SUSTAIN ENERGY SOLUTIONS LIMITED
WARE SUSTAIN GROUP (UK) LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QL

Company number 07888489
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address 8 PEERGLOW CENTRE, MARSH LANE, WARE, HERTFORDSHIRE, SG12 9QL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUSTAIN ENERGY SOLUTIONS LIMITED are www.sustainenergysolutions.co.uk, and www.sustain-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 8.3 miles; to Turkey Street Rail Station is 9.3 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sustain Energy Solutions Limited is a Private Limited Company. The company registration number is 07888489. Sustain Energy Solutions Limited has been working since 21 December 2011. The present status of the company is Active. The registered address of Sustain Energy Solutions Limited is 8 Peerglow Centre Marsh Lane Ware Hertfordshire Sg12 9ql. . CLARE, Julie Anne is a Director of the company. ELBOURNE, David Stuart is a Director of the company. Director DEVONSHIRE, John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CLARE, Julie Anne
Appointed Date: 21 December 2011
66 years old
Director
ELBOURNE, David Stuart
Appointed Date: 21 December 2011
61 years old

Resigned Directors

Director
DEVONSHIRE, John
Resigned: 26 March 2013
Appointed Date: 04 December 2012
45 years old

Persons With Significant Control

Mr David Stuart Elbourne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUSTAIN ENERGY SOLUTIONS LIMITED Events

17 Jan 2017
Micro company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 15 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
30 Jul 2015
Satisfaction of charge 078884890002 in full
...
... and 11 more events
12 Apr 2013
Termination of appointment of John Devonshire as a director
12 Apr 2013
Registered office address changed from , Unit1 Altlantic House, Waterson Street, London, E2 8HH, England on 12 April 2013
31 Dec 2012
Appointment of Mr John Devonshire as a director
01 May 2012
Particulars of a mortgage or charge / charge no: 1
21 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SUSTAIN ENERGY SOLUTIONS LIMITED Charges

7 October 2014
Charge code 0788 8489 0002
Delivered: 14 October 2014
Status: Satisfied on 30 July 2015
Persons entitled: Amp Solar Group Inc.
Description: Contains fixed charge…
25 April 2012
Debenture
Delivered: 1 May 2012
Status: Satisfied on 30 July 2015
Persons entitled: Trustees of Sustain Group (UK) Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

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