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Sabien Technology Group PLC

Sabien is building a better future through CO2 reduction technologies in the heating, cooling and transportation sectors. The company’s own description of itself, taken from its website.

Active 20 years old · 2,214th oldest of 4,506 · incorporated in the 2000s

Company number05568060
StatusActive
Incorporated20/09/2005
Accounts last made up to30/06/2025
Next accounts due31/12/2026
Accounts typeGROUP
Legal Entity Identifier213800S5QG1SMGHFHY68
Charges outstanding1

Registered office

71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ

Other PLCs registered in London

Online

Website sabien.com

Social accounts X

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 188 documents on its Companies House record. The most recent accounts were filed on 23/12/2025. Its last confirmation statement or annual return was filed on 30/09/2025.

Filings: share capital26
Filings: officer changes21
Filings: resolutions20
Filings: accounts10
Filings: confirmation statements9
Filings: address changes4

The most recent filings

Share capital change 23/07/2026
Share capital change 23/07/2026
Group accounts 23/12/2025
Resolution filed 23/12/2025
Charge registered or satisfied 22/12/2025
Confirmation statement 30/09/2025
Share capital change 02/07/2025
Cessation of a person with significant control 02/07/2025
Resolution filed 13/01/2025
Resolution filed 13/01/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 14 who have resigned.

Edward Sutcliffe Secretaryappointed 30/06/2017
Charles Edouard Goodfellow Directorappointed 17/01/2019
Ranald Howard Mcgregor-Smith Directorappointed 01/02/2021
Richard Arthur Parris Directorappointed 02/09/2019
Edward Michael Sutcliffe Directorappointed 01/03/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Richard Arthur Parris
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 23/12/2024

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Parris Group LTD
Outstanding, created 19/12/2025
Guarantee & debenture
Tvi 2 Limited
Fully satisfied, created 07/08/2009
Guarantee & debenture
General Capital Venture Finance Limited
Fully satisfied, created 14/12/2006

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,214th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)