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All Information about:
Name

Eden Sustainable LTD
Address
28 Queen Street
London
EC4R 1BB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 09067185 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 October 2022
Sector (SIC)74901 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Baker, Stephen Peter Status: Ceased Notified: 30/06/2021 Ceased: 09/01/2024 Date of Birth: 05/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Baker, Susannah Status: Ceased Notified: 30/06/2021 Ceased: 09/01/2024 Date of Birth: 10/1974 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Burrows, Scott Lawley Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Date of Birth: 09/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Elliott, Richard Ian Status: Ceased Notified: 30/06/2021 Ceased: 09/01/2024 Date of Birth: 04/1975 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Elliott, Tracey Justina Status: Ceased Notified: 30/06/2021 Ceased: 09/01/2024 Date of Birth: 05/1974 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Baker, Stephen Peter Exeter, Devon, United Kingdom Status: Active Notified: 02/06/2014 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brimblecombe, Jamie Paul Exeter, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 10/1991 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burrows, Scott Lawley Exeter, United Kingdom Status: Active Notified: 02/06/2014 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Butt, Justin Lee London Status: Active Notified: 15/08/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    De Paz, Samantha London Status: Active Notified: 15/08/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Elliott, Richard Ian Braunton, Devon, United Kingdom Status: Active Notified: 02/06/2014 Role: Secretary
    Elliott, Tracey Justina London, United Kingdom Status: Active Notified: 08/11/2022 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Malcolm, Ian Bruce London Status: Active Notified: 01/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (9)

    gb-flag Ceneden Renewables LTD Status: Active Notified: 28/06/2022 Companies House Number: 14201116 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ecotel EV Limited Status: Active Notified: 23/01/2023 Companies House Number: 14611665 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Eden Generation LTD Status: Active Notified: 30/09/2021 Companies House Number: 13182727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Eden Sustainable Growth LTD Status: Active Notified: 16/01/2024 Companies House Number: 15416730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Eden Sustainable Infrastructure LTD Status: Active Notified: 09/11/2022 Companies House Number: 14472221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eden Sustainable Investments Holdco LTD Status: Active Notified: 01/02/2018 Companies House Number: 11182714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eden Biomass LTD Status: Ceased Notified: 06/04/2016 Ceased: 08/10/2018 Companies House Number: 09155089 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag SG Rooftops 2 Limited Status: Ceased Notified: 21/06/2017 Ceased: 12/02/2018 Companies House Number: 10828417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SG Rooftops 3 Limited Status: Ceased Notified: 20/10/2017 Ceased: 12/02/2018 Companies House Number: 11023600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •