Sustain Energy Solutions Limited. net worth, address, company information. Free

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Sustain Energy Solutions Limited (number 07887108) is a private limited company created on 2011-12-20. The enterprise is registered at 8 Peerglow Centre, Marsh Lane, Ware SG12 9QL. Changed on 2022-09-22, the previous name the firm utilized was Sustain Electrical Solar Limited. Sustain Energy Solutions Limited operates SIC: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Sustain Energy Solutions Limited
Number	07887108
Date of Incorporation:	2011/12/20
End of financial year:	31 March
Address:	8 Peerglow Centre, Marsh Lane, Ware, SG12 9QL
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular company, we can name: Lesley B. (in the company from 17 April 2023). The Companies House indexes 3 persons of significant control, namely: Sustain Team Limited can be found at Connaught Avenue, E4 7AA London. The corporate PSC owns over 3/4 of shares,. Sustain Uk Holdings Limited can be found at Marsh Lane, SG12 9QL Ware. The corporate PSC owns over 3/4 of shares,. Sustain Energy Solutions Limited can be found at Unit 8 Peerglow Centre, Marsh Lane, SG12 9QL Ware, Hertfordshire. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	10,980,886	8,904,686	9,506,858	468,743	497,713	356,553	328,063	328,063	-
Number Shares Allotted	-	-	-	-	-	-	-	-	100
Total Assets Less Current Liabilities	1,473,247	92,310	224,788	173,507	88,916	104,742	110,374	110,374	-
Fixed Assets	616,073	-	-	-	-	-	-	-	-
Shareholder Funds	1,473,247	92,310	-	-	-	-	-	-	-
Tangible Fixed Assets	616,073	-	-	-	-	-	-	-	-

People with significant control

Sustain Team Limited

16 June 2023

Address	2a Connaught Avenue, London, E4 7AA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	14939921
Nature of control:	75,01-100% shares

Sustain Uk Holdings Limited

28 March 2022

Address	Unit 8 Peerglow Centre Marsh Lane, Ware, SG12 9QL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11234711
Nature of control:	75,01-100% shares

Sustain Energy Solutions Limited

6 April 2016 - 28 March 2022

Address	Unit 8 Peerglow Centre Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England
Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House - England
Registration number	07888489
Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) Director appointment termination date: 2023-10-13 filed on: 10th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2023-10-13 filed on: 10th, November 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023-06-16 filed on: 19th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-06-19 filed on: 19th, June 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2023-04-17 filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-04-17 filed on: 17th, April 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-04-17 filed on: 17th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-04-17 filed on: 17th, April 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 2nd, March 2023 \| accounts	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2022-03-28 filed on: 13th, January 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-12-20 filed on: 13th, January 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2022-03-28 filed on: 13th, January 2023 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed sustain electrical solar LIMITEDcertificate issued on 22/09/22 filed on: 22nd, September 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CERTNM) Company name changed sustain solar LIMITEDcertificate issued on 21/09/22 filed on: 21st, September 2022 \| change of name	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 21st, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-12-20 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 1st, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-12-20 filed on: 23rd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 28th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-12-20 filed on: 9th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 29th, October 2019 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, March 2019 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, March 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-12-20 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-12-20 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 4th, October 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-12-20 filed on: 23rd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-12-20 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to 2014-12-20 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2014-03-31 filed on: 14th, January 2015 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Unit 44 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF to 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 2014-09-30 filed on: 30th, September 2014 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from 2013-12-31 to 2014-03-31 filed on: 29th, September 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-12-20 with full list of members filed on: 30th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-12-30: 100.00 GBP capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, December 2013 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 17th, December 2013 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2012-12-20 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (3 pages)
(CH01) On 2013-02-01 director's details were changed filed on: 28th, May 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Sustain Solar Limited Unit 1 Atlantic House Waterson Street London E2 8HH on 2013-04-12 filed on: 12th, April 2013 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, December 2011 \| incorporation	Free Download (7 pages)

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