SUSTAIN ENERGY LIMITED
EDINBURGH HBJ 640 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC243174
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 33.05 . The most likely internet sites of SUSTAIN ENERGY LIMITED are www.sustainenergy.co.uk, and www.sustain-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Sustain Energy Limited is a Private Limited Company. The company registration number is SC243174. Sustain Energy Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Sustain Energy Limited is Exchange Tower 19 Canning Street Edinburgh Eh3 8eh. . MCCALLUM, James Gibson is a Director of the company. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director HBJGW LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCCALLUM, James Gibson
Appointed Date: 01 April 2010
65 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 01 April 2010
Appointed Date: 30 January 2003
Director
HBJGW LIMITED
Resigned: 01 April 2010
Appointed Date: 30 January 2003

Persons With Significant Control

Hbj Nominees Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SUSTAIN ENERGY LIMITED Events

15 Feb 2017
Confirmation statement made on 30 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 33.05
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 33.05
...
... and 32 more events
21 Dec 2005
Return made up to 30/01/05; full list of members
01 Dec 2004
Accounts for a dormant company made up to 31 January 2004
01 Mar 2004
Return made up to 30/01/04; full list of members
26 Feb 2003
Company name changed hbj 640 LIMITED\certificate issued on 25/02/03
30 Jan 2003
Incorporation

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