General information

Name:

Sustain Energy Ltd

Office Address:

Exchange Tower 19 Canning Street EH3 8EH Edinburgh

Number: SC243174

Incorporation date: 2003-01-30

Dissolution date: 2021-09-28

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise known as Sustain Energy was founded on 2003-01-30 as a private limited company. This enterprise office was located in Edinburgh on Exchange Tower, 19 Canning Street. The address postal code is EH3 8EH. The registration number for Sustain Energy Limited was SC243174. Sustain Energy Limited had been active for 18 years until dissolution date on 2021-09-28. twenty one years from now the company switched its business name from Hbj 640 to Sustain Energy Limited.

James M. was this particular enterprise's director, selected to lead the company on 2010-04-01.

The companies that controlled this firm were as follows: Exchange Nominees Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edinburgh at Canning Street, EH3 8EH and was registered as a PSC under the registration number Sc292734.

  • Previous company's names
  • Sustain Energy Limited 2003-02-25
  • Hbj 640 Limited 2003-01-30

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 01 April 2010

Latest update: 16 March 2024

People with significant control

Exchange Nominees Limited
Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc292734
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 12 March 2022
Confirmation statement last made up date 26 February 2021
Annual Accounts 13 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 13 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 6 October 2017
Date Approval Accounts 6 October 2017

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st January 2020 (AA)
filed on: 8th, January 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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