TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Sustain UK Holdings Limited

Adresse
8 Peerglow Centre Marsh Lan
Ware
Hertfordshire
SG12 9QL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 mai 2018
End of VAT Registration
8 novembre 2018
Company Register Address 61 Bridge Street
Kington
HR5 3DJ
Société Numéro de Registre 11234711 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Clare, Julie Status: Active Notified: 05/03/2018 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Elbourne, David Stuart Status: Active Notified: 05/03/2018 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Clare, Julie Anne Kington, Herefordshire, England Status: Active Notified: 05/03/2018 Date of Birth: 04/1959 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Elbourne, David Stuart Kington, Herefordshire, England Status: Active Notified: 05/03/2018 Date of Birth: 05/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Engenera Commercial Solar Limited Status: Active Notified: 04/03/2024 Companies House Number: 15538553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Solarplicity UK Holdings LTD Status: Active Notified: 14/05/2018 Companies House Number: 09788954 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 Sustain Energy Solutions Limited Status: Active Notified: 28/03/2022 Companies House Number: 07887108 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sustain Team Limited Status: Active Notified: 16/06/2023 Companies House Number: 14939921 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 Sustain Commercial Solar Limited Status: Ceased Notified: 14/04/2023 Ceased: 16/06/2023 Companies House Number: 08979181 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Sustain Solar Limited Status: Ceased Notified: 17/04/2023 Ceased: 16/06/2023 Companies House Number: 07888489 Nature of Control
  • Ownership of shares - 75% or more