SUSTAIN ENERGY SOLUTIONS LIMITED
Overview
| Company Name | SUSTAIN ENERGY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07887108 |
| 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 SUSTAIN ENERGY SOLUTIONS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SUSTAIN ENERGY SOLUTIONS LIMITED located?
| Registered Office Address | Suite 6 Broadmeads Pumping Station Hertford Road SG12 9LH Ware Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUSTAIN ENERGY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUSTAIN ELECTRICAL SOLAR LIMITED | Sep 21, 2022 | Sep 21, 2022 |
| SUSTAIN SOLAR LIMITED | Dec 20, 2011 | Dec 20, 2011 |
What are the latest accounts for SUSTAIN ENERGY SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SUSTAIN ENERGY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for SUSTAIN ENERGY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL to Suite 6 Broadmeads Pumping Station Hertford Road Ware Hertfordshire SG12 9LH on Feb 14, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Pamela Varnava as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Sustain Team Limited as a person with significant control on Jun 16, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Mrs Pamela Varnava as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lesley Anne Banfield as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Stuart Elbourne as a director on Apr 17, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Anne Clare as a director on Apr 17, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Sustain Uk Holdings Limited as a person with significant control on Mar 28, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Sustain Energy Solutions Limited as a person with significant control on Mar 28, 2022 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed sustain electrical solar LIMITED\certificate issued on 22/09/22 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed sustain solar LIMITED\certificate issued on 21/09/22 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Who are the officers of SUSTAIN ENERGY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANFIELD, Lesley Anne | Director | Hertford Road SG12 9LH Ware Suite 6 Broadmeads Pumping Station Hertfordshire United Kingdom | England | British | Asset Director | 48632360002 | ||||
| CLARE, Julie Anne | Director | Peerglow Centre Marsh Lane SG12 9QL Ware 8 Hertfordshire England | England | British | Director | 95357490001 | ||||
| ELBOURNE, David Stuart | Director | Peerglow Centre Marsh Lane SG12 9QL Ware 8 Hertfordshire England | England | British | Director | 94867340003 | ||||
| VARNAVA, Pamela | Director | Peerglow Centre Marsh Lane SG12 9QL Ware 8 Hertfordshire | England | British | Finance Director | 308043710001 |
Who are the persons with significant control of SUSTAIN ENERGY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sustain Team Limited | Jun 16, 2023 | Connaught Avenue E4 7AA London 2a England | No | ||||||||||
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Natures of Control
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| Sustain Uk Holdings Limited | Mar 28, 2022 | Marsh Lane SG12 9QL Ware Unit 8 Peerglow Centre England | No | ||||||||||
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Natures of Control
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| Sustain Energy Solutions Limited | Apr 06, 2016 | Unit 8 Peerglow Centre Marsh Lane SG12 9QL Ware Unit 8 Peerglow Centre Hertfordshire England | Yes | ||||||||||
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Natures of Control
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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