CompaniesInTheUK

SUSTAINABILITY LIMITED

Company number 02108210 ·

Active

1 active / 7 ceased · persons with significant control

Erm Limited

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
  • Right to appoint and remove directors
Notified on
2019-10-07
Correspondence address
Second Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03128071
Country registered
England

Eagle 4 Limited

Corporate entity 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
2019-10-07
Ceased on
2019-10-07
Correspondence address
Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05593414
Country registered
England

Eagle 3 Limited

Corporate entity 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
2019-10-05
Ceased on
2019-10-07
Correspondence address
Second Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05593411
Country registered
England

Emerald 3 Limited

Corporate entity 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
2019-10-04
Ceased on
2019-10-05
Correspondence address
Second Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07479235
Country registered
England

Emerald 2 Limited

Corporate entity 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
2019-10-03
Ceased on
2019-10-04
Correspondence address
Second Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07551799
Country registered
England

Erm Emilion Limited

Corporate entity 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
2019-01-02
Ceased on
2019-10-03
Correspondence address
2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
09632034
Country registered
England

Mr Geoff Lye

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-01-02
Date of birth
October 1949
Nationality
British
Country of residence
England
Correspondence address
24, Greville Street, 1.07, London, EC1N 8SS, England

Mr John Brett Elkington

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-01-02
Date of birth
June 1949
Nationality
British
Country of residence
England
Correspondence address
24, Greville Street, 1.07, London, EC1N 8SS, England