SDCL EE CO (UK) GP 1 LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF

Company Number: 08148201
Incorporation date: 18-Jul-2012
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
64303 Activities of venture and development capital companies





SUMMARY

This company is 11.7 years old and is currently liquidation. It is controlled by Sdcl Ee Co (Uk) Llp. The company has negative equity (net assets) of GBP -82.8 thousand which has worsened since the previous year's figure of GBP -46 thousand. The company has 2 active officers (directors or partners) who are or were officers of 90 other companies, 31 (34.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2021
Accounts Filed: FULL (31-Mar-2019)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP -1,221 10,627 22,015 -3,492 -36,728
31-Mar-2018 GBP 10,174 15,490 25,216 -15,042
31-Mar-2017 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 25,569 30,588 21,871 101,814 2 -82,763
31-Mar-2018 GBP 7,094 123,156 127,120 328,726 2 -46,035
31-Mar-2017 GBP 7,323 116,329 124,531 286,893 2 -30,993

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Gordon Robert POWER 18 Jul 2012 Finance British 9 - 7334 (41.5%)
Active Jonathan Marc MAXWELL 18 Jul 2012 Finance British 8 - 113 (15.8%)
Number of active directors: 2
Average tenure of active directors: 11.7 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 28.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GUINNESS MAHON GROUP SERVICES LIMITED (00220227) - Active
SOOTY LIMITED (00534283) - Dissolved
HPC PUBLIC LIMITED COMPANY (00622352) - Active
LONDON & LOTHIAN TRUSTEES LIMITED (00658970) - Active
GUINNESS PEAT (OVERSEAS) LIMITED (00700004) - Dissolved
GUINNESS MAHON INTERNATIONAL LIMITED (00723554) - Dissolved
SOOTY ENTERTAINMENT LIMITED (01269696) - Dissolved
BERINGEA LIMITED (01478819) - Active
LINK LICENSING LIMITED (01974427) - Active - Proposal to Strike off
GULLANE ENTERTAINMENT LIMITED (02120124) - Active
BRIDGEFILMS 2 LIMITED (02120125) - Dissolved
PROSPECT & PEACHGATE GROUP (02528153) - Dissolved
GLOBAL RIGHTS DEVELOPMENT LIMITED (02771489) - Active
STRATFORD PLACE (BICKLEY) MANAGEMENT LIMITED (02970648) - Active
PARFUMS BLEU LIMITED (02985065) - Active
NEW CONCEPT GROUP LIMITED (03029424) - Dissolved
ORTUS VCT PLC (03160586) - Dissolved
BRIDGEFILMS LIMITED (03200927) - Dissolved
PROVEN HOLDINGS LIMITED (03463524) - Active
LUDGATE 151 LIMITED (03490077) - Dissolved
ENTERMODE LIMITED (03504868) - Dissolved
NEW CONCEPT GROUP EMPLOYEE TRUST LIMITED (03532229) - Dissolved
PHOENIX PRODUCT DEVELOPMENT LIMITED (03681995) - Active
COOLABI LIMITED (03735898) - Active
ANGELINA BALLERINA LIMITED (03743043) - Dissolved
CRAVENSTREET LIMITED (03819471) - Dissolved
TAMAR ENERGY DEVELOPMENT COMPANY LIMITED (03856752) - Active
PROVEN VCT PLC (03911323) - Active
SPORTS REVOLUTION LIMITED (03967680) - Active
92 DURNSFORD ROAD LIMITED (04026372) - Active
PROVEN GROWTH AND INCOME VCT PLC (04125326) - Active
THE SPORT ENTERTAINMENT & MEDIA GROUP LIMITED (04155991) - Liquidation
COPYRIGHT PROMOTIONS GROUP LIMITED (04213612) - Active
INVESTORS IN MEDIA LIMITED (04278976) - Active
LAW 2375 LIMITED (04427836) - Dissolved
CTGI LIMITED (04519702) - Liquidation
VYRE LIMITED (04536106) - Active - Proposal to Strike off
CHURCHYARD LIMITED (04636270) - Active
G.P. PRIVATE EQUITY LIMITED (04680828) - Active
69 ST GEORGES SQUARE MANAGEMENT LIMITED (04721688) - Active
MAWDSLEY'S BER LIMITED (05019792) - Active
EDGE INVESTMENTS LIMITED (05507396) - Active
LINGUAPHONE GROUP LIMITED (05694539) - Active
ELECTROCLEAN TECHNOLOGY LIMITED (06056448) - Liquidation
SN&CK MEDIA LIMITED (06120966) - Active
ELDERSTREET HOLDINGS LIMITED (06365059) - Active
CREATURE KINGDOM LIMITED (06799429) - Active
