SOUTHWESTERN SUSTAINABILITY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 09268909
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address 5TH FLOOR ERGON HOUSE 5TH FLOOR ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SOUTHWESTERN SUSTAINABILITY LIMITED are www.southwesternsustainability.co.uk, and www.southwestern-sustainability.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southwestern Sustainability Limited is a Private Limited Company. The company registration number is 09268909. Southwestern Sustainability Limited has been working since 17 October 2014. The present status of the company is Active. The registered address of Southwestern Sustainability Limited is 5th Floor Ergon House 5th Floor Ergon House Horseferry Road London Sw1p 2al. . COLE, Stuart Michael is a Director of the company. FREEDER, David Benjamin is a Director of the company. HOYLE, Martin Paul is a Director of the company. REED, Winston Kenneth is a Director of the company. SIMPSON, Edward Barnaby Russell is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
COLE, Stuart Michael
Appointed Date: 20 February 2015
57 years old
Director
FREEDER, David Benjamin
Appointed Date: 20 February 2015
44 years old
Director
HOYLE, Martin Paul
Appointed Date: 17 October 2014
55 years old
Director
REED, Winston Kenneth
Appointed Date: 20 February 2015
53 years old
Director
SIMPSON, Edward Barnaby Russell
Appointed Date: 20 February 2015
52 years old

Persons With Significant Control

Gfle Hartnoll Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Reyker Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gfle Hartnoll Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHWESTERN SUSTAINABILITY LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
01 Nov 2016
Confirmation statement made on 17 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
26 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 5,050,101
...
... and 9 more events
24 Mar 2015
Appointment of Mr Stuart Michael Cole as a director on 20 February 2015
24 Mar 2015
Appointment of Mr David Benjamin Freeder as a director on 20 February 2015
24 Mar 2015
Appointment of Mr Edward Barnaby Russell Simpson as a director on 20 February 2015
25 Feb 2015
Registration of charge 092689090001, created on 20 February 2015
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 1

SOUTHWESTERN SUSTAINABILITY LIMITED Charges

20 February 2015
Charge code 0926 8909 0001
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Bridging Trading LLP
Description: Contains floating charge…

Similar Companies

SOUTHWESTERN PRODUCTIONS LIMITED SOUTHWESTERN SECURITY LIMITED SOUTHWESTERN TRADE L.P. SOUTHWESTERN TRADING LTD. SOUTHWESTERN VEHICLE AUCTIONS LIMITED SOUTHWESTFD LIMITED SOUTHWESTFIRSTAID LIMITED