national)

Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/08/2021

Connections

(Shared officers)

DAR AL ARKAN GLOBAL UK HOLDINGS LTD

MR RICHARD ANDREW HAROLD STOCKDALE

DAR GLOBAL PLC

MR RICHARD ANDREW HAROLD STOCKDALE

LOCATE ZERO EMISSIONS VEHICLES LTD

PROF JOHN THOMAS SIRR IRVINE

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)