SUSTAINABLE ENGINE SYSTEMS LTD.

Overview

Company Name	SUSTAINABLE ENGINE SYSTEMS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01903096
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1985
Date of Cessation	Apr 14, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUSTAINABLE ENGINE SYSTEMS LTD.?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is SUSTAINABLE ENGINE SYSTEMS LTD. located?

Registered Office Address	63 The Avenue BN7 1QU Lewes England
Undeliverable Registered Office Address	No

What were the previous names of SUSTAINABLE ENGINE SYSTEMS LTD.?

Previous Company Names
Company Name	From	Until
ESD ENGINES LIMITED	Jun 10, 1991	Jun 10, 1991
SMALL HEAT & POWER SYSTEMS LIMITED	Nov 11, 1985	Nov 11, 1985
XENOMOOR LIMITED	Apr 09, 1985	Apr 09, 1985

What are the latest accounts for SUSTAINABLE ENGINE SYSTEMS LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for SUSTAINABLE ENGINE SYSTEMS LTD.?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 14, 2025

What are the latest filings for SUSTAINABLE ENGINE SYSTEMS LTD.?

Filings
Date	Description	Document	Type
Apr 14, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 27, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 16, 2026	Application to strike the company off the register	1 pages	DS01

Dec 15, 2025	Confirmation statement made on Dec 14, 2025 with no updates	3 pages	CS01

Oct 22, 2025	Total exemption full accounts made up to Sep 30, 2025	6 pages	AA

May 02, 2025	Current accounting period extended from Mar 31, 2025 to Sep 30, 2025	1 pages	AA01

Dec 16, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Withdraw the company strike off application	1 pages	DS02

Aug 15, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 03, 2023	Application to strike the company off the register	1 pages	DS01

Jun 03, 2023	Termination of appointment of Stephen David Joseph as a director on Jun 03, 2023	1 pages	TM01

May 16, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

May 16, 2023	Registered office address changed from 15 Willingdon Park Drive Eastbourne East Sussex BN22 0BS to 63 the Avenue Lewes BN7 1QU on May 16, 2023	1 pages	AD01

Jan 11, 2023	Confirmation statement made on Dec 14, 2022 with updates	6 pages	CS01

Aug 24, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jan 06, 2022	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Nov 17, 2021	Registered office address changed from 15 Willingdon Park Drive Eastbourne East Sussex BN22 0BS to 15 Willingdon Park Drive Eastbourne East Sussex BN22 0BS on Nov 17, 2021	2 pages	AD01

Nov 08, 2021	Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 15 Willingdon Park Drive Eastbourne East Sussex BN22 0BS on Nov 08, 2021	2 pages	AD01

Jan 05, 2021	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Aug 04, 2020	Termination of appointment of Karen Gabrielle Thomson as a director on Jul 13, 2020	1 pages	TM01

Jan 13, 2020	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SUSTAINABLE ENGINE SYSTEMS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HISLOP, Drummond Watson The Avenue BN7 1QU Lewes 63 East Sussex United Kingdom			Director	The Avenue BN7 1QU Lewes 63 East Sussex United Kingdom	England	English	1944-9	2042590002
HISLOP, Drummond Watson 51 Artesian Road W2 5DB London	Jun 10, 2005	Nov 17, 2008	Secretary	51 Artesian Road W2 5DB London		British		2042590001
HISLOP, Drummond Watson 51 Artesian Road W2 5DB London	Sep 23, 1993	Jan 08, 2005	Secretary	51 Artesian Road W2 5DB London		British		2042590001
HISLOP, Philippa Mary Artesian Road W2 5DB London 51 England	Nov 15, 2008	Sep 06, 2011	Secretary	Artesian Road W2 5DB London 51 England		Other		134626480001
HISLOP, Philippa Mary 51 Artesian Road W2 5DB London	Jan 08, 2005	Jun 10, 2005	Secretary	51 Artesian Road W2 5DB London		British		97733620001
KENNA, Jeffrey Paul, Dr Overmoor Farm Neston SN13 9TZ Corsham Wiltshire		Sep 23, 1993	Secretary	Overmoor Farm Neston SN13 9TZ Corsham Wiltshire		British		2042580002
GIBBONS, Allison Sheila Ruth 51 Artesian Road London W2 5DB	Jan 01, 2010	Apr 03, 2013	Director	51 Artesian Road London W2 5DB	England	British	1965-4	99335310002
HOWELL, John Martin Arthur Firs Lane GU5 0UU Shamley Green Firs House Surrey United Kingdom	Apr 01, 2010	Nov 01, 2012	Director	Firs Lane GU5 0UU Shamley Green Firs House Surrey United Kingdom	England	British	1956-3	58699800002
JONES, Gareth Overmoor Farm Neston SN13 9TZ Corsham Wiltshire		Dec 01, 1992	Director	Overmoor Farm Neston SN13 9TZ Corsham Wiltshire		British	1958-4	37962130001
JOSEPH, Stephen David, Dr. 5 Kenneth Avenue Saratoga Nsw 2250 New South Wales Australia	Jun 10, 2005	Jun 03, 2023	Director	5 Kenneth Avenue Saratoga Nsw 2250 New South Wales Australia	Australia	Australian	1950-10	110441130001
JOSEPH, Stephen David, Dr. 5 Kenneth Avenue Saratoga Nsw 2250 New South Wales Australia	Mar 23, 1993	Jan 08, 2005	Director	5 Kenneth Avenue Saratoga Nsw 2250 New South Wales Australia	Australia	Australian	1950-10	110441130001
KENNA, Jeffrey Paul, Dr Overmoor Farm Neston SN13 9TZ Corsham Wiltshire		Mar 24, 1993	Director	Overmoor Farm Neston SN13 9TZ Corsham Wiltshire	England	British	1953-6	2042580002
KINNERSLY, Richard Furneaux Chapmans Farm Tutts Lane, West Wellow SO51 6DW Romsey Hampshire		Nov 24, 2003	Director	Chapmans Farm Tutts Lane, West Wellow SO51 6DW Romsey Hampshire		British	1940-3	28372430002
MORGAN, Karen Jane 51 Artesian Road London W2 5DB	Jan 01, 2010	Jun 25, 2013	Director	51 Artesian Road London W2 5DB	England	British	1945-6	41483710001
THOMSON, Karen Gabrielle Widmore Road BR1 2RG Bromley 207 Kent United Kingdom	Jan 01, 2019	Jul 13, 2020	Director	Widmore Road BR1 2RG Bromley 207 Kent United Kingdom	United Kingdom	British	1957-2	41448970003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUSTAINABLE ENGINE SYSTEMS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Drummond Watson Hislop The Avenue BN7 1QU Lewes 63 East Sussex United Kingdom	Apr 06, 2016	The Avenue BN7 1QU Lewes 63 East Sussex United Kingdom	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Philippa Mary Hislop The Avenue BN7 1QU Lewes 63 East Sussex United Kingdom	Apr 06, 2016	The Avenue BN7 1QU Lewes 63 East Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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