THE SUSTAINABLE PENSION COMPANY LIMITED

Company number 06974708 ·

Active

3 active / 1 ceased · persons with significant control

Mr Andrew David Harris

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-17
Date of birth
December 1961
Nationality
British
Country of residence
England
Correspondence address
Building 2a, D Site, Kemble Airfield, Kemble, Cirencester, Gloucestershire, GL7 6BA, England

Rar Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-07-01
Correspondence address
9, Bank Road, Kingswood, Bristol, BS15 8LS, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11329644
Country registered
England

Rar Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-07-01
Correspondence address
Building 2a, D Site, Kemble Airfield, Kemble, Cirencester, Gloucestershire, GL7 6BA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11329644
Country registered
England

Mr Michael Alan Haywood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-22
Ceased on
2020-07-01
Date of birth
November 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Avening, Priory Park, London Road, Tetbury, Gloucesteshire, GL8 8HZ, United Kingdom