SUTTON ENERGY CONSULTANTS LIMITED

SUTTON ENERGY CONSULTANTS LIMITED is an active private limited company, incorporated on 26 March 2015. The nature of the business is Security dealing on own account. The company's registered office is on Creek Road, East Molesey. 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. SUTTON ENERGY CONSULTANTS LIMITED previously had the company name ALBION ENERGY CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09511597
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 111 CREEK ROAD
Post TownEAST MOLESEY
CountySURREY
CountryUNITED KINGDOM
PostcodeKT8 9BE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/04/2024
Last Made Up Date26/03/2023

Return

Next Due Date23/04/2017
Last Made Up Date26/03/2016

Mortgages

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

Nature of Business (SIC Codes)

64991 - Security dealing on own account

Company Name History

From 18/04/2015 onwards:
SUTTON ENERGY CONSULTANTS LIMITED
Prior to 18/04/2015:
ALBION ENERGY CONSULTING LIMITED

Directors

(The company's officers)
MR JOHN MOGFORD
(~70 year old British national)
11 CREEK ROAD, EAST MOLESEY, SURREY, KT8 9BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/03/2015
FRANCIS HUGHES
11 CREEK ROAD, EAST MOLESEY, SURREY, KT8 9BE, UNITED KINGDOM
  • Current Secretary
Appointed on 26/03/2015

Shareholders

(Persons of Significant Control)
Mr John Mogford
(~70 year old British national)
11, Creek Road, East Molesey, Surrey, KT8 9BE, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
BHP GROUP (AUS) LIMITED
  • MR JOHN MOGFORD
  • MR JOHN MOGFORD
  • MR JOHN MOGFORD
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)

SUTTON ENERGY CONSULTANTS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT8 9BE.

Map of SUTTON ENERGY CONSULTANTS LIMITED at local scale
Map of SUTTON ENERGY CONSULTANTS LIMITED at local scale
Map of SUTTON ENERGY CONSULTANTS LIMITED at district scale
Map of SUTTON ENERGY CONSULTANTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT8 9BE

Other companies with registered offices in KT8 9BE:

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)