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Company number
13366565

SUSTAINABLE HEAT & POWER GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
SUSTAINABLE HEAT & POWER GROUP LIMITED
Company number
13366565
Registered office
THE BASE, DALLAM LANE, WARRINGTON, WA2 7NG, ENGLAND
Company type
Private Limited Company
Incorporated on
29 April 2021
Status
Active
Age
5 years
Previous names
HOLYHEAD ACT LIMITED (to 30 Sept 2022)
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
16 Jan 2027
Confirmation statement — last
02 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Sefg Biofuels Limited
ownership-of-shares-75-to-100-percent
Notified 10/01/2024
Sefg Converters Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 29/04/2021
Sustainable Energy & Fuels Group (Holdings) Limited
ownership-of-shares-75-to-100-percent
Notified 30/09/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 10/01/2024 Controls 6 companies
Sefg Converters Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/09/2022 Controls 4 companies
Corporate owner owns 75–100% of shares Control ended 10/01/2024 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/01/2024 Person with significant control ceased Sustainable Energy & Fuels Group (Holdings) Limited
10/01/2024 Person with significant control added Sefg Biofuels Limited
30/09/2022 Person with significant control ceased Sefg Converters Limited
30/09/2022 Person with significant control added Sustainable Energy & Fuels Group (Holdings) Limited
30/09/2022 Registered name changed HOLYHEAD ACT LIMITED SUSTAINABLE HEAT & POWER GROUP LIMITED
29/04/2021 Person with significant control added Sefg Converters Limited

Documents for SUSTAINABLE HEAT & POWER GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SUSTAINABLE HEAT & POWER GROUP LIMITED?
According to the official registry, the company number of SUSTAINABLE HEAT & POWER GROUP LIMITED is 13366565.
Where is SUSTAINABLE HEAT & POWER GROUP LIMITED registered?
The registered office is THE BASE, DALLAM LANE, WARRINGTON, WA2 7NG, ENGLAND.
What is the SIC code of SUSTAINABLE HEAT & POWER GROUP LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls SUSTAINABLE HEAT & POWER GROUP LIMITED?
Sefg Biofuels Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of SUSTAINABLE HEAT & POWER GROUP LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About SUSTAINABLE HEAT & POWER GROUP LIMITED (13366565)

SUSTAINABLE HEAT & POWER GROUP LIMITED is a private limited company incorporated on 29 April 2021 and registered in the United Kingdom under company number 13366565. Its registered office is at THE BASE, DALLAM LANE, WARRINGTON, WA2 7NG, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Sefg Biofuels Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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