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Companies House/Cardiff/Company profile

SUSTAINABLE YIELD VENTURES CAPITAL LTD.

Active - Proposal to Strike off
13789758·incorporated 2021-12-08

SUSTAINABLE YIELD VENTURES CAPITAL LTD. is an active UK private limited company, incorporated on 8 December 2021 at Companies House (number 13789758; OpenRegistry canonical ID GB-13789758-sustainable-yield-ventures-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,551 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-12-08
Registered Address
PO Box 4385, 13789758 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-17. Next confirmation statement due 2026-03-31.

Persons with significant control

SUSTAINABLE YIELD VENTURES CAPITAL LTD. has 1 person with significant control on file:

  • Girts Lusis born 1985 resident in Latvia, Latvian national. Notified 2025-03-17.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Cfs Secretaries Limited (England reg. 04542138). Notified 2021-12-08. Ceased 2023-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2021-12-08. Ceased 2023-03-17.
    • Has significant influence or control
  • Mr Raimonds Bluumberg born 1978 resident in Latvia, Latvian national. Notified 2023-03-17. Ceased 2025-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SUSTAINABLE YIELD VENTURES CAPITAL LTD. has previously traded as:

  • INTERNERGY LTD. (until 2025-03-20)
  • BEST UPGRADES LIMITED (until 2023-04-24)

Similar UK companies

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Other companies registered in Cardiff: