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Sustainability LTD
Adresa
20-22 Bedford Row
London
WC1R 4EB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
3. červen 2019
Company Register Name Sustainability Limited
Company Register Address 2nd Floor, Exchequer Court
London
EC3A 8AA
Company No. 02108210 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)74901 Environmental consulting activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
gb-flag GB Erm Limited Status: Active Notified: 07/10/2019 Companies House Number: 03128071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eagle 3 Limited Status: Ceased Notified: 05/10/2019 Ceased: 07/10/2019 Companies House Number: 05593411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eagle 4 Limited Status: Ceased Notified: 07/10/2019 Ceased: 07/10/2019 Companies House Number: 05593414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Elkington, John Brett Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2019 Date of Birth: 06/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Emerald 2 Limited Status: Ceased Notified: 03/10/2019 Ceased: 04/10/2019 Companies House Number: 07551799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Emerald 3 Limited Status: Ceased Notified: 04/10/2019 Ceased: 05/10/2019 Companies House Number: 07479235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Erm Emilion Limited Status: Ceased Notified: 02/01/2019 Ceased: 03/10/2019 Companies House Number: 09632034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lye, Geoff Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2019 Date of Birth: 10/1949 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Bradshaw, Jonathan London, England Status: Active Notified: 31/05/2023 Role: Secretary
    Keeling, Stuart Michael London, England Status: Active Notified: 02/02/2022 Date of Birth: 09/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Mark Peter London, England Status: Active Notified: 08/11/2005 Date of Birth: 04/1969 Occupation: Executive Director, Sustainability Role: Director Country of Residence: United States Nationality: Canadian
    Bertora, Claudio London, England Status: Ceased Notified: 02/01/2019 Ceased: 02/02/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Italian
    Sauvaire, Vincent Paul Marius London, England Status: Ceased Notified: 22/02/2021 Ceased: 02/01/2024 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: France Nationality: French