EARTH CAPITAL LIMITED (06907145) - Active
COOLABI GROUP LIMITED (07192983) - Active
INTENT HQ LIMITED (07220983) - Active
SPORTS REVOLUTION DIGITAL LIMITED (07360913) - Liquidation
SMARTER VENUES LIMITED (07376557) - Active
TAMAR ENERGY LIMITED (07703877) - Active
SDCL EE CO (UK) GP 1 LIMITED (08148201) - Liquidation
THE LUCAS PARTNERSHIP (UK) GP LIMITED (08148225) - Active
SDCL EE (CO) (UK) CIP HOLDINGS LIMITED (08148673) - Active
EECO KINGSCOURT LTD (08321586) - Active
BLACK DOG BIOGAS LIMITED (08475693) - Active
FES LIGHTING CONTRACTS UK LIMITED (08484653) - Active
SUSTAINABLE ENERGY EXCHANGE LIMITED (08554360) - Dissolved
FES CONTRACTS UK NO 1 LIMITED (08620419) - Active
INTENT HQ HOLDINGS LIMITED (08745670) - Active
ABCXYZ ERROR CO LIMITED (08787031) - Dissolved
EECO SMITHFIELD LIMITED (08807670) - Active
ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED (09097139) - Active
EDGE CREATIVE CAPITAL LIMITED (09326543) - Active
EECO WILTON NO.1 LTD. (09517399) - Active
SEEIT MAGMA LIMITED (09556291) - Active
SDCL ADVISORY PARTNERS LTD (09599847) - Active
SDCL SOLAR EDGE LIMITED (09720856) - Active
SUSTAINABLE DEVELOPMENT CAPITAL INFRASTRUCTURE PARTNERS LIMITED (09992480) - Active
SDCL EE CO (UK) GP 2 LIMITED (10183702) - Active
SEEIT ASIA LIMITED (10495583) - Active
SUSTAINABLE ENERGY DEVELOPMENTS LIMITED (10547356) - Active
SMARTER VENUE LIMITED (11022871) - Active
NSF SUSTAINABLE TECHNOLOGY AMERICA LIMITED (11185976) - Dissolved
NSF GLOBAL LIMITED (11185999) - Dissolved
NSF AFRICA LIMITED (11186022) - Dissolved
NSF SUSTAINABLE TECHNOLOGY ASIA LIMITED (11186029) - Active
NSF AMERICA LIMITED (11186064) - Active
NSF SUSTAINABLE TECHNOLOGY UK LIMITED (11186079) - Dissolved
NSF ASIA LIMITED (11186091) - Active
NSF SUSTAINABLE TECHNOLOGY EUROPE LIMITED (11186118) - Dissolved
NSF SUSTAINABLE TECHNOLOGY AFRICA LIMITED (11186134) - Active
NSF EUROPE LIMITED (11186173) - Dissolved
CONDUIT CAPITAL HOLDINGS LIMITED (11945688) - Active
SUSTAINABLE DATA CENTERS LTD (12046082) - Active
IMPACT INVESTMENT LIMITED (12142308) - Dissolved
SUSTAINABLE YIELD INVESTMENT LIMITED (12142387) - Active
SUSTAINABLE INFRASTRUCTURE INVESTMENT LIMITED (12142395) - Active
ARVIA WATER HOLDINGS LIMITED (13436798) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-132014-11-132013-11-132013-07-18
SDCL EE CO (UK) LLPORDINARY2
50%
2
50%
2
50%
1
25%
SDCL EE CO (UK) LLPORDINARY2
50%
2
50%
2
50%
1
25%
SUSTAINABLE DEVELOPMENT CAPITAL LLPORDINARY0
0%
0
0%
0
0%
1
25%
SUSTAINABLE DEVELOPMENT CAPITAL LLPORDINARY0
0%
0
0%
0
0%
1
25%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-12-092016-08-162016-02-252016-02-042015-12-09
SDCL EE CO (UK) GP 1 LIMITEDA500,641
100%
0
0%
0
0%
0
0%
224,763
100%
SDCL EE CO (UK) GP 1 LIMITEDA ORDINARY0
0%
100
100%
600
0.744%
0
0%
0
0%
SDCL EE CO (UK) GP 1 LIMITEDPREFERENCE0
0%
0
0%
80,000
99.3%
0
0%
0
0%
SDCL EE CO (UK) GP 1 LIMITEDORDINARY SHARES0
0%
0
0%
0
0%
5,310
100%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SDCL EE CO (UK) GP 1 LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64303 Activities of venture and development capital companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
IK INVESTMENT PARTNERS LIMITED 80 STRAND, LONDON, ENGLAND, WC2R 0DT 02763049 2017-12-31 63,830,449 16,095,258
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED 148-150 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR 03810820 2017-06-30 669,165 0 66300-Fund management activities
CONDUIT VENTURES GENERAL PARTNER II LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 06028941 2017-12-31 440,931 0
CONDUIT VENTURES LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04293385 2017-12-31 440,931 0
