UK Companies House feature
SOUND ENERGY SUSTAINABLES LIMITED
Profile
- Company number
- 13596074
- Status
- Active
- Incorporation
- 2021-09-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company is reliant on continued funding from its parent, Sound Energy plc. The parent's consolidated financial statements for the year ended 31 December 2024 stated a material uncertainty on its ability to continue as a going concern, which casts significant doubt on this Company's ability to continue as going concern.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MATHARU, Andrew Paul, Dr | Director | 2025-11-28 | Jul 1969 | British |
| SHAFIQ, Majid | Director | 2025-11-28 | Jul 1964 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEMPSTER, Garry Stuart | Director | 2021-09-01 | 2025-04-30 |
| LYON, Graham Victor | Director | 2025-02-21 | 2025-11-28 |
| SEGHIRI, Mohammed | Director | 2021-09-01 | 2025-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Director | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2021-09-01 | Ceased 2021-09-01 |
| Sound Energy Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-09-01 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-02 | TM01 | officers | termination director company with name termination date |
| 2025-12-01 | AP01 | officers | appoint person director company with name date |
| 2025-12-01 | AP01 | officers | appoint person director company with name date |
| 2025-09-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-08 | TM01 | officers | termination director company with name termination date |
| 2025-05-06 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-02-25 | TM01 | officers | termination director company with name termination date |
| 2024-09-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-12 | AA | accounts | accounts with accounts type full |
| 2023-09-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-05 | AA | accounts | accounts with accounts type full |
| 2022-09-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-08-17 | CH01 | officers | change person director company with change date |
| 2022-08-17 | CH01 | officers | change person director company with change date |
| 2021-10-04 | AA01 | accounts | change account reference date company current extended |
| 2021-09-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-09-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-09-01 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory