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SUSTAIN ENERGY VENTURES LIMITED

SUSTAIN ENERGY VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUSTAIN ENERGY VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC519299
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUSTAIN ENERGY VENTURES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SUSTAIN ENERGY VENTURES LIMITED located?

    Registered Office Address
    Earlston
    Forgandenny
    PH2 9DE Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SUSTAIN ENERGY VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CBL VENTURES LIMITEDNov 02, 2015Nov 02, 2015

    What are the latest accounts for SUSTAIN ENERGY VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SUSTAIN ENERGY VENTURES LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for SUSTAIN ENERGY VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Dec 20, 2015

    • Capital: GBP 10,000
    		3 pagesSH01

    Appointment of Mr James Gibson Mccallum as a director on Dec 20, 2015

    		2 pagesAP01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Shares sub-divided 02/11/2015
    		RES13

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04

    Sub-division of shares on Nov 02, 2015

    		5 pagesSH02

    Certificate of change of name

    Company name changed cbl ventures LIMITED\certificate issued on 27/11/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 27, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 27, 2015

    		RES15

    Statement of capital following an allotment of shares on Nov 02, 2015

    • Capital: GBP 1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 02, 2015

    • Capital: GBP 10,000
    		3 pagesSH01
    Annotations
    DateAnnotation
    Nov 30, 2015Second Filing The information on the form SH01 has been replaced by a second filing on 30/11/2015
    View All Filings

    Who are the officers of SUSTAIN ENERGY VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Neil
    Forgandenny
    PH2 9DE Perth
    Earlston
    Scotland
    		Secretary
    Forgandenny
    PH2 9DE Perth
    Earlston
    Scotland
    		202319430001
    CAMPBELL, Neil Mackay
    Forgandenny
    PH2 9DE Perth
    Earlston
    Scotland
    		Director
    Forgandenny
    PH2 9DE Perth
    Earlston
    Scotland
    		ScotlandBritishDirector135578280006
    MCCALLUM, James Gibson
    c/o Hbj Gateley
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Director
    c/o Hbj Gateley
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		United Arab EmiratesBritishCompany Director66506960005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUSTAIN ENERGY VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Mackay Campbell
    Forgandenny
    PH2 9DE Perth
    Earlston
    Scotland
    		Apr 07, 2016
    Forgandenny
    PH2 9DE Perth
    Earlston
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr James Gibson Mccallum
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Apr 07, 2016
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • license: CC0