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SUSTAINABILITY LIMITED

Active
02108210·incorporated 1987-03-10

SUSTAINABILITY LIMITED is an active UK private limited company, incorporated on 10 March 1987 at Companies House (number 02108210; OpenRegistry canonical ID GB-02108210-sustainability-limited). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-03-10
Registered Address
2ND FLOOR, EXCHEQUER COURT, ST. MARY AXE, LONDON, EC3A 8AA, ENGLAND
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SUSTAINABILITY LIMITED has 1 person with significant control on file:

  • Erm Limited (England reg. 03128071). Notified 2019-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr John Brett Elkington born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-02.
    • Owns 25–50% of shares
  • Mr Geoff Lye born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-02.
    • Has significant influence or control
  • Erm Emilion Limited (England reg. 09632034). Notified 2019-01-02. Ceased 2019-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Eagle 3 Limited (England reg. 05593411). Notified 2019-10-05. Ceased 2019-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Emerald 3 Limited (England reg. 07479235). Notified 2019-10-04. Ceased 2019-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Emerald 2 Limited (England reg. 07551799). Notified 2019-10-03. Ceased 2019-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Eagle 4 Limited (England reg. 05593414). Notified 2019-10-07. Ceased 2019-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74901 (Environmental consulting activities):

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