OpenRegistry
Companies House/Tiverton/Company profile

AES SUSTAINABILITY CONSULTANTS LIMITED

Active
05610118·incorporated 2005-11-02

AES SUSTAINABILITY CONSULTANTS LIMITED is an active UK private limited company, incorporated on 2 November 2005 at Companies House (number 05610118; OpenRegistry canonical ID GB-05610118-aes-sustainability-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,387 active UK entities in that code and one of 1,677 active companies registered in Tiverton, Devon (postcode EX16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-02
Registered Address
4B OAKLANDS COURT TIVERTON WAY, TIVERTON BUSINESS PARK, TIVERTON, DEVON, EX16 6TG, ENGLAND
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AES SUSTAINABILITY CONSULTANTS LIMITED has 1 person with significant control on file:

  • Aes Sustainability Limited (England And Wales reg. 12002337). Notified 2019-06-12.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jonathan Roy Bodington born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Susan Mary Bodington born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-06-12.
    • Has significant influence or control

Previous names

AES SUSTAINABILITY CONSULTANTS LIMITED has previously traded as:

  • AES SOUTHERN LIMITED (until 2016-05-13)

Similar UK companies

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

Other companies registered in Tiverton: