SOUND ENERGY SUSTAINABLES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-16 (in 4mo)
Last made up 2025-09-02
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one