Sdcl EE CO (UK) LLP
Company OC376937 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
1 designated members on the board
- Jonathan Marc Maxwell Llp-designated-member · appointed 2020
Designated members past 6 years
- Jonathan Marc Maxwell Llp-designated-member · appointed 2020
First-time vs portfolio designated members
Portfolio (1)
- Jonathan Marc Maxwell Llp-designated-member · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Creature Kingdom Limited 1 shared director
- Sustainable Development Capital (UK) Limited 1 shared director
- The Lucas Partnership (UK) GP Limited 1 shared director
- Sdcl EE (CO) (UK) CIP Holdings Limited 1 shared director
- Ireland EE Performance Partners GP Limited 1 shared director
- Sdcl Advisory Partners LTD 1 shared director
Deterministic, from public records.
Company details
| Number | OC376937 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 16/07/2012 |
| Address | 5TH FLOOR 1 VINE STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1J 0AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sustainable Development Capital LLP
significant influence (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sdcl EE (CO) (UK) CIP Holdings Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 - 08148201
75-100% shares · notified 2016-04-06 - Ireland EE Performance Partners GP Limited
75-100% shares · notified 2016-04-06 - The Lucas Partnership (UK) GP Limited
75-100% shares · notified 2016-04-06 - Sdcl EE CO (UK) GP 2 Limited
75-100% shares · notified 2016-05-17 - Sdcl EE CO (UK) GP 2A Limited
75-100% shares, 75-100% voting · notified 2017-04-05 - Sdcl Efficiency Income Trust PLC ceased 2018-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-12
Officers (6)
- Jonathan Marc Maxwell Llp-designated-member · appointed 2020
- Sustainable Development Capital LLP Corporate-llp-designated-member · appointed 2012
Show 4 former officers
- FE Advisers Limited Corporate-llp-member · appointed 2014 · resigned 2020
- Earth Capital Holdings Limited Corporate-llp-designated-member · appointed 2013 · resigned 2020
- Sustainable Technology Investors Limited Corporate-llp-designated-member · appointed 2012 · resigned 2020
- Sustainable Technology Investments (Guernsey) Limited Corporate-llp-designated-member · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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