SUSTAINABILITY FIRST
Overview
| Company Name | SUSTAINABILITY FIRST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03897720 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUSTAINABILITY FIRST?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SUSTAINABILITY FIRST located?
| Registered Office Address | 85 Great Portland Street Sustainability First 85 Great Portland Street, First Floor W1W 7LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUSTAINABILITY FIRST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUSTAINABILITY FIRST?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for SUSTAINABILITY FIRST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Termination of appointment of David Sigsworth as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Stanley De Salis Young as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Matthew Lunn as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jade Mcghee as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philip Maxwell Barton as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gordon Stewart Mackerron as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Xiao Yu as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Miss Jade Mcghee as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Steven John Harman as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Appointment of Ms Lucy Jane Holdaway as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Eugenio Lupi as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Appointment of Miss Amy Louise Whitney as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Frederic Adrian Osborn as a director on Jun 16, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Termination of appointment of Tracey Marie Cotterill as a director on Mar 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard John Adams as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SUSTAINABILITY FIRST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Claire Rosemary | Secretary | Sustainability First 85 Great Portland Street, First Floor W1W 7LT London 85 Great Portland Street United Kingdom | 211932400002 | |||||||
| DE SALIS YOUNG, Edward Stanley | Director | Sustainability First 85 Great Portland Street, First Floor W1W 7LT London 85 Great Portland Street United Kingdom | United Kingdom | British | Retired Engineer , Company Director | 327936550001 | ||||
| DEASLEY, Sarah Helen | Director | Sustainability First 85 Great Portland Street, First Floor W1W 7LT London 85 Great Portland Street United Kingdom | England | British | Economist | 205247530001 | ||||
| HARMAN, Steven John | Director | Sustainability First 85 Great Portland Street, First Floor W1W 7LT London 85 Great Portland Street United Kingdom | United Kingdom | British | Public Relations | 241259700001 | ||||
| HOLDAWAY, Lucy Jane | Director | Sustainability First 85 Great Portland Street, First Floor W1W 7LT London 85 Great Portland Street United Kingdom | England | British | Executive Director | 310252540001 | ||||
| LICKORISH, Derek Arthur | Director | Sustainability First 85 Great Portland Street, First Floor W1W 7LT London 85 Great Portland Street United Kingdom | United Kingdom | British | Company Director | 29415700004 | ||||
| LUNN, John Matthew | Director | Sustainability First 85 Great Portland Street, First Floor W1W 7LT London 85 Great Portland Street United Kingdom | England | British | Management Consultant | 162367950001 | ||||
| LUPI, Eugenio | Director | Sustainability First 85 Great Portland Street, First Floor W1W 7LT London 85 Great Portland Street United Kingdom | England | Italian | Consultant | 310252380001 | ||||
| PERKINS, Joe | Director | Sustainability First 85 Great Portland Street, First Floor W1W 7LT London 85 Great Portland Street United Kingdom | United Kingdom | British | Economist | 167765220001 | ||||
| WHITNEY, Amy Louise | Director | Sustainability First 85 Great Portland Street, First Floor W1W 7LT London 85 Great Portland Street United Kingdom | England | British | Solicitor | 310252120001 | ||||
| BARTON, Philip Maxwell | Secretary | 32 Park Range Rusholme M14 5HQ Manchester Lancashire | British | Chief Exec Encams | 31530940001 | |||||
| CANTLE, Edward Francis | Secretary | Parkside Wollaton NG8 2NP Nottingham 112 Nottinghamshire | British | Local Government Chief Exec. | 124162790002 | |||||
| ADAMS, Richard John | Director | Sustainability First 85 Great Portland Street, First Floor W1W 7LT London 85 Great Portland Street United Kingdom | England | British | Civil Society Representative | 109872350002 | ||||
| BARTON, Philip Maxwell | Director | Sustainability First 85 Great Portland Street, First Floor W1W 7LT London 85 Great Portland Street United Kingdom | United Kingdom | British | Chief Exec Encams | 31530940001 | ||||
| BELL, Sara Louise | Director | 3rd Floor, Ieep Offices 11 Belgrave Road SW1V 1RB London Sustainability First United Kingdom | United Kingdom | British | Md Alectrona Grid Services Ltd | 166600490003 | ||||
| CANTLE, Edward Francis | Director | 3rd Floor, Ieep Offices 11 Belgrave Road SW1V 1RB London Sustainability First | United Kingdom | British | Associate Director Idea | 124162790002 | ||||
| COTTERILL, Tracey Marie | Director | Sustainability First 85 Great Portland Street, First Floor W1W 7LT London 85 Great Portland Street United Kingdom | England | British | Director | 259851750001 | ||||
| HAMS, Anthony David Maurice | Director | Holly Cottage Primrose Lane Tideswell SK17 8HN Buxton Derbyshire | England | British | Consultant/Adviser On Sustaina | 45746500001 | ||||
| HARRISON, Sarah Jane | Director | 3rd Floor, Ieep Offices 11 Belgrave Road SW1V 1RB London Sustainability First | United Kingdom | British | Civil Servant | 166628390001 | ||||
| HOBSON, John | Director | Glenfield Cottage Sheepy Road Sibson CV13 6LE Nuneaton Warwickshire | England | British | Policy Adviser | 32960490001 | ||||
| LEIPER, Donald | Director | 3rd Floor, Ieep Offices 11 Belgrave Road SW1V 1RB London Sustainability First | United Kingdom | British | Company Director | 109339620002 | ||||
| MACKERRON, Gordon Stewart, Professor | Director | Sustainability First 85 Great Portland Street, First Floor W1W 7LT London 85 Great Portland Street United Kingdom | United Kingdom | British | Lecturer | 80780410001 | ||||
| MCGHEE, Jade | Director | Sustainability First 85 Great Portland Street, First Floor W1W 7LT London 85 Great Portland Street United Kingdom | England | British | Marketing And Communications Manager | 310253090001 | ||||
| OSBORN, Frederic Adrian | Director | Sustainability First 85 Great Portland Street, First Floor W1W 7LT London 85 Great Portland Street United Kingdom | Wales | British | Retired | 53359230005 | ||||
| PUGH, Trevor William | Director | 3rd Floor, Ieep Offices 11 Belgrave Road SW1V 1RB London Sustainability First | England | British | Local Goverment | 56361100002 | ||||
| SIGSWORTH, David, Prof. | Director | Sustainability First 85 Great Portland Street, First Floor W1W 7LT London 85 Great Portland Street United Kingdom | United Kingdom | British | Generation Director | 4582280001 | ||||
| THORN, Ian Leslie | Director | 6 Albion Road N16 9PJ London | British | Communications Director | 67543470001 | |||||
| YU, Xiao | Director | Sustainability First 85 Great Portland Street, First Floor W1W 7LT London 85 Great Portland Street United Kingdom | England | Chinese | Actuary | 259852110002 |
What are the latest statements on persons with significant control for SUSTAINABILITY FIRST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0