CONDUIT VENTURES (GENERAL PARTNER) LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04577544 2017-12-31 424,954 0
EEP ADVISERS LIMITED CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT 03628367 2017-12-31 295,000 0
ADT CAPITAL LTD 33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, ENGLAND, SW1A 1HD 08632356 2018-07-31 204,945 0
SPRINGHILL MANAGEMENT LIMITED 12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF 04344472 2018-12-31 72,179 0
ZENRON CAPITAL LTD 7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU 08440118 2018-03-31 66,135 0 70221-Financial management
70229-Management consultancy activities other than financial management
3DI GROUP LTD 17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL SC400945 2018-06-30 32,020 0
BIG BEN VENTURE PARTNERS LTD. 58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ 10397249 2018-09-30 26,229 0 64999-Financial intermediation not elsewhere classified
ANGELS NOMINEES LIMITED IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY 04198772 2018-04-30 17,068 0
CHORLTON CAPITAL LIMITED THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU 04486244 2018-06-30 14,800 0
NEWFLEX INVESTMENTS LIMITED 7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR 08791193 2016-11-30 14,215 0
ELIXIUM SOCIAL MARKETING LTD 15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX 09529313 2019-04-30 11,470 0
MARTTILA LIMITED 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW 05945153 2018-12-31 10,720 0 70229-Management consultancy activities other than financial management
74909-Other professional, scientific and technical activities not elsewhere classified
DECACORN CAPITAL LIMITED 18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, SW1V 3JL 09737195 2018-08-31 3,600 0
WOODBURY CAPITAL LIMITED 20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY 08818767 2017-12-31 2,843 0
FOUNDATION CAPITAL LIMITED 114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL 04879694 2018-08-31 0 0
ALVARIUM RE LIMITED LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 06931299 0000-00-00 0 0
AUGUST EQUITY MANAGEMENT LIMITED 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB 04261261 0000-00-00 0 0
AUGUST EQUITY PARTNERS IV GP LIMITED 10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB 10033090 0000-00-00 0 0
BGF NOMINEES LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 10007355 0000-00-00 0 0
BRIDGES FUND MANAGEMENT LIMITED 38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP 10401079 0000-00-00 0 0
BUSINESS GROWTH FUND LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 07514847 0000-00-00 0 0
DRAPER ESPRIT PLC 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT 09799594 0000-00-00 0 0
ENTERPRISE VENTURES GROUP LIMITED UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ 04161494 0000-00-00 0 0
ENTERPRISE VENTURES LIMITED PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ 03249066 0000-00-00 0 0
MANAGEMENT OPPORTUNITIES LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ SC118578 0000-00-00 0 0
MERCIA ASSET MANAGEMENT PLC FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA 09223445 0000-00-00 0 0
NORTHEDGE CAPITAL NOMINEE LIMITED 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB 10213372 0000-00-00 0 0
SEP EEF GENERAL PARTNER LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC412355 0000-00-00 0 0
SEP VENTURES LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC189451 0000-00-00 0 0
TARGET TOPCO LIMITED TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU 07956530 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector 1.6% 5.7% 11.5% Medium
Expanded sample1.0%3.6%4.6%Low
